EVELYN PARTNERS PS HOLDINGS LIMITED
Overview
| Company Name | EVELYN PARTNERS PS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07925770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVELYN PARTNERS PS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVELYN PARTNERS PS HOLDINGS LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVELYN PARTNERS PS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH & WILLIAMSON TBS HOLDINGS LIMITED | Apr 05, 2012 | Apr 05, 2012 |
| SMITH & WILLIAMSON NEWCO LIMITED | Jan 26, 2012 | Jan 26, 2012 |
What are the latest accounts for EVELYN PARTNERS PS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVELYN PARTNERS PS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for EVELYN PARTNERS PS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Montague Grigg as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Sally Ann Boyle as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Davies as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||
Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||
Appointment of Andrew Wilkes as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nevio Duci as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thibault Huysseune as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Charlotte Davies as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Change of details for Smith & Williamson Holdings Limited as a person with significant control on Oct 30, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Paul Geddes as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Smith & Williamson Holdings Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||
Appointment of Charlotte Davies as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Who are the officers of EVELYN PARTNERS PS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Melanie Jayne | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 330261650001 | |||||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | Director | 82469460001 | ||||
| BOYLE, Sally Ann | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom | United Kingdom | British | Director | 321541050001 | ||||
| DUCI, Nevio | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | Italian | Investment Manager | 291111930002 | ||||
| GEDDES, Paul | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | Chief Executive Officer | 317057900001 | ||||
| GRIGG, Christopher Montague | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | Company Director | 286297600002 | ||||
| HUYSSEUNE, Thibault | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | Belgian | Director | 325685910001 | ||||
| WILKES, Andrew | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | Accountant | 294541700001 | ||||
| DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 321670850001 | |||||||
| SAUNDERS, Deborah Ann | Secretary | Moorgate EC2R 6AY London 25 United Kingdom | British | 182400950001 | ||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 287111560001 | |||||||
| BOADLE, Jeremy Tristan | Director | Moorgate EC2R 6AY London 25 Uk | United Kingdom | British | None | 80749880019 | ||||
| COBB, David Martin | Director | Moorgate EC2R 6AY London 25 United Kingdom | United Kingdom | British | Company Director | 30720280001 | ||||
| DAVIES, Charlotte | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | General Counsel | 300368290001 | ||||
| GODWIN, David Ross | Director | Moorgate EC2R 6AY London 25 Uk | England | British | Accountant | 182342420001 | ||||
| HOTSON, Grant Thomas | Director | Moorgate EC2R 6AY London 25 England | Scotland | British | Group Finance Director | 288782860001 | ||||
| LEES, Sheridan Brooke | Director | Moorgate EC2R 6AY London 25 Uk | Uk | British | Accountant | 168975100001 | ||||
| MEDICI, Noel | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | Director | 174125520001 | ||||
| MITFORD-SLADE, Nicola Claire | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | Llp Member | 276051890001 | ||||
| PEARCE, Gareth David | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | None | 154929760001 | ||||
| STOPPS, Kevin Peter | Director | Moorgate EC2R 6AY London 25 | United Kingdom | British | None | 86866860001 | ||||
| WOODHOUSE, Christopher | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | Chief Executive Officer | 276089260002 |
Who are the persons with significant control of EVELYN PARTNERS PS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evelyn Partners Professional Services Group Limited | Apr 06, 2016 | Gresham Street EC2V 7BG London 45 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0