Evelyn Partners Investment Services Limited
- Active
- Incorporated on 2 Apr 1970
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Smith & Williamson Investment Services Limited - 14 Jun 2022
Smith & Williamson Investment Management Limited - 3 May 2013
Smith & Williamson Investment Services Limited - 3 May 2013
Smith & Williamson Investment Management Limited - 14 Nov 1997
Smith & Williamson Securities - 2 Apr 1970
Company Classifications:
66120 - Security and commodity contracts dealing activities
- Summary The company with name "Evelyn Partners Investment Services Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Evelyn Partners Investment Services Limited is currently in active status and it was incorporated on 2 Apr 1970 (54 years 5 months 19 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 Investment 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 | Andrew Martin Baddeley | Director | 30 Sep 2020 | British | Active |
8 | William Meredith Samuel | Director | 30 Sep 2020 | British | Resigned 18 Feb 2022 |
9 | William Meredith Samuel | Director | 30 Sep 2020 | British | Active |
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 | Peter Deming | Director | 1 Sep 2020 | American | 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 | Philip Sebastian Muelder | Director | 1 Sep 2020 | British | Active |
18 | Christopher Woodhouse | Director | 1 Sep 2020 | British | Resigned 11 Aug 2023 |
19 | Carla Rosaline Stent | Director | 4 Oct 2019 | British,South African | Active |
20 | Carla Rosaline Stent | Director | 4 Oct 2019 | British | Active |
21 | Andrew Charles Fisher | Director | 15 Jan 2018 | British | Resigned 1 Sep 2020 |
22 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 30 Sep 2020 |
23 | Grant Thomas Hotson | Director | 22 Aug 2016 | British | Resigned 30 Sep 2020 |
24 | John Harley | Director | 8 Jun 2016 | British | Resigned 19 Sep 2018 |
25 | Keith Jones | Director | 8 Dec 2015 | British | Active |
26 | Elizabeth Grace Chambers | Director | 8 Dec 2015 | American | Active |
27 | Keith Jones | Director | 8 Dec 2015 | British | Active |
28 | Robert James Bogart | Director | 8 Dec 2015 | American | Resigned 28 Sep 2017 |
29 | Elizabeth Grace Chambers | Director | 8 Dec 2015 | American | Resigned 31 Mar 2024 |
30 | Henry Clavering Tollemache Strutt | Director | 8 Dec 2015 | British | Resigned 8 Apr 2016 |
31 | Blake Charles Goldring | Director | 8 Dec 2015 | Canadian | Resigned 1 Sep 2020 |
32 | Andrew Francis Sykes | Director | 8 Dec 2015 | British | Resigned 30 Sep 2020 |
33 | Henry Clavering Tollemache Strutt | Director | 8 Dec 2015 | British | Resigned 8 Apr 2016 |
34 | Peter Frank Hazell | Director | 8 Dec 2015 | British | Resigned 30 Nov 2016 |
35 | Edward Louis Rosengarten | Director | 30 Oct 2014 | British | Resigned 8 Dec 2015 |
36 | John Erskine | Director | 31 May 2014 | British | Resigned 8 Dec 2015 |
37 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 1 Oct 2021 |
38 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Active |
39 | Noel Medici | Director | 19 Nov 2012 | British | Resigned 8 Dec 2015 |
40 | Nicholas Thomas Andrew Hodgson | Director | 25 Jul 2012 | British | Resigned 8 Dec 2015 |
41 | Jeremy Tristan Boadle | Director | 20 Aug 2010 | British | Resigned 30 Sep 2016 |
42 | Christopher John Kenny | Director | 20 Aug 2010 | British | Resigned 8 Dec 2015 |
43 | Stephen Philip Collins | Secretary | 26 May 2010 | British | Active |
44 | Deborah Ann Saunders | Secretary | 26 May 2010 | British | Resigned 1 Sep 2021 |
45 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
46 | Patrick Valerian Smiley | Director | 20 Jan 2009 | British | Resigned 8 Dec 2015 |
47 | Geoffrey David Windebank | Director | 13 Mar 2008 | British | Resigned 26 Oct 2010 |
48 | James Gordon | Director | 8 Sep 2006 | British | Resigned 8 Dec 2015 |
49 | Gordon Ralph Douglas Alexander | Director | 30 Jun 2006 | British | Resigned 31 Dec 2012 |
50 | Nicholas Wesley Dennis | Director | 30 Jun 2006 | British | Resigned 8 Dec 2015 |
51 | Peter Luis Fernandes | Director | 30 Jun 2006 | British | Resigned 1 Sep 2020 |
52 | Roy Hodges | Director | 30 Jun 2006 | British | Resigned 1 Jan 2009 |
53 | Fern Joanna Hordern | Director | 1 Jun 2006 | British | Resigned 30 Jun 2006 |
54 | James Alexander Burns | Director | 1 May 2006 | British | Resigned 30 Jun 2006 |
55 | Desmond Shane Spencer Chichester | Director | 1 Apr 2006 | British | Resigned 30 Jun 2006 |
56 | Patrick Smiley | Director | 23 Feb 2006 | British | Resigned 30 Jun 2006 |
57 | Mark Adrian Boucher | Director | 23 Feb 2006 | British | Resigned 30 Jun 2006 |
58 | Graeme Richard Brock | Director | 3 Jan 2006 | British | Resigned 30 Jun 2006 |
59 | Rowan Richard Braithwaite | Director | 15 Dec 2005 | British | Resigned 30 Jun 2006 |
60 | Colin David Lowson | Director | 8 Dec 2005 | British | Resigned 30 Jun 2006 |
61 | Stephen William Quaile | Director | 17 Nov 2005 | British | Resigned 30 Jun 2006 |
62 | Thomas Mitchell | Director | 3 Nov 2005 | British | Resigned 30 Jun 2006 |
63 | Adrian Peter James Redmond | Director | 1 Nov 2005 | British | Resigned 30 Jun 2006 |
64 | Robin Marshall | Director | 1 May 2005 | British | Resigned 30 Jun 2006 |
65 | William David Ismay | Director | 1 May 2005 | British | Resigned 30 Jun 2006 |
66 | Helena Victoria Brodie Scott | Director | 1 May 2005 | British | Resigned 30 Jun 2006 |
67 | David Hugh Ravenscroft | Director | 1 May 2005 | British | Resigned 30 Jun 2006 |
68 | Charles Oliver Mark Gowlland | Director | 1 Nov 2004 | British | Resigned 30 Jun 2006 |
69 | Zoe King | Director | 1 Nov 2004 | British | Resigned 30 Jun 2006 |
70 | Kevin Peter Stopps | Director | 28 Oct 2004 | British | Resigned 30 Jun 2006 |
71 | Christopher Charles Lyttelton | Director | 22 Jul 2004 | British | Resigned 31 Aug 2007 |
72 | Susan Michelle Dignum | Director | 24 Jun 2004 | British | Resigned 1 Mar 2012 |
73 | Christopher John Kenny | Director | 1 May 2004 | - | Resigned 30 Jun 2006 |
74 | Simon George Gilbart Witheridge | Director | 1 May 2004 | British | Resigned 30 Jun 2006 |
75 | Peter Edward Lowe | Director | 1 May 2004 | British | Resigned 30 Jun 2006 |
76 | David Myrddin Evans | Director | 1 Nov 2003 | British | Resigned 18 Jul 2005 |
77 | Anne Elizabeth Thomas | Director | 1 May 2003 | British | Resigned 31 Oct 2005 |
78 | Karen Elizabeth Barrow | Director | 25 Apr 2002 | - | Resigned 30 Jun 2006 |
79 | Richard Frederick Vallance | Secretary | 28 Mar 2002 | - | Resigned 1 Oct 2009 |
80 | David Horne | Director | 19 Jul 2001 | - | Resigned 30 Jun 2006 |
81 | Jennifer Ann Chandler | Director | 19 Jul 2001 | British | Resigned 30 Jun 2006 |
82 | Neil Andrew Cullum | Director | 19 Mar 2001 | British | Resigned 30 Apr 2006 |
83 | Michael Edmund Paul Bryant | Director | 1 Nov 2000 | British | Resigned 30 Jun 2006 |
84 | Jeremy Tristan Boadle | Director | 18 Oct 2000 | British | Resigned 30 Jun 2006 |
85 | Peter John Stone | Director | 18 Oct 2000 | British | Resigned 25 Mar 2003 |
86 | Martin John Rose | Secretary | 31 Aug 2000 | British | Resigned 28 Mar 2002 |
87 | Christopher Charles Cannon | Director | 21 Aug 2000 | British | Resigned 30 Apr 2003 |
88 | Robert Edward Sanders | Director | 1 May 2000 | British | Resigned 12 Sep 2003 |
89 | Sarah Adrienne Mann | Director | 1 May 2000 | British | Resigned 9 Nov 2001 |
90 | Diana Patricia Legge | Secretary | 26 Apr 2000 | - | Resigned 31 Aug 2000 |
91 | Simon John David Learmonth Gray | Director | 1 Mar 2000 | British | Resigned 6 Jun 2003 |
92 | Martin John Rose | Secretary | 17 Feb 2000 | British | Resigned 26 Apr 2000 |
93 | Christopher Humfrey Nils Chamberlain | Director | 1 Nov 1999 | British | Resigned 30 Jun 2006 |
94 | Lanying Mary Burley | Director | 1 Nov 1999 | British | Resigned 30 Jun 2006 |
95 | William Benedict De Cusance Cussans | Director | 1 Nov 1999 | British | Resigned 30 Jun 2006 |
96 | Michael John Bowman | Director | 1 Nov 1999 | British | Resigned 30 Jun 2006 |
97 | William Benedict De Cusance Cussans | Director | 1 Nov 1999 | British | Resigned 30 Jun 2006 |
98 | Jane Church Andrews | Director | 1 May 1999 | - | Resigned 30 Jun 2006 |
99 | Rohan Bruce Harcourt Armes | Director | 1 May 1999 | British | Resigned 30 Jun 2006 |
100 | Patricia Ann Lindley | Director | 1 May 1999 | British | Resigned 22 Mar 2000 |
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 Investment Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 May 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
5 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2024 | Download PDF |
7 | Confirmation Statement - Updates | 11 Mar 2024 | Download PDF |
8 | Persons With Significant Control - Change To A Person With Significant Control | 7 Mar 2024 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2023 | Download PDF |
10 | Incorporation - Memorandum Articles | 1 Aug 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2022 | Download PDF |
12 | Persons With Significant Control - Change To A Person With Significant Control | 22 Nov 2022 | Download PDF |
13 | Capital - Allotment Shares | 20 Oct 2022 | Download PDF 3 Pages |
14 | Resolution | 7 Oct 2022 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF |
16 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF 2 Pages |
17 | Incorporation - Memorandum Articles | 29 Jun 2022 | Download PDF |
18 | Resolution | 29 Jun 2022 | Download PDF |
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 | Incorporation - Memorandum Articles | 28 Jun 2022 | Download PDF |
22 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
23 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
24 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 27 Jun 2022 | Download PDF |
31 | Accounts - Full | 14 Jun 2022 | Download PDF |
32 | Change Of Name - Certificate Company | 14 Jun 2022 | Download PDF |
33 | Address - Change Registered Office Company With Date Old New | 14 Jun 2022 | Download PDF |
34 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2021 | Download PDF 2 Pages |
36 | Accounts - Full | 16 Dec 2020 | Download PDF 41 Pages |
37 | Officers - Change Person Director Company With Change Date | 11 Dec 2020 | Download PDF 2 Pages |
38 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2020 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2020 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2020 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2020 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2020 | Download PDF 2 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2020 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2020 | Download PDF 1 Pages |
50 | Confirmation Statement - Updates | 11 Mar 2020 | Download PDF 3 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
52 | Accounts - Full | 15 Oct 2019 | Download PDF 45 Pages |
53 | Confirmation Statement - No Updates | 30 Sep 2019 | Download PDF 3 Pages |
54 | Accounts - Full | 17 Oct 2018 | Download PDF 39 Pages |
55 | Confirmation Statement - No Updates | 27 Sep 2018 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2018 | Download PDF 1 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2018 | Download PDF 2 Pages |
58 | Accounts - Full | 11 Oct 2017 | Download PDF 39 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2017 | Download PDF 1 Pages |
60 | Confirmation Statement - No Updates | 2 Oct 2017 | Download PDF 3 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2016 | Download PDF 1 Pages |
62 | Accounts - Full | 7 Nov 2016 | Download PDF 41 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2016 | Download PDF 1 Pages |
64 | Confirmation Statement - Updates | 7 Oct 2016 | Download PDF 5 Pages |
65 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2016 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2016 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 5 May 2016 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
70 | Officers - Change Person Director Company With Change Date | 22 Dec 2015 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 22 Dec 2015 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2015 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2015 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
75 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
78 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
81 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
82 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
83 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
84 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
85 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
86 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
87 | Officers - Change Person Director Company With Change Date | 18 Nov 2015 | Download PDF 2 Pages |
88 | Officers - Change Person Director Company With Change Date | 18 Nov 2015 | Download PDF 2 Pages |
89 | Officers - Change Person Director Company With Change Date | 18 Nov 2015 | Download PDF 2 Pages |
90 | Accounts - Full | 17 Oct 2015 | Download PDF 40 Pages |
91 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2015 | Download PDF 15 Pages |
92 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
94 | Auditors - Resignation Company | 19 Jan 2015 | Download PDF 3 Pages |
95 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2014 | Download PDF 3 Pages |
96 | Accounts - Full | 20 Oct 2014 | Download PDF 38 Pages |
97 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2014 | Download PDF 14 Pages |
98 | Officers - Appoint Person Director Company With Name | 30 Jun 2014 | Download PDF 3 Pages |
99 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
100 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 1 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.