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Home > England & Wales Companies > EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Company Information for

EVELYN PARTNERS INVESTMENT SERVICES LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
00976145
Private Limited Company
Active

Company Overview

About Evelyn Partners Investment Services Ltd
EVELYN PARTNERS INVESTMENT SERVICES LIMITED was founded on 1970-04-02 and has its registered office in London. The organisation's status is listed as "Active". Evelyn Partners Investment Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Previous Names
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED14/06/2022
SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED03/05/2013
Filing Information
Company Number 00976145
Company ID Number 00976145
Date formed 1970-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 17:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVELYN PARTNERS INVESTMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN SAUNDERS
 Company Secretary 2010-05-26
ELIZABETH GRACE CHAMBERS
 Director 2015-12-08
DAVID MARTIN COBB
 Director 1992-09-27
PETER LUIS FERNANDES
 Director 2006-06-30
ANDREW CHARLES FISHER
 Director 2018-01-15
BLAKE CHARLES GOLDRING
 Director 2015-12-08
JOHN HARLEY
 Director 2016-06-08
GRANT THOMAS HOTSON
 Director 2016-08-22
KEITH JONES
 Director 2015-12-08
KEVIN PETER STOPPS
 Director 2013-09-26
ANDREW FRANCIS SYKES
 Director 2015-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BOGART
 Director 2015-12-08 2017-09-28
JEREMY TRISTAN BOADLE
 Director 2010-08-20 2016-09-30
GORDON RALPH DOUGLAS ALEXANDER
 Director 2006-06-30 2012-12-31
MARTIN JOHN ROSE
 Company Secretary 2009-10-01 2010-05-26
RICHARD FREDERICK VALLANCE
 Company Secretary 2002-03-28 2009-10-01
JANE CHURCH ANDREWS
 Director 1999-05-01 2006-06-30
WILLIAM ANSELL
 Director 1992-09-27 2006-06-30
ROHAN BRUCE HARCOURT ARMES
 Director 1999-05-01 2006-06-30
KAREN ELIZABETH BARROW
 Director 2002-04-25 2006-06-30
JEREMY TRISTAN BOADLE
 Director 2000-10-18 2006-06-30
MARK ADRIAN BOUCHER
 Director 2006-02-23 2006-06-30
MICHAEL JOHN BOWMAN
 Director 1999-11-01 2006-06-30
ROWAN RICHARD BRAITHWAITE
 Director 2005-12-15 2006-06-30
GRAEME RICHARD BROCK
 Director 2006-01-03 2006-06-30
ROBIN DAVID BOYCOTT
 Director 1992-09-27 2006-02-14
MARTIN JOHN ROSE
 Company Secretary 2000-08-31 2002-03-28
CHRISTOPHER GUY BOMFORD
 Director 1995-05-01 2001-04-30
DIANA PATRICIA LEGGE
 Company Secretary 2000-04-26 2000-08-31
MARTIN JOHN ROSE
 Company Secretary 2000-02-17 2000-04-26
SCOTT EDWARD MASSIE
 Company Secretary 1997-11-11 2000-02-17
MARTIN JOHN ROSE
 Company Secretary 1996-12-19 1997-11-11
SMITH & WILLIAMSON LIMITED
 Company Secretary 1992-09-27 1996-12-19
ALEXANDER ANDERSON
 Director 1992-09-27 1994-12-31
MICHELLE ELIZABETH ANNE BATE
 Director 1992-09-27 1993-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GRACE CHAMBERS NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
ELIZABETH GRACE CHAMBERS ELIZABETH G CHAMBERS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
ELIZABETH GRACE CHAMBERS EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2015-07-14 CURRENT 2002-09-12 Active
DAVID MARTIN COBB PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION Director 2013-10-01 CURRENT 1994-11-17 Active
DAVID MARTIN COBB EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
DAVID MARTIN COBB ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
DAVID MARTIN COBB ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
DAVID MARTIN COBB SMITH & WILLIAMSON TRUSTEES LIMITED Director 2013-09-26 CURRENT 1994-12-06 Active
DAVID MARTIN COBB SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Liquidation
DAVID MARTIN COBB EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2013-09-26 CURRENT 1995-12-01 Active
DAVID MARTIN COBB SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active - Proposal to Strike off
DAVID MARTIN COBB EVELYN PARTNERS PS SERVICES LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
DAVID MARTIN COBB SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active - Proposal to Strike off
DAVID MARTIN COBB EVELYN PARTNERS PS HOLDINGS LIMITED Director 2013-09-26 CURRENT 2012-01-26 Active
DAVID MARTIN COBB 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active - Proposal to Strike off
DAVID MARTIN COBB M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active - Proposal to Strike off
DAVID MARTIN COBB M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active - Proposal to Strike off
DAVID MARTIN COBB 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
DAVID MARTIN COBB CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
DAVID MARTIN COBB EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2013-09-26 CURRENT 1985-07-30 Active
DAVID MARTIN COBB NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
DAVID MARTIN COBB ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
DAVID MARTIN COBB EVELYN PARTNERS I M LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
DAVID MARTIN COBB NCL (SECURITIES) LIMITED Director 2009-05-05 CURRENT 1987-11-02 Active - Proposal to Strike off
DAVID MARTIN COBB SMITH & WILLIAMSON NOMINEES LIMITED Director 2009-05-05 CURRENT 1979-05-29 Active
DAVID MARTIN COBB EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2007-10-03 CURRENT 2002-09-12 Active
DAVID MARTIN COBB NCL INVESTMENTS LIMITED Director 2006-06-30 CURRENT 1985-05-15 Active
DAVID MARTIN COBB INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED Director 1995-06-21 CURRENT 1965-04-20 Active
PETER LUIS FERNANDES EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2010-01-01 CURRENT 2002-09-12 Active
PETER LUIS FERNANDES NCL INVESTMENTS LIMITED Director 2002-04-06 CURRENT 1985-05-15 Active
ANDREW CHARLES FISHER EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 1995-12-01 Active
ANDREW CHARLES FISHER NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
ANDREW CHARLES FISHER EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2018-01-15 CURRENT 2002-09-12 Active
BLAKE CHARLES GOLDRING EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 1995-12-01 Active
BLAKE CHARLES GOLDRING NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
BLAKE CHARLES GOLDRING EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2014-07-24 CURRENT 2002-09-12 Active
BLAKE CHARLES GOLDRING AGF INTERNATIONAL ADVISORS COMPANY LIMITED Director 2013-11-19 CURRENT 2013-11-01 Active
JOHN HARLEY NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
JOHN HARLEY EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2016-06-08 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON G G W CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2005-05-11 Active
GRANT THOMAS HOTSON ATHENAEUM SECRETARIES LIMITED Director 2016-10-18 CURRENT 2000-04-12 Active
GRANT THOMAS HOTSON ATHENAEUM DIRECTORS LIMITED Director 2016-10-18 CURRENT 2000-07-20 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON TRUSTEES LIMITED Director 2016-10-18 CURRENT 1994-12-06 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2016-10-18 CURRENT 1995-11-01 Liquidation
GRANT THOMAS HOTSON SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2016-10-18 CURRENT 1996-01-10 Active - Proposal to Strike off
GRANT THOMAS HOTSON EVELYN PARTNERS PS SERVICES LIMITED Director 2016-10-18 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2016-10-18 CURRENT 2008-05-29 Active - Proposal to Strike off
GRANT THOMAS HOTSON EVELYN PARTNERS I M LIMITED Director 2016-10-18 CURRENT 2011-11-07 Active
GRANT THOMAS HOTSON EVELYN PARTNERS PS HOLDINGS LIMITED Director 2016-10-18 CURRENT 2012-01-26 Active
GRANT THOMAS HOTSON 1 RIDING HOUSE STREET LIMITED Director 2016-10-18 CURRENT 1984-07-23 Active - Proposal to Strike off
GRANT THOMAS HOTSON M & A INTERNATIONAL LIMITED Director 2016-10-18 CURRENT 1989-10-05 Active - Proposal to Strike off
GRANT THOMAS HOTSON M & A PARTNERS LIMITED Director 2016-10-18 CURRENT 1991-11-27 Active - Proposal to Strike off
GRANT THOMAS HOTSON 25 MOORGATE LIMITED Director 2016-10-18 CURRENT 1998-12-11 Active
GRANT THOMAS HOTSON CUNNINGHAM COATES LIMITED Director 2016-10-18 CURRENT 1990-05-14 Active - Proposal to Strike off
GRANT THOMAS HOTSON NCL (NOMINEES) LIMITED Director 2016-10-18 CURRENT 1986-09-18 Active
GRANT THOMAS HOTSON NCL (SECURITIES) LIMITED Director 2016-10-18 CURRENT 1987-11-02 Active - Proposal to Strike off
GRANT THOMAS HOTSON SMITH & WILLIAMSON NOMINEES LIMITED Director 2016-10-18 CURRENT 1979-05-29 Active
GRANT THOMAS HOTSON ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2016-10-18 CURRENT 2005-05-10 Active
GRANT THOMAS HOTSON EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2016-08-22 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2016-08-22 CURRENT 1995-12-01 Active
GRANT THOMAS HOTSON EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2016-08-22 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2016-08-22 CURRENT 1985-07-30 Active
GRANT THOMAS HOTSON NCL INVESTMENTS LIMITED Director 2016-08-22 CURRENT 1985-05-15 Active
GRANT THOMAS HOTSON ALEXUS CONSULTING LTD Director 2015-08-18 CURRENT 2010-08-19 Dissolved 2017-11-01
KEITH JONES EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 1995-12-01 Active
KEITH JONES NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
KEITH JONES EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2015-07-23 CURRENT 2002-09-12 Active
KEITH JONES ORACLE HEAD AND NECK CANCER UK LIMITED Director 2012-08-01 CURRENT 2010-01-14 Active
KEITH JONES CHAVANNES CONSULTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
KEITH JONES AON INVESTMENTS LIMITED Director 2008-05-01 CURRENT 2006-08-22 Active
KEVIN PETER STOPPS ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
KEVIN PETER STOPPS ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON TRUSTEES LIMITED Director 2013-09-26 CURRENT 1994-12-06 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Liquidation
KEVIN PETER STOPPS SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active - Proposal to Strike off
KEVIN PETER STOPPS SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active - Proposal to Strike off
KEVIN PETER STOPPS EVELYN PARTNERS I M LIMITED Director 2013-09-26 CURRENT 2011-11-07 Active
KEVIN PETER STOPPS 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active - Proposal to Strike off
KEVIN PETER STOPPS M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active - Proposal to Strike off
KEVIN PETER STOPPS M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active - Proposal to Strike off
KEVIN PETER STOPPS 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
KEVIN PETER STOPPS CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
KEVIN PETER STOPPS NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
KEVIN PETER STOPPS NCL (SECURITIES) LIMITED Director 2013-09-26 CURRENT 1987-11-02 Active - Proposal to Strike off
KEVIN PETER STOPPS SMITH & WILLIAMSON NOMINEES LIMITED Director 2013-09-26 CURRENT 1979-05-29 Active
KEVIN PETER STOPPS NCL INVESTMENTS LIMITED Director 2013-09-26 CURRENT 1985-05-15 Active
KEVIN PETER STOPPS ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
KEVIN PETER STOPPS EVELYN PARTNERS PS HOLDINGS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
KEVIN PETER STOPPS EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2010-07-23 CURRENT 1985-07-30 Active
KEVIN PETER STOPPS EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2010-01-01 CURRENT 2002-09-12 Active
KEVIN PETER STOPPS EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2006-06-30 CURRENT 2002-09-12 Active
KEVIN PETER STOPPS EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2006-06-30 CURRENT 1995-12-01 Active
KEVIN PETER STOPPS EVELYN PARTNERS PS SERVICES LIMITED Director 2002-12-04 CURRENT 2002-09-12 Active
ANDREW FRANCIS SYKES EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 1995-12-01 Active
ANDREW FRANCIS SYKES NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
ANDREW FRANCIS SYKES INTERMEDIATE CAPITAL GROUP PLC Director 2018-03-21 CURRENT 1988-03-23 Active
ANDREW FRANCIS SYKES FAUNA & FLORA INTERNATIONAL Director 2005-11-23 CURRENT 1992-01-13 Active
ANDREW FRANCIS SYKES GULF INTERNATIONAL BANK (UK) LIMITED Director 2005-09-09 CURRENT 1975-08-22 Active
ANDREW FRANCIS SYKES EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED Director 2004-10-28 CURRENT 2002-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22CESSATION OF EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22Notification of Evelyn Partners Group Limited as a person with significant control on 2024-03-28
2024-04-10APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRACE CHAMBERS
2024-04-10Termination of appointment of Gavin Raymond White on 2024-03-31
2024-04-10Appointment of Charlotte Davies as company secretary on 2024-03-31
2024-04-08DIRECTOR APPOINTED SALLY ANN BOYLE
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-07Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30
2023-10-23DIRECTOR APPOINTED MR PAUL GEDDES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2023-08-01Memorandum articles filed
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-10-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-06-29MEM/ARTSARTICLES OF ASSOCIATION
2022-06-29CH01Director's details changed for Mr Christopher Woodhouse on 2022-06-14
2022-06-29RES01ADOPT ARTICLES 29/06/22
2022-06-28MEM/ARTSARTICLES OF ASSOCIATION
2022-06-28CH01Director's details changed for Mr David Martin Cobb on 2022-06-14
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14
2022-06-27CH01Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CERTNMCompany name changed smith & williamson investment services LIMITED\certificate issued on 14/06/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS
2021-09-09AP03Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01
2021-09-09TM02Termination of appointment of Deborah Ann Saunders on 2021-09-01
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-21CH01Director's details changed for Mr William Meredith Samuel on 2021-08-14
2021-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-27AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III
2020-12-16AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-11CH01Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03
2020-11-03AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-10-12AP01DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON
2020-09-15AP01DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE
2020-09-14AP01DIRECTOR APPOINTED MR PETER DEMING
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-10-17AP01DIRECTOR APPOINTED MRS CARLA ROSALINE STENT
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-10-17AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY
2018-02-02AP01DIRECTOR APPOINTED MR ANDREW CHARLES FISHER
2018-02-02AP01DIRECTOR APPOINTED MR ANDREW CHARLES FISHER
2017-10-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BOGART
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TRISTAN BOADLE
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2226726.2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2016-06-10AP01DIRECTOR APPOINTED MR JOHN HARLEY
2016-05-05CH01Director's details changed for Ms Elizabeth Grace Chambers on 2016-05-01
2016-04-27CH01Director's details changed for Mr David Martin Cobb on 2016-04-27
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CLAVERING TOLLEMACHE STRUTT
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/12/2015
2015-12-21AP01DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
2015-12-21AP01DIRECTOR APPOINTED ROBERT JAMES BOGART
2015-12-18AP01DIRECTOR APPOINTED MR HENRY CLAVERING TOLLEMACHE STRUTT
2015-12-18AP01DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES
2015-12-18AP01DIRECTOR APPOINTED MR KEITH JONES
2015-12-18AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2015-12-18AP01DIRECTOR APPOINTED MR BLAKE CHARLES GOLDRING
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNY
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERSKINE
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNIS
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMILEY
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HODGSON
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 18/11/2015
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2226726.2
2015-09-29AR0127/09/15 FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL MEDICI / 06/02/2015
2015-01-19AUDAUDITOR'S RESIGNATION
2014-11-13AP01DIRECTOR APPOINTED MR EDWARD LOUIS ROSENGARTEN
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2226726.2
2014-09-29AR0127/09/14 FULL LIST
2014-06-30AP01DIRECTOR APPOINTED JOHN ERSKINE
2013-12-19AP01DIRECTOR APPOINTED KEVIN PETER STOPPS
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2226726.2
2013-10-21AR0127/09/13 FULL LIST
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-03RES15CHANGE OF NAME 29/04/2013
2013-05-03CERTNMCOMPANY NAME CHANGED SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/05/13
2013-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER
2012-12-04AP01DIRECTOR APPOINTED NOEL MEDICI
2012-09-28AR0127/09/12 FULL LIST
2012-08-06AP01DIRECTOR APPOINTED NICHOLAS THOMAS ANDREW HODGSON
2012-08-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIGNUM
2011-10-04AR0127/09/11 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VALERIAN SMILEY / 10/12/2010
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK
2010-09-29AR0127/09/10 FULL LIST
2010-08-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN KENNY
2010-08-25AP01DIRECTOR APPOINTED JEREMY TRISTAN BOADLE
2010-08-17AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
2010-06-14AP03SECRETARY APPOINTED DEBORAH ANN SAUNDERS
2009-12-01AP03SECRETARY APPOINTED MARTIN JOHN ROSE
2009-11-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE
2009-10-19AR0127/09/09 FULL LIST
2009-09-22AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-01-28288aDIRECTOR APPOINTED PATRICK VALERIAN SMILEY
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ROY HODGES
2008-11-02363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS; AMEND
2008-10-28363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-13288aDIRECTOR APPOINTED MR GEOFFREY DAVID WINDEBANK
2007-11-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-17288bDIRECTOR RESIGNED
2007-07-1888(2)RAD 28/06/05--------- £ SI 851314@.1=85131
2007-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-06288bDIRECTOR RESIGNED
2006-10-05363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVELYN PARTNERS INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVELYN PARTNERS INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EVELYN PARTNERS INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of EVELYN PARTNERS INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVELYN PARTNERS INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as EVELYN PARTNERS INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVELYN PARTNERS INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVELYN PARTNERS INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVELYN PARTNERS INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG