EVELYN PARTNERS PS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS PS SERVICES LIMITED
COMPANY NUMBER
04534022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2002
(22 years and 3 months old)
WEBSITE
www.smith.williamson.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2012
02/11/2023
SMITH & WILLIAMSON SERVICES LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02071314000
TPS: No
30 Queen Square
Bristol
Avon
BS1 4ND
40 Queen Square
Bristol
Avon
BS1 4QP
45 Gresham Street
LONDON
EC2V 7BG
Telephone: 71314000
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATHENAEUM DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew Wilkes (929454170) Appointed |
| 16/12/2024 | New Board Member Sally Ann Boyle (933028794) Appointed |
| 16/12/2024 | New Board Member Christopher Montague Grigg (933028783) Appointed |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS PS 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 PS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS PS 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 |
|---|---|---|---|---|
|
26/10/2020 - Present (4 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew Wilkes (929454170) Appointed |
| 16/12/2024 | New Board Member Sally Ann Boyle (933028794) Appointed |
| 16/12/2024 | New Board Member Christopher Montague Grigg (933028783) Appointed |
| 13/12/2024 | New Board Member Thibault Huysseune (932568591) Appointed |
| 13/12/2024 | New Board Member Andrew Wilkes (933025858) Appointed |
| 13/12/2024 | New Company Secretary Melanie Jayne Barnett (933026210) Appointed |
| 13/12/2024 | New Board Member Nevio Duci (929111193) Appointed |
| 13/12/2024 | Charlotte Davies (932167084) has left the board |
| 13/12/2024 | Charlotte Davies (930036829) has left the board |
| 17/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167084) Appointed |
| 12/04/2024 | Gavin Raymond White (928711153) has left the board |
| 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 (931498764) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 08/08/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 12/08/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 13/09/2021 | Deborah Ann Saunders (915196216) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711153) Appointed |
| 09/02/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Kevin Peter Stopps (908686686) has left the board |
| 12/11/2020 | Christopher Woodhouse (927611374) has left the board |
| 12/11/2020 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 05/11/2020 | New Board Member Christopher Woodhouse (927611374) Appointed |
| 04/11/2020 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 03/11/2020 | Grant Thomas Hotson (921283965) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | Noel Medici (917412552) has left the board |
| 17/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 04/11/2016 | Jeremy Tristan Boadle (908074988) has left the board |
| 21/10/2016 | David Ross Godwin (918234242) has left the board |
| 21/10/2016 | New Board Member Grant Thomas Hotson (921283965) Appointed |
| 20/09/2016 | New Annual Return filed |
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