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Home > England & Wales Companies > EVELYN PARTNERS FUND SOLUTIONS LIMITED
Company Information for

EVELYN PARTNERS FUND SOLUTIONS LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
01934644
Private Limited Company
Active

Company Overview

About Evelyn Partners Fund Solutions Ltd
EVELYN PARTNERS FUND SOLUTIONS LIMITED was founded on 1985-07-30 and has its registered office in London. The organisation's status is listed as "Active". Evelyn Partners Fund Solutions 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 FUND SOLUTIONS LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Previous Names
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED10/06/2022
SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED13/08/2004
Filing Information
Company Number 01934644
Company ID Number 01934644
Date formed 1985-07-30
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 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVELYN PARTNERS FUND SOLUTIONS 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 FUND SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN SAUNDERS
 Company Secretary 2010-05-26
DAVID MARTIN COBB
 Director 2013-09-26
JAMES GORDON
 Director 2016-01-21
GRANT THOMAS HOTSON
 Director 2016-08-22
BRIAN JOHN MCLEAN
 Director 2017-02-17
KEVIN PETER STOPPS
 Director 2010-07-23
PAUL GERARD WYSE
 Director 2010-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN HEW DALRYMPLE
 Director 2012-07-31 2018-05-30
JEREMY TRISTAN BOADLE
 Director 2010-08-20 2016-10-31
KAREN ELIZABETH BARROW
 Director 2000-08-14 2010-07-27
MARTIN JOHN ROSE
 Company Secretary 2009-10-01 2010-05-26
RICHARD FREDERICK VALLANCE
 Company Secretary 2002-03-28 2009-10-01
DAVID MARTIN COBB
 Director 2006-06-30 2008-01-30
GORDON RALPH DOUGLAS ALEXANDER
 Director 2006-06-30 2007-12-10
WILLIAM ANSELL
 Director 2006-06-30 2007-12-10
NICHOLAS WESLEY DENNIS
 Director 2006-06-30 2007-12-10
SUSAN MICHELLE DIGNUM
 Director 2006-06-30 2007-12-10
PETER LUIS FERNANDES
 Director 2006-06-30 2007-12-10
THE RIGHT HONOURABLE THE VISCOUNT COBHAM
 Director 2004-07-22 2007-08-31
ANTHONY RICHARD CHAMPION
 Director 2006-06-30 2007-04-30
WILLIAM ANSELL
 Director 2005-11-07 2006-06-30
JEREMY TRISTAN BOADLE
 Director 2000-10-18 2006-06-30
ANTHONY RICHARD CHAMPION
 Director 1999-02-25 2006-06-30
JENNIFER ANN CHANDLER
 Director 2001-11-22 2006-06-30
ROBIN DAVID BOYCOTT
 Director 1995-06-22 2006-02-14
MARTIN JOHN ROSE
 Company Secretary 2000-08-31 2002-03-28
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 1995-11-23 1997-11-11
MICHAEL WILLIAM BUNBURY
 Director 1992-09-27 1997-04-30
SMITH & WILLIAMSON LIMITED
 Company Secretary 1992-09-27 1995-11-23
IAN MICHAEL BUCKLEY
 Director 1992-09-27 1995-04-30
WILLIAM ANSELL
 Director 1992-09-27 1993-01-21
ISABEL ANNE MAXWELL DRUMMOND
 Director 1992-09-27 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
DAVID MARTIN COBB EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 1992-09-27 CURRENT 1970-04-02 Active
JAMES GORDON EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2016-01-21 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 INVESTMENT SERVICES LIMITED Director 2016-08-22 CURRENT 1970-04-02 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
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 EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2013-09-26 CURRENT 1970-04-02 Active
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 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
PAUL GERARD WYSE EVELYN PARTNERS TRUST CORPORATION LIMITED Director 2010-11-11 CURRENT 1986-04-24 Active
PAUL GERARD WYSE OAKFIELD TRUSTEES LIMITED Director 2010-09-30 CURRENT 1993-11-02 Active
PAUL GERARD WYSE EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2008-09-23 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
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-11DIRECTOR APPOINTED GUY RICHARD BEAUMONT SWARBRECK
2023-07-24APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD WYSE
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2022-07-20AP01DIRECTOR APPOINTED MR NEIL COXHEAD
2022-06-29CH01Director's details changed for Mr Dean Robert Buckley on 2022-06-14
2022-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MS NATASHA TABOR on 2022-06-14
2022-06-29PSC05Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14
2022-06-28CH01Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14
2022-06-24RES01ADOPT ARTICLES 24/06/22
2022-06-24MEM/ARTSARTICLES OF ASSOCIATION
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
2022-06-10CERTNMCompany name changed smith & williamson fund administration LIMITED\certificate issued on 10/06/22
2022-06-10NM06Change of name with request to seek comments from relevant body
2022-06-07RP04AP01Second filing of director appointment of Mrs Sally Helen Hunt Macdonald
2022-05-13AP01DIRECTOR APPOINTED MRS SALLY HELEN HUNT MACDONALD
2022-04-13AP01DIRECTOR APPOINTED MR MAYANK PRAKASH
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03TM02Termination of appointment of Shilpa Vivek Parihar on 2021-07-21
2021-08-03AP03Appointment of Ms Natasha Tabor as company secretary on 2021-07-21
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN COBB
2021-03-22AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2020-12-16AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-03AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-10AP03Appointment of Mrs Shilpa Vivek Parihar as company secretary on 2019-05-28
2019-06-10TM02Termination of appointment of Deborah Ann Saunders on 2019-05-28
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON
2018-10-17AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-14AP01DIRECTOR APPOINTED MS LINDA RUTH ROBINSON
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SYED QUAYUM
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN DALRYMPLE
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES MURPHY
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAHER
2017-10-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 250000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-03-15SH0128/02/17 STATEMENT OF CAPITAL GBP 250000
2017-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2017-03-10RES12VARYING SHARE RIGHTS AND NAMES
2017-03-07CH01Director's details changed for Mr Paul Gerard Wyse on 2017-03-07
2017-02-22AP01DIRECTOR APPOINTED BRIAN JOHN MCLEAN
2016-11-04AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TRISTAN BOADLE
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED MR SYED TASAWAR QUAYUM
2016-08-24AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 27/04/2016
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES
2016-02-04AP01DIRECTOR APPOINTED JAMES GORDON
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-25AR0119/09/15 FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 05/08/2015
2015-05-27AP01DIRECTOR APPOINTED MR PETER DAMIAN MAHER
2015-01-19AUDAUDITOR'S RESIGNATION
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-22AR0119/09/14 FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH SHAW
2014-06-18AP01DIRECTOR APPOINTED SHERIDAN BROOKE LEES
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 14/04/2014
2013-10-31AP01DIRECTOR APPOINTED MR DAVID MARTIN COBB
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
2013-09-26AR0119/09/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013
2012-09-25AR0119/09/12 FULL LIST
2012-08-07AP01DIRECTOR APPOINTED JOCELYN HEW DALRYMPLE
2012-08-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-09-20AR0119/09/11 FULL LIST
2011-09-07AP01DIRECTOR APPOINTED TIMOTHY JOHN LYFORD
2011-08-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEA / 08/12/2010
2010-11-25AP01DIRECTOR APPOINTED PHILIP EDWARD MOODY
2010-09-22AR0119/09/10 FULL LIST
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-25AP01DIRECTOR APPOINTED JEREMY TRISTAN BOADLE
2010-08-18AP01DIRECTOR APPOINTED KEVIN PETER STOPPS
2010-08-18AP01DIRECTOR APPOINTED MR GARETH DAVID PEARCE
2010-08-18AP01DIRECTOR APPOINTED PAUL GERARD WYSE
2010-08-18AP01DIRECTOR APPOINTED MICHAEL DAVID LEA
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BARROW
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD
2010-08-18AP01DIRECTOR APPOINTED MICHAEL PATRICK FOSBERRY
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE
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
2009-09-28363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-08-24AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN
2008-10-20363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-01-30288bDIRECTOR RESIGNED
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-11-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-18363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to EVELYN PARTNERS FUND SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FUND SOLUTIONS 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 FUND SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 FUND SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EVELYN PARTNERS FUND SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVELYN PARTNERS FUND SOLUTIONS LIMITED
Trademarks
We have not found any records of EVELYN PARTNERS FUND SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVELYN PARTNERS FUND SOLUTIONS 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 (66300 - Fund management activities) as EVELYN PARTNERS FUND SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVELYN PARTNERS FUND SOLUTIONS 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 FUND SOLUTIONS 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 FUND SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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