EVELYN PARTNERS INVESTMENT MANAGEMENT LLP

EVELYN PARTNERS INVESTMENT MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVELYN PARTNERS INVESTMENT MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC369632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EVELYN PARTNERS INVESTMENT MANAGEMENT LLP located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVELYN PARTNERS INVESTMENT MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLPMay 03, 2013May 03, 2013
    SWIM NEWCO LLPNov 09, 2011Nov 09, 2011

    What are the latest accounts for EVELYN PARTNERS INVESTMENT MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EVELYN PARTNERS INVESTMENT MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for EVELYN PARTNERS INVESTMENT MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr Jonathan James Clatworthy on Dec 16, 2025

    2 pagesLLCH01

    Termination of appointment of Jeremy Haig Hunter as a member on Dec 31, 2025

    1 pagesLLTM01

    Termination of appointment of Nicholas Wesley Dennis as a member on Dec 02, 2025

    1 pagesLLTM01

    Termination of appointment of Mark Gerard Mccutcheon as a member on Oct 23, 2025

    1 pagesLLTM01

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for James Hilary Morrison on Nov 12, 2025

    2 pagesLLCH01

    Termination of appointment of Rae Anthony Brooks as a member on Oct 13, 2025

    1 pagesLLTM01

    Termination of appointment of William Benedict De Cusance Cussans as a member on Aug 06, 2025

    1 pagesLLTM01

    Termination of appointment of Patrick Valerian Smiley as a member on Jul 04, 2025

    1 pagesLLTM01

    Termination of appointment of Stephen William Quaile as a member on Jul 10, 2025

    1 pagesLLTM01

    Termination of appointment of Lanying Mary Burley as a member on Jul 30, 2025

    1 pagesLLTM01

    Termination of appointment of Simon John Hugh Woolf as a member on Aug 13, 2025

    1 pagesLLTM01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Member's details changed for Mr Christian Albert Flackett on Jul 14, 2025

    2 pagesLLCH01

    Termination of appointment of Christopher Montague Grigg as a member on Jul 28, 2025

    1 pagesLLTM01

    Appointment of Mr Alexander Gersh as a member on Jun 27, 2025

    2 pagesLLAP01

    Appointment of Mr Christopher Montague Grigg as a member on Mar 31, 2025

    2 pagesLLAP01

    Termination of appointment of Andrew Martin Baddeley as a member on Mar 31, 2025

    1 pagesLLTM01

    Termination of appointment of Evelyn Partners Llp as a member on Mar 31, 2025

    1 pagesLLTM01

    Termination of appointment of Philip William Best as a member on Mar 31, 2025

    1 pagesLLTM01

    Appointment of Mr Jocelyn Hew Dalrymple as a member on Nov 01, 2024

    2 pagesLLAP01

    Appointment of Robert Owen Brassington as a member on Nov 01, 2024

    2 pagesLLAP01

    Appointment of Mr Andrew Ronald Cunnington as a member on Dec 02, 2024

    2 pagesLLAP01

    Appointment of Nicholas James as a member on Nov 01, 2024

    2 pagesLLAP01

    Appointment of Mr Luke Brooks as a member on Dec 02, 2024

    2 pagesLLAP01

    Who are the officers of EVELYN PARTNERS INVESTMENT MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Paul Robert
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Designated Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom317057900001
    GERSH, Alexander
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Designated Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom337891800001
    EVELYN PARTNERS I M LIMITED
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Designated Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07837708
    201098070002
    ALLEN, Kenneth William
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom179839200001
    AMPHLETT-LEWIS, David Evan
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom178427090002
    ARMES, Rohan Bruce Harcourt
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom178427600006
    AYLOTT, Lucy Catherine
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom178427650001
    BANSZKY-VON-AMBROZ, Genevra Harriet Ilona
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom248708160001
    BARBOUR, Alastair
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom189925940005
    BARNARD, Katy Victoria
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    England178430040002
    BATCHELOR, David John
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom286124350001
    BIRKENSHAW, John Michael
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom286124300001
    BOSCAWEN, Vere George, Hon
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom178430110002
    BOWDEN, Alexander Gordon Houston
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    England178430420002
    BOYD, Fergus Philip Paul Mcneil
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    England178430450002
    BRAITHWAITE, Rowan Richard
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom54450110001
    BRASSINGTON, Robert Owen
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom60744440002
    BROOKS, Luke
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom330482030001
    BURNS, James Alexander
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom178434910001
    BURNYEAT, Mark Timothy
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    England13440930004
    CAHENY, Fergus John
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom178435140001
    CASALI, Daniel Aidan
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom237684750001
    CHRISTIE, Jonathan
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom178435210003
    CLARKE, Henrietta Caroline
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom178435290005
    CLATWORTHY, Jonathan James
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    England238804160003
    CUNNINGHAM, Jonathan Richard Colville
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom145580680002
    CUNNINGTON, Andrew Ronald
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom235789830001
    DALRYMPLE, Jocelyn Hew
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom77192150003
    DAVIES, John Francois Alun
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom248708140002
    DENMAN, Roland Sebastian Richard
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom194809640002
    DENT, Benjamin Thomas
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom139444210001
    DEVINE, Nuala Cecilia
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Northern Ireland235441360001
    DYSON, Caroline Louise
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom235788060001
    EDWARDS, Augustus John Mckie
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom286124310003
    EGGELS, James Peter
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    LLP Member
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    United Kingdom190107050003

    Who are the persons with significant control of EVELYN PARTNERS INVESTMENT MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    Apr 06, 2016
    Gresham Street
    EC2V 7BG London
    45
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07837708
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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