Evelyn Partners Financial Services Limited
- Active
- Incorporated on 1 Dec 1995
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Smith & Williamson Financial Services Limited - 14 Jun 2022
Smith & Williamson Pension Consultancy Limited - 12 Mar 2007
Smith & Williamson Financial Services Limited - 12 Mar 2007
Smith & Williamson Pension Consultancy Limited - 11 Jan 1996
Rightdale Limited - 1 Dec 1995
- Summary The company with name "Evelyn Partners Financial Services Limited" is a private limited company and located in 45 Gresham Street, London EC2V 7BG. Evelyn Partners Financial Services Limited is currently in active status and it was incorporated on 1 Dec 1995 (28 years 9 months 20 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Evelyn Partners Financial Services 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 | William Meredith Samuel | Director | 30 Sep 2020 | British | Active |
8 | Andrew Martin Baddeley | Director | 30 Sep 2020 | British | Active |
9 | William Meredith Samuel | Director | 30 Sep 2020 | British | Resigned 18 Feb 2022 |
10 | Andrew Martin Baddeley | Director | 30 Sep 2020 | British | Active |
11 | Christopher Jon Pell | Director | 1 Sep 2020 | British | 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 | Peter Deming | Director | 1 Sep 2020 | American | Active |
18 | Christopher Woodhouse | Director | 1 Sep 2020 | British | Resigned 11 Aug 2023 |
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 | Keith Jones | Director | 19 Jun 2018 | British | Active |
23 | Elizabeth Grace Chambers | Director | 19 Jun 2018 | American | Active |
24 | Peter Luis Fernandes | Director | 19 Jun 2018 | British | Resigned 1 Sep 2020 |
25 | Andrew Charles Fisher | Director | 19 Jun 2018 | British | Resigned 1 Sep 2020 |
26 | Elizabeth Grace Chambers | Director | 19 Jun 2018 | American | Resigned 31 Mar 2024 |
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 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 30 Sep 2020 |
31 | Syed Tasawar Quayum | Director | 22 Aug 2016 | British | Resigned 30 May 2018 |
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 | Susan Elizabeth Shaw | Director | 21 May 2014 | British | Resigned 30 May 2018 |
37 | Sheridan Brooke Lees | Director | 21 May 2014 | British | Resigned 3 Feb 2016 |
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 | 29 May 2012 | British | Resigned 30 May 2018 |
41 | Timothy John Lyford | Director | 30 Aug 2011 | British | Resigned 31 Mar 2016 |
42 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | 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 | Giles Adam Stuart George Murphy | Director | 25 Jun 2008 | British | Resigned 30 May 2018 |
46 | Paul Gerard Wyse | Director | 25 Jun 2008 | Irish | Resigned 30 May 2018 |
47 | Michael David Lea | Director | 30 Jun 2006 | British | Resigned 1 May 2014 |
48 | Kevin Peter Stopps | Director | 30 Jun 2006 | British | Active |
49 | Stephen Robert Leslie Cork | Director | 30 Jun 2006 | British | Resigned 4 Oct 2010 |
50 | Douglas John Hall | Director | 30 Jun 2006 | - | Resigned 25 Jun 2008 |
51 | Michael David Lea | Director | 30 Jun 2006 | British | Resigned 1 May 2014 |
52 | Philip Edward Moody | Director | 30 Jun 2006 | British | Resigned 1 May 2014 |
53 | Kevin Peter Stopps | Director | 30 Jun 2006 | British | Resigned 1 Oct 2021 |
54 | Daniela Glover | Director | 1 May 2006 | - | Resigned 30 Jun 2006 |
55 | Ian Martin Luck | Director | 1 Nov 2004 | British | Resigned 30 Jun 2006 |
56 | Anne Elizabeth Thomas | Director | 1 May 2003 | British | Resigned 31 Oct 2005 |
57 | Richard Frederick Vallance | Secretary | 28 Mar 2002 | - | Resigned 1 Oct 2009 |
58 | Peter John Stone | Director | 28 Nov 2001 | British | Resigned 25 Mar 2003 |
59 | David Horne | Director | 22 Nov 2001 | - | Resigned 30 Jun 2006 |
60 | Jennifer Ann Chandler | Director | 22 Nov 2001 | British | Resigned 30 Jun 2006 |
61 | Margaret Mary Lowe | Director | 1 Nov 2001 | - | Resigned 30 Jun 2006 |
62 | Paul Frederick Garwood | Director | 25 Jul 2001 | British | Resigned 30 Jun 2006 |
63 | Jeremy Tristan Boadle | Director | 18 Oct 2000 | British | Resigned 31 Oct 2016 |
64 | Martin John Rose | Secretary | 31 Aug 2000 | British | Resigned 28 Mar 2002 |
65 | Peter Damian Maher | Director | 1 Jul 2000 | Irish | Resigned 30 Jun 2006 |
66 | Jonathan Magnus Goodfellow | Director | 1 May 2000 | British | Resigned 29 Nov 2006 |
67 | Sarah Adrienne Mann | Director | 1 May 2000 | British | Resigned 24 May 2000 |
68 | Diana Patricia Legge | Secretary | 26 Apr 2000 | - | Resigned 31 Aug 2000 |
69 | Simon John David Learmonth Gray | Director | 1 Mar 2000 | British | Resigned 6 Jun 2003 |
70 | Martin John Rose | Secretary | 17 Feb 2000 | British | Resigned 26 Apr 2000 |
71 | Anthony Richard Champion | Director | 25 Feb 1999 | British | Resigned 30 Jun 2006 |
72 | William Andrew Fullerton Batten | Director | 19 Nov 1998 | British | Resigned 30 Jun 2006 |
73 | Nicholas Jonathan Ashleigh Gresham-Thompson | Director | 1 May 1998 | British | Resigned 14 Jun 2000 |
74 | Scott Edward Massie | Secretary | 11 Nov 1997 | - | Resigned 17 Feb 2000 |
75 | Christopher Richard Lynas | Director | 1 Aug 1996 | British | Resigned 1 Aug 2005 |
76 | Nicholas John Elliot Sealy | Director | 6 Feb 1996 | British | Resigned 25 Mar 2003 |
77 | Michael Patrick Fosberry | Director | 6 Feb 1996 | British | Resigned 10 Jun 2011 |
78 | Gareth David Pearce | Director | 6 Feb 1996 | British | Resigned 26 Sep 2013 |
79 | Allan Frank Simmons | Director | 6 Feb 1996 | British | Resigned 18 Sep 1996 |
80 | Peter James Yeldon | Director | 6 Feb 1996 | - | Resigned 18 Oct 2000 |
81 | Simon John Mabey | Director | 6 Feb 1996 | British | Resigned 30 Jun 2006 |
82 | Ian Patrick Dunston Hartnell | Director | 6 Feb 1996 | British | Resigned 31 Jul 2001 |
83 | Michael William Bunbury | Director | 6 Feb 1996 | British | Resigned 30 Apr 1997 |
84 | Robin David Boycott | Director | 6 Feb 1996 | British | Resigned 14 Feb 2006 |
85 | Christopher Charles St John Rushton | Director | 15 Dec 1995 | British | Resigned 12 Sep 1999 |
86 | Martin John Rose | Secretary | 15 Dec 1995 | British | Resigned 11 Nov 1997 |
87 | Martin John Rose | Director | 15 Dec 1995 | British | Resigned 30 Jun 2006 |
88 | LONDON LAW SERVICES LIMITED | Nominee Director | 1 Dec 1995 | - | Resigned 15 Dec 1995 |
89 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1 Dec 1995 | - | Resigned 15 Dec 1995 |
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 Financial Services 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 - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
3 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 2 Dec 2022 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF |
8 | Persons With Significant Control - Change To A Person With Significant Control | 22 Nov 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
11 | Resolution | 29 Jun 2022 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
13 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
14 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
15 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
16 | Incorporation - Memorandum Articles | 28 Jun 2022 | Download PDF |
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 Director Company With Change Date | 28 Jun 2022 | Download PDF 2 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 | 27 Jun 2022 | Download PDF |
24 | Accounts - Full | 24 Jun 2022 | Download PDF |
25 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
26 | Change Of Name - Certificate Company | 14 Jun 2022 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2021 | Download PDF 2 Pages |
28 | Accounts - Full | 16 Dec 2020 | Download PDF 24 Pages |
29 | Officers - Change Person Director Company With Change Date | 11 Dec 2020 | Download PDF 2 Pages |
30 | Confirmation Statement - No Updates | 8 Dec 2020 | Download PDF 3 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 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 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 | 14 Sep 2020 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 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 - Appoint Person Director Company With Name Date | 11 Sep 2020 | Download PDF 2 Pages |
43 | Confirmation Statement - No Updates | 16 Dec 2019 | Download PDF 3 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 25 Pages |
46 | Confirmation Statement - No Updates | 4 Dec 2018 | Download PDF 3 Pages |
47 | Accounts - Full | 16 Oct 2018 | Download PDF 21 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2018 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2018 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2018 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2018 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 4 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 - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 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 | 1 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 | Confirmation Statement - Updates | 6 Dec 2017 | Download PDF 4 Pages |
64 | Accounts - Full | 18 Oct 2017 | Download PDF 22 Pages |
65 | Officers - Change Person Director Company With Change Date | 7 Mar 2017 | Download PDF 2 Pages |
66 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 5 Pages |
67 | Accounts - Full | 4 Nov 2016 | Download PDF 22 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2016 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2016 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 28 Apr 2016 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
76 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2016 | Download PDF 2 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2015 | Download PDF 13 Pages |
79 | Accounts - Full | 17 Oct 2015 | Download PDF 22 Pages |
80 | Officers - Change Person Director Company With Change Date | 9 Aug 2015 | Download PDF 2 Pages |
81 | Officers - Appoint Person Director Company With Name Date | 27 May 2015 | Download PDF 2 Pages |
82 | Auditors - Resignation Company | 19 Jan 2015 | Download PDF 3 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 12 Pages |
84 | Accounts - Full | 20 Oct 2014 | Download PDF 21 Pages |
85 | Officers - Appoint Person Director Company With Name | 7 Jul 2014 | Download PDF 3 Pages |
86 | Officers - Appoint Person Director Company With Name | 18 Jun 2014 | Download PDF 3 Pages |
87 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
88 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2013 | Download PDF 12 Pages |
90 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
91 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
92 | Accounts - Full | 7 Aug 2013 | Download PDF 20 Pages |
93 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
94 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 12 Pages |
95 | Accounts - Full | 6 Aug 2012 | Download PDF 20 Pages |
96 | Officers - Appoint Person Director Company With Name | 3 Jul 2012 | Download PDF 3 Pages |
97 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2011 | Download PDF 11 Pages |
98 | Officers - Appoint Person Director Company With Name | 7 Sep 2011 | Download PDF 3 Pages |
99 | Accounts - Full | 17 Aug 2011 | Download PDF 23 Pages |
100 | Officers - Termination Director Company With Name | 16 Jun 2011 | Download PDF 2 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.