EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
COMPANY NUMBER
00976145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/04/1970
(54 years and 8 months old)
WEBSITE
https://www.evelyn.com/
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2013
14/06/2022
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02071314000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Telephone: 71314000
7 Chadros Street
Cavendish Square
London
W1G 9DQ
Telephone: 71314000
The Meeting House
Little Mount Sion
Tunbridge Wells
Kent
TN1 1YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH & WILLIAMSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVELYN PARTNERS INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (9years) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
04/10/2019 - Present (5 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 12/04/2024 | Gavin Raymond White (928711160) has left the board |
| 12/04/2024 | Elizabeth Grace Chambers (919973790) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167089) Appointed |
| 10/04/2024 | New Board Member Sally Ann Boyle (932154118) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498745) Appointed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Frederick William McNabb Iii (927902426) has left the board |
| 27/09/2022 | New Board Member Kjersti Wiklund (930037947) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 24/02/2022 | William Meredith Samuel (901732310) has left the board |
| 11/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 13/09/2021 | Deborah Ann Saunders (915196203) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711160) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 30/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 14/10/2020 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 14/10/2020 | New Board Member William Meredith Samuel (901732310) Appointed |
| 13/10/2020 | Andrew Francis Sykes (902685527) has left the board |
| 13/10/2020 | Grant Thomas Hotson (921283965) has left the board |
| 25/09/2020 | Christopher Woodhouse (927420415) has left the board |
| 25/09/2020 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 17/09/2020 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 17/09/2020 | New Board Member Christopher Woodhouse (927420415) Appointed |
| 16/09/2020 | New Board Member Christopher Jon Pell (920047950) Appointed |
| 16/09/2020 | New Board Member Peter Deming (927418109) Appointed |
| 15/09/2020 | Blake Charles Goldring (920365247) has left the board |
| 15/09/2020 | Peter Luis Fernandes (905769231) has left the board |
| 15/09/2020 | Andrew Charles Fisher (924275568) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Carla Rosaline Stent (922363529) Appointed |
| 18/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
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