Evelyn Partners Fund Solutions Limited
- Active
- Incorporated on 30 Jul 1985
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Smith & Williamson Fund Administration Limited - 10 Jun 2022
Smith & Williamson Unit Trust Managers Limited - 13 Aug 2004
Smith & Williamson Fund Administration Limited - 13 Aug 2004
Smith & Williamson Unit Trust Managers Limited - 30 Jul 1985
Company Classifications:
66300 - Fund management activities
- Summary The company with name "Evelyn Partners Fund Solutions Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Evelyn Partners Fund Solutions Limited is currently in active status and it was incorporated on 30 Jul 1985 (39 years 1 months 22 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 Fund Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Guy Richard Beaumont Swarbreck | Director | 21 Aug 2023 | British | Active |
2 | Neil Coxhead | Director | 12 Jul 2022 | British | Active |
3 | Sally Helen Hunt Macdonald | Director | 1 Jun 2022 | English | Active |
4 | Sally Helen Hunt Macdonald | Director | 29 Apr 2022 | English | Active |
5 | Mayank Prakash | Director | 16 Mar 2022 | British | Active |
6 | Natasha Tabor | Secretary | 21 Jul 2021 | - | Active |
7 | Andrew Martin Baddeley | Director | 12 Mar 2021 | British | Active |
8 | Andrew Martin Baddeley | Director | 12 Mar 2021 | British | Active |
9 | Shilpa Vivek Parihar | Secretary | 28 May 2019 | - | Active |
10 | Shilpa Vivek Parihar | Secretary | 28 May 2019 | - | Resigned 21 Jul 2021 |
11 | Linda Ruth Robinson | Director | 29 Aug 2018 | British | Active |
12 | Linda Ruth Robinson | Director | 29 Aug 2018 | British | Active |
13 | Dean Robert Buckley | Director | 29 Aug 2018 | British | Active |
14 | Dean Robert Buckley | Director | 29 Aug 2018 | British | Active |
15 | Victoria Anne Muir | Director | 29 Aug 2018 | British | Active |
16 | Victoria Anne Muir | Director | 29 Aug 2018 | British | Active |
17 | Brian John Mclean | Director | 17 Feb 2017 | - | Active |
18 | Brian John Mclean | Director | 17 Feb 2017 | British | Active |
19 | Syed Tasawar Quayum | Director | 22 Aug 2016 | British | Resigned 30 May 2018 |
20 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 11 Mar 2019 |
21 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 11 Mar 2019 |
22 | James Gordon | Director | 21 Jan 2016 | British | Resigned 29 Jul 2022 |
23 | James Gordon | Director | 21 Jan 2016 | British | Active |
24 | Peter Damian Maher | Director | 5 May 2015 | British | Resigned 30 May 2018 |
25 | Susan Elizabeth Shaw | Director | 21 May 2014 | British | Resigned 30 May 2018 |
26 | Sheridan Brooke Lees | Director | 21 May 2014 | British | Resigned 3 Feb 2016 |
27 | Susan Elizabeth Shaw | Director | 21 May 2014 | English | Resigned 30 May 2018 |
28 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
29 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
30 | Jocelyn Hew Dalrymple | Director | 31 Jul 2012 | British | Resigned 30 May 2018 |
31 | Timothy John Lyford | Director | 30 Aug 2011 | British | Resigned 31 Mar 2016 |
32 | Philip Edward Moody | Director | 11 Nov 2010 | British | Resigned 1 May 2014 |
33 | Jeremy Tristan Boadle | Director | 20 Aug 2010 | British | Resigned 31 Oct 2016 |
34 | Paul Gerard Wyse | Director | 23 Jul 2010 | Irish | Active |
35 | Michael Patrick Fosberry | Director | 23 Jul 2010 | British | Resigned 10 Jun 2011 |
36 | Gareth David Pearce | Director | 23 Jul 2010 | British | Resigned 26 Sep 2013 |
37 | Kevin Peter Stopps | Director | 23 Jul 2010 | British | Resigned 1 Oct 2021 |
38 | Kevin Peter Stopps | Director | 23 Jul 2010 | British | Active |
39 | Michael David Lea | Director | 23 Jul 2010 | British | Resigned 1 May 2014 |
40 | Michael David Lea | Director | 23 Jul 2010 | British | Resigned 1 May 2014 |
41 | Paul Gerard Wyse | Director | 23 Jul 2010 | Irish | Active |
42 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 28 May 2019 |
43 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
44 | Martin John Rose | Director | 10 Dec 2007 | British | Resigned 27 Jul 2010 |
45 | William Andrew Fullerton Batten | Director | 10 Dec 2007 | British | Resigned 31 Oct 2008 |
46 | Geoffrey David Windebank | Director | 10 Dec 2007 | British | Resigned 27 Jul 2010 |
47 | Timothy John Lyford | Director | 10 Dec 2007 | British | Resigned 27 Jul 2010 |
48 | Giles Adam Stuart George Murphy | Director | 10 Dec 2007 | British | Resigned 30 May 2018 |
49 | James Gordon | Director | 8 Sep 2006 | British | Resigned 10 Dec 2007 |
50 | Susan Michelle Dignum | Director | 30 Jun 2006 | British | Resigned 10 Dec 2007 |
51 | Gordon Ralph Douglas Alexander | Director | 30 Jun 2006 | British | Resigned 10 Dec 2007 |
52 | William Ansell | Director | 30 Jun 2006 | British | Resigned 10 Dec 2007 |
53 | Anthony Richard Champion | Director | 30 Jun 2006 | British | Resigned 30 Apr 2007 |
54 | David Martin Cobb | Director | 30 Jun 2006 | British | Resigned 30 Jan 2008 |
55 | Nicholas Wesley Dennis | Director | 30 Jun 2006 | British | Resigned 10 Dec 2007 |
56 | Peter Luis Fernandes | Director | 30 Jun 2006 | British | Resigned 10 Dec 2007 |
57 | Roy Hodges | Director | 30 Jun 2006 | British | Resigned 10 Dec 2007 |
58 | Anthony Orme | Director | 30 Jun 2006 | British | Resigned 20 Sep 2006 |
59 | William Ansell | Director | 7 Nov 2005 | British | Resigned 30 Jun 2006 |
60 | Christopher Charles Lyttelton | Director | 22 Jul 2004 | British | Resigned 31 Aug 2007 |
61 | Richard Frederick Vallance | Secretary | 28 Mar 2002 | - | Resigned 1 Oct 2009 |
62 | Peter John Stone | Director | 28 Nov 2001 | British | Resigned 25 Mar 2003 |
63 | Jennifer Ann Chandler | Director | 22 Nov 2001 | British | Resigned 30 Jun 2006 |
64 | David Horne | Director | 22 Nov 2001 | - | Resigned 30 Jun 2006 |
65 | Jeremy Tristan Boadle | Director | 18 Oct 2000 | British | Resigned 30 Jun 2006 |
66 | Martin John Rose | Secretary | 31 Aug 2000 | British | Resigned 28 Mar 2002 |
67 | Karen Elizabeth Barrow | Director | 14 Aug 2000 | - | Resigned 27 Jul 2010 |
68 | Peter Banfield Saunders | Director | 27 Jul 2000 | British | Resigned 24 Jul 2003 |
69 | Diana Patricia Legge | Secretary | 26 Apr 2000 | - | Resigned 31 Aug 2000 |
70 | Simon John David Learmonth Gray | Director | 1 Mar 2000 | British | Resigned 6 Jun 2003 |
71 | Martin John Rose | Secretary | 17 Feb 2000 | British | Resigned 26 Apr 2000 |
72 | Anthony Richard Champion | Director | 25 Feb 1999 | British | Resigned 30 Jun 2006 |
73 | William Andrew Fullerton Batten | Director | 19 Nov 1998 | British | Resigned 30 Jun 2006 |
74 | Scott Edward Massie | Secretary | 11 Nov 1997 | - | Resigned 17 Feb 2000 |
75 | Michael Patrick Fosberry | Director | 3 Jul 1997 | British | Resigned 30 Jun 2006 |
76 | Martin John Rose | Secretary | 23 Nov 1995 | British | Resigned 11 Nov 1997 |
77 | Valerie Ann Garwood | Director | 22 Jun 1995 | British | Resigned 30 Apr 1998 |
78 | Simon John Mabey | Director | 22 Jun 1995 | British | Resigned 30 Jun 2006 |
79 | Peter James Yeldon | Director | 22 Jun 1995 | - | Resigned 18 Oct 2000 |
80 | Robin David Boycott | Director | 22 Jun 1995 | British | Resigned 14 Feb 2006 |
81 | Kevin Peter Stopps | Director | 22 Jun 1995 | British | Resigned 30 Jun 2006 |
82 | Allan Frank Simmons | Director | 22 Jun 1995 | British | Resigned 18 Sep 1996 |
83 | Gareth David Pearce | Director | 22 Jun 1995 | British | Resigned 10 Dec 2007 |
84 | Christopher Charles St John Rushton | Director | 21 Jan 1993 | British | Resigned 12 Sep 1999 |
85 | Martin John Rose | Director | 21 Jan 1993 | British | Resigned 30 Jun 2006 |
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 |
2 | 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 Fund Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 20 Sep 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 23 Sep 2022 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2022 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2022 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
7 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
8 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 29 Jun 2022 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
11 | Officers - Change Person Secretary Company With Change Date | 29 Jun 2022 | Download PDF 1 Pages |
12 | Officers - Change Person Director Company With Change Date | 29 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 Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
16 | Incorporation - Memorandum Articles | 24 Jun 2022 | Download PDF |
17 | Resolution | 24 Jun 2022 | Download PDF |
18 | Accounts - Full | 14 Jun 2022 | Download PDF |
19 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF 1 Pages |
20 | Change Of Name - Certificate Company | 10 Jun 2022 | Download PDF |
21 | Change Of Name - Request Comments | 10 Jun 2022 | Download PDF |
22 | Officers - Second Filing Of Director Appointment With Name | 7 Jun 2022 | Download PDF 3 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 13 May 2022 | Download PDF 2 Pages |
24 | Officers - Appoint Person Secretary Company With Name Date | 3 Aug 2021 | Download PDF |
25 | Officers - Termination Secretary Company With Name Termination Date | 3 Aug 2021 | Download PDF |
26 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2021 | Download PDF |
27 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2021 | Download PDF 2 Pages |
28 | Accounts - Full | 16 Dec 2020 | Download PDF 21 Pages |
29 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
30 | Confirmation Statement - No Updates | 24 Sep 2020 | Download PDF 3 Pages |
31 | Accounts - Full | 15 Oct 2019 | Download PDF 21 Pages |
32 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 10 Jun 2019 | Download PDF 1 Pages |
34 | Officers - Appoint Person Secretary Company With Name Date | 10 Jun 2019 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2019 | Download PDF 1 Pages |
36 | Accounts - Full | 17 Oct 2018 | Download PDF 20 Pages |
37 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2018 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2018 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2018 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2018 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2018 | Download PDF 1 Pages |
46 | Accounts - Full | 11 Oct 2017 | Download PDF 20 Pages |
47 | Confirmation Statement - Updates | 21 Sep 2017 | Download PDF 5 Pages |
48 | Capital - Allotment Shares | 15 Mar 2017 | Download PDF 4 Pages |
49 | Resolution | 10 Mar 2017 | Download PDF 15 Pages |
50 | Officers - Change Person Director Company With Change Date | 7 Mar 2017 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2017 | Download PDF 2 Pages |
52 | Accounts - Full | 4 Nov 2016 | Download PDF 20 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
54 | Confirmation Statement - Updates | 30 Sep 2016 | Download PDF 5 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2016 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2016 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2016 | Download PDF 2 Pages |
61 | Accounts - Full | 17 Oct 2015 | Download PDF 19 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2015 | Download PDF 12 Pages |
63 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 27 May 2015 | Download PDF 2 Pages |
65 | Auditors - Resignation Company | 19 Jan 2015 | Download PDF 3 Pages |
66 | Accounts - Full | 20 Oct 2014 | Download PDF 18 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2014 | Download PDF 12 Pages |
68 | Officers - Appoint Person Director Company With Name | 7 Jul 2014 | Download PDF 3 Pages |
69 | Officers - Appoint Person Director Company With Name | 18 Jun 2014 | Download PDF 3 Pages |
70 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
71 | Officers - Termination Director Company With Name | 9 Jun 2014 | Download PDF 1 Pages |
72 | Officers - Change Person Director Company With Change Date | 15 Apr 2014 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
74 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2013 | Download PDF 12 Pages |
76 | Accounts - Full | 7 Aug 2013 | Download PDF 17 Pages |
77 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2012 | Download PDF 12 Pages |
79 | Officers - Appoint Person Director Company With Name | 7 Aug 2012 | Download PDF 3 Pages |
80 | Accounts - Full | 6 Aug 2012 | Download PDF 19 Pages |
81 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2011 | Download PDF 11 Pages |
82 | Officers - Appoint Person Director Company With Name | 7 Sep 2011 | Download PDF 3 Pages |
83 | Accounts - Full | 17 Aug 2011 | Download PDF 19 Pages |
84 | Officers - Termination Director Company With Name | 16 Jun 2011 | Download PDF 2 Pages |
85 | Officers - Change Person Director Company With Change Date | 29 Dec 2010 | Download PDF 3 Pages |
86 | Officers - Appoint Person Director Company With Name | 25 Nov 2010 | Download PDF 3 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2010 | Download PDF 10 Pages |
88 | Accounts - Full | 27 Aug 2010 | Download PDF 21 Pages |
89 | Officers - Appoint Person Director Company With Name | 25 Aug 2010 | Download PDF 3 Pages |
90 | Officers - Appoint Person Director Company With Name | 18 Aug 2010 | Download PDF 3 Pages |
91 | Officers - Termination Director Company With Name | 18 Aug 2010 | Download PDF 2 Pages |
92 | Officers - Appoint Person Director Company With Name | 18 Aug 2010 | Download PDF 3 Pages |
93 | Officers - Termination Director Company With Name | 18 Aug 2010 | Download PDF 2 Pages |
94 | Officers - Termination Director Company With Name | 18 Aug 2010 | Download PDF 2 Pages |
95 | Officers - Appoint Person Director Company With Name | 18 Aug 2010 | Download PDF 3 Pages |
96 | Officers - Appoint Person Director Company With Name | 18 Aug 2010 | Download PDF 3 Pages |
97 | Officers - Appoint Person Director Company With Name | 18 Aug 2010 | Download PDF 3 Pages |
98 | Officers - Termination Director Company With Name | 17 Aug 2010 | Download PDF 2 Pages |
99 | Officers - Termination Secretary Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
100 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 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.