Evelyn Partners Corporate Finance Limited
- Active
- Incorporated on 12 Sep 2002
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Smith & Williamson Corporate Finance Limited - 14 Jun 2022
Rxd Corporate Finance Limited - 20 Sep 2002
Smith & Williamson Corporate Finance Limited - 20 Sep 2002
Rxd Corporate Finance Limited - 12 Sep 2002
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Evelyn Partners Corporate Finance Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Evelyn Partners Corporate Finance Limited is currently in active status and it was incorporated on 12 Sep 2002 (22 years 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Evelyn Partners Corporate Finance Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Secretary | 31 Mar 2024 | - | Active |
2 | Sally Ann Boyle | Director | 22 Mar 2024 | British | Active |
3 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
4 | Christopher Montague Grigg | Director | 2 Aug 2021 | British | Active |
5 | Frederick William Mcnabb Iii | Director | 15 Jan 2021 | American | Active |
6 | Frederick William Mcnabb Iii | Director | 15 Jan 2021 | American | Active |
7 | Andrew Martin Baddeley | Director | 30 Sep 2020 | British | Active |
8 | William Meredith Samuel | Director | 30 Sep 2020 | British | Resigned 18 Feb 2022 |
9 | Andrew Martin Baddeley | Director | 30 Sep 2020 | British | Active |
10 | William Meredith Samuel | Director | 30 Sep 2020 | British | Active |
11 | Peter Deming | Director | 1 Sep 2020 | American | Active |
12 | Peter Deming | Director | 1 Sep 2020 | American | Active |
13 | Philip Sebastian Muelder | Director | 1 Sep 2020 | British | Active |
14 | Philip Sebastian Muelder | Director | 1 Sep 2020 | German,British | Active |
15 | Karen Elizabeth Pymer | Director | 1 Sep 2020 | British | Active |
16 | Julian Armstrong | Director | 1 Sep 2020 | British | Active |
17 | Christopher Woodhouse | Director | 1 Sep 2020 | British | Resigned 11 Aug 2023 |
18 | Christopher Jon Pell | Director | 1 Sep 2020 | British | Active |
19 | Carla Rosaline Stent | Director | 4 Oct 2019 | British | Active |
20 | Carla Rosaline Stent | Director | 4 Oct 2019 | British,South African | Active |
21 | Keith Jones | Director | 19 Jun 2018 | British | Active |
22 | Elizabeth Grace Chambers | Director | 19 Jun 2018 | American | Active |
23 | Keith Jones | Director | 19 Jun 2018 | British | Active |
24 | Elizabeth Grace Chambers | Director | 19 Jun 2018 | American | Resigned 31 Mar 2024 |
25 | Peter Luis Fernandes | Director | 19 Jun 2018 | British | Resigned 1 Sep 2020 |
26 | Andrew Charles Fisher | Director | 19 Jun 2018 | British | Resigned 1 Sep 2020 |
27 | Blake Charles Goldring | Director | 19 Jun 2018 | Canadian | Resigned 1 Sep 2020 |
28 | John Harley | Director | 19 Jun 2018 | British | Resigned 19 Sep 2018 |
29 | Andrew Francis Sykes | Director | 19 Jun 2018 | British | Resigned 30 Sep 2020 |
30 | Syed Tasawar Quayum | Director | 22 Aug 2016 | British | Resigned 30 May 2018 |
31 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 30 Sep 2020 |
32 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 30 Sep 2020 |
33 | James Gordon | Director | 21 Jan 2016 | British | Resigned 30 May 2018 |
34 | Peter Damian Maher | Director | 5 May 2015 | British | Resigned 30 May 2018 |
35 | Susan Elizabeth Shaw | Director | 21 May 2014 | English | Resigned 30 May 2018 |
36 | Sheridan Brooke Lees | Director | 21 May 2014 | British | Resigned 3 Feb 2016 |
37 | Susan Elizabeth Shaw | Director | 21 May 2014 | British | Resigned 30 May 2018 |
38 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
39 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
40 | Jocelyn Hew Dalrymple | Director | 31 Jul 2012 | British | Resigned 30 May 2018 |
41 | Timothy John Lyford | Director | 30 Aug 2011 | British | Resigned 31 Mar 2016 |
42 | Craig Morris | Secretary | 26 May 2010 | British | Active |
43 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
44 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
45 | Paul Gerard Wyse | Director | 23 Sep 2008 | Irish | Resigned 30 May 2018 |
46 | Giles Adam Stuart George Murphy | Director | 24 Sep 2006 | British | Resigned 30 May 2018 |
47 | Michael David Lea | Director | 30 Jun 2006 | British | Resigned 1 May 2014 |
48 | Philip Edward Moody | Director | 30 Jun 2006 | British | Resigned 1 May 2014 |
49 | Michael David Lea | Director | 30 Jun 2006 | British | Resigned 1 May 2014 |
50 | Douglas John Hall | Director | 30 Jun 2006 | - | Resigned 25 Jun 2008 |
51 | Kevin Peter Stopps | Director | 30 Jun 2006 | British | Resigned 1 Oct 2021 |
52 | Stephen Robert Leslie Cork | Director | 30 Jun 2006 | British | Resigned 4 Oct 2010 |
53 | Kevin Peter Stopps | Director | 30 Jun 2006 | British | Active |
54 | David Thomas Grant Jones | Director | 1 May 2005 | - | Resigned 30 Jun 2006 |
55 | Amanda Jane Phillips | Director | 1 May 2004 | British | Resigned 30 Jun 2006 |
56 | Amanda Jane Phillips | Director | 1 May 2004 | British | Resigned 30 Jun 2006 |
57 | Philip Aidan Quigley | Director | 30 Oct 2003 | - | Resigned 30 Jun 2006 |
58 | Nicola Anne Horton | Director | 1 May 2003 | British | Resigned 30 Jun 2006 |
59 | Anne Elizabeth Thomas | Director | 1 May 2003 | British | Resigned 31 Oct 2005 |
60 | Andrew Charles Pedrette | Director | 1 May 2003 | - | Resigned 30 Jun 2006 |
61 | John Christopher Appleton | Director | 12 Dec 2002 | British | Resigned 30 Jun 2006 |
62 | Anthony Richard Champion | Director | 12 Dec 2002 | British | Resigned 30 Jun 2006 |
63 | Gareth David Pearce | Director | 12 Dec 2002 | British | Resigned 26 Sep 2013 |
64 | Michael Patrick Fosberry | Director | 12 Dec 2002 | British | Resigned 10 Jun 2011 |
65 | Jeremy Tristan Boadle | Director | 12 Dec 2002 | British | Resigned 31 Oct 2016 |
66 | Robin David Boycott | Director | 12 Dec 2002 | British | Resigned 14 Feb 2006 |
67 | Robert John Kidson | Director | 22 Nov 2002 | British | Resigned 30 Jun 2006 |
68 | John Anthony Herring | Director | 22 Nov 2002 | British | Resigned 15 Aug 2003 |
69 | John Simon Thrale Morris | Director | 22 Nov 2002 | British | Resigned 30 Apr 2003 |
70 | Rod Dobson | Director | 22 Nov 2002 | British | Resigned 30 Jun 2006 |
71 | John Randall Lorn Cowie | Director | 22 Nov 2002 | - | Resigned 30 Jun 2006 |
72 | Azhic Eduard L'Vov-Basirov | Director | 22 Nov 2002 | British | Resigned 30 Jun 2006 |
73 | William Andrew Fullerton Batten | Director | 7 Nov 2002 | British | Resigned 30 Jun 2006 |
74 | Martin John Rose | Director | 7 Nov 2002 | British | Resigned 30 Jun 2006 |
75 | Simon John Mabey | Director | 7 Nov 2002 | British | Resigned 30 Jun 2006 |
76 | Richard Frederick Vallance | Secretary | 28 Oct 2002 | - | Resigned 1 Oct 2009 |
77 | Bibi Rahima Ally | Director | 12 Sep 2002 | British | Resigned 7 Nov 2002 |
78 | Brian Collett | Secretary | 12 Sep 2002 | - | Resigned 7 Nov 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Smith & Williamson Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Evelyn Partners Corporate Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
2 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 12 Sep 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2023 | Download PDF |
7 | Incorporation - Memorandum Articles | 1 Aug 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 23 Sep 2022 | Download PDF |
11 | Persons With Significant Control - Change To A Person With Significant Control | 21 Sep 2022 | Download PDF |
12 | Resolution | 29 Jun 2022 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
14 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
18 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
20 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
21 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
22 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 27 Jun 2022 | Download PDF |
25 | Change Of Name - Certificate Company | 14 Jun 2022 | Download PDF 2 Pages |
26 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
27 | Accounts - Small | 14 Jun 2022 | Download PDF |
28 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2021 | Download PDF 2 Pages |
29 | Accounts - Full | 16 Dec 2020 | Download PDF 27 Pages |
30 | Officers - Change Person Director Company With Change Date | 11 Dec 2020 | Download PDF 2 Pages |
31 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2020 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2020 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
36 | Confirmation Statement - No Updates | 22 Sep 2020 | Download PDF 3 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2020 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2020 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
45 | Accounts - Full | 15 Oct 2019 | Download PDF 29 Pages |
46 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
47 | Accounts - Full | 17 Oct 2018 | Download PDF 24 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2018 | Download PDF 1 Pages |
49 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2018 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2018 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2018 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2018 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2018 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
64 | Accounts - Full | 12 Oct 2017 | Download PDF 25 Pages |
65 | Confirmation Statement - Updates | 21 Sep 2017 | Download PDF 4 Pages |
66 | Officers - Change Person Director Company With Change Date | 7 Mar 2017 | Download PDF 2 Pages |
67 | Accounts - Full | 7 Nov 2016 | Download PDF 25 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
69 | Confirmation Statement - Updates | 15 Sep 2016 | Download PDF 5 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2016 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2016 | Download PDF 2 Pages |
72 | Resolution | 17 Jun 2016 | Download PDF 2 Pages |
73 | Capital - Legacy | 17 Jun 2016 | Download PDF 16 Pages |
74 | Insolvency - Legacy | 17 Jun 2016 | Download PDF 8 Pages |
75 | Capital - Statement Company With Date Currency Figure | 17 Jun 2016 | Download PDF 4 Pages |
76 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
81 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2016 | Download PDF 2 Pages |
82 | Accounts - Full | 17 Oct 2015 | Download PDF 25 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2015 | Download PDF 13 Pages |
84 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
85 | Officers - Appoint Person Director Company With Name Date | 27 May 2015 | Download PDF 2 Pages |
86 | Auditors - Resignation Company | 19 Jan 2015 | Download PDF 3 Pages |
87 | Miscellaneous | 4 Nov 2014 | Download PDF 2 Pages |
88 | Accounts - Full | 20 Oct 2014 | Download PDF 24 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2014 | Download PDF 12 Pages |
90 | Officers - Appoint Person Director Company With Name | 7 Jul 2014 | Download PDF 3 Pages |
91 | Officers - Appoint Person Director Company With Name | 18 Jun 2014 | Download PDF 3 Pages |
92 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
93 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
94 | Officers - Change Person Director Company With Change Date | 15 Apr 2014 | Download PDF 2 Pages |
95 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
96 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
97 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2013 | Download PDF 12 Pages |
98 | Accounts - Full | 7 Aug 2013 | Download PDF 24 Pages |
99 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
100 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.