EVELYN PARTNERS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS (HOLDINGS) LIMITED
COMPANY NUMBER
08796744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/2013
(10 years and 11 months old)
WEBSITE
www.tilney.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2014
06/06/2022
TILNEY (HOLDINGS) LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02031316167
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| TILNEY SMITH & WILLIAMSON LIMITED | Active - Accounts Filed | View Report |
| TILNEY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TILNEY INVESTMENT MANAGEMENT | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (928711157) has left the board |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS (HOLDINGS) 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 |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
21/09/2022 - Present (2 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (928711157) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167097) Appointed |
| 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 (931498804) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 22/10/2022 | 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 |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 18/06/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 13/09/2021 | Deborah Ann Saunders (927600845) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711157) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 04/11/2020 | Paul Martin Fraser Frame (911402729) has left the board |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 04/11/2020 | New Company Secretary Deborah Ann Saunders (927600845) Appointed |
| 04/11/2020 | Lee John Dooley (916420015) has left the board |
| 04/11/2020 | Alan William Edwards (921167795) has left the board |
| 04/11/2020 | Rehana Hasan (921550250) has left the board |
| 04/11/2020 | Donald William Sherret Reid (915501287) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 11/02/2019 | Nigel Allman (922352031) has left the board |
| 13/11/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 06/08/2018 | Andrew James Cowan (921167914) has left the board |
| 09/01/2018 | Peter Lindop Hall (915283393) has left the board |
| 11/12/2017 | Linda Anne Payne (921196351) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | Christopher Woodhouse (923889507) has left the board |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 13/10/2017 | New Board Member Christopher Woodhouse (923889507) Appointed |
| 30/09/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Nigel Allman (922352031) Appointed |
| 03/08/2017 | David Philip Smith (919173784) has left the board |
| 03/08/2017 | Garry Mark Appleton (911079655) has left the board |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 03/03/2017 | New Company Secretary Rehana Hasan (921550250) Appointed |
| 03/03/2017 | Gareth John Lewis (916421297) has left the board |
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