Active
Free data on 57M+ companies
Home > England & Wales Companies > EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
Company Information for EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
 02519968 Private Limited Company
|
Company Overview
About Evelyn Partners Discretionary Investment Management Ltd
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED was founded on 1990-07-09 and has its registered office in London. The organisation's status is listed as "Active". Evelyn Partners Discretionary Investment Management 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 DISCRETIONARY INVESTMENT MANAGEMENT LIMITED | ||||||
| Legal Registered Office | ||||||
| 45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC4N | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02519968 | |
|---|---|---|
| Company ID Number | 02519968 | |
| Date formed | 1990-07-09 | |
| 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 | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-08-06 11:47:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT 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
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
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REHANA HASAN |
||
ALAN WILLIAM EDWARDS |
||
PAUL MARTIN FRASER FRAME |
||
CHRISTOPHER JAMES GODDING |
||
DONALD WILLIAM SHERRET REID |
||
CHRISTOPHER WOODHOUSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WADHAM ST. JOHN DOWNING |
Director | ||
PETER LINDOP HALL |
Director | ||
JACQUELINE ANNE GREGORY |
Company Secretary | ||
ROBERT ALAN DEVEY |
Director | ||
MARTIN WILLIAM BELLAMY |
Company Secretary | ||
HARRY FREDERICK ALAN BURNHAM |
Director | ||
GORDON MARK FLOWER |
Director | ||
STEPHEN PAUL HAINES |
Director | ||
PAUL GRAHAM HURSTHOUSE |
Director | ||
TONI EDWARD MEADOWS |
Director | ||
ANNETTE DOWDEN |
Director | ||
MICHAEL ADRIAN BUSSEY |
Director | ||
LYNN ROSE COLEMAN |
Director | ||
MILES MARIUS CRESSWELL-TURNER |
Director | ||
SARAH NICHOLS |
Company Secretary | ||
JEREMY JON DUFTON |
Director | ||
KATHLEEN FRANCIS MULLORD |
Director | ||
PETER FRANCIS JONES |
Director | ||
NATASHA VALERIE PEACOCK |
Company Secretary | ||
PHILLIP GORDON BRADSHAW |
Director | ||
ANDREW HOGG |
Director | ||
CAROL ANN JOHNSTON |
Company Secretary | ||
HUGH HERON |
Director | ||
CAROL ANN JOHNSTON |
Director | ||
STEPHEN RICHARD WORDSWORTH HOLT |
Director | ||
PEARL MAWDSLEY HOLT |
Company Secretary | ||
JEREMY JON DUFTON |
Director | ||
PEARL MAWDSLEY HOLT |
Director | ||
STEPHEN RICHARD WORDSWORTH HOLT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1993-06-24 | Active | |
| TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1998-12-30 | Active | |
| EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2013-11-29 | Active | |
| BESTINVEST (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 1997-05-08 | Active | |
| EVELYN PARTNERS SECURITIES | Director | 2016-07-29 | CURRENT | 1986-04-15 | Active | |
| TOWRY PENSION TRUSTEES LIMITED | Director | 2016-07-29 | CURRENT | 1963-11-15 | Liquidation | |
| TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1964-02-27 | Active | |
| TOWRY HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1993-06-24 | Active | |
| TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1998-12-30 | Active | |
| EVELYN PARTNERS SECURITIES | Director | 2016-07-29 | CURRENT | 1986-04-15 | Active | |
| TOWRY PENSION TRUSTEES LIMITED | Director | 2016-07-29 | CURRENT | 1963-11-15 | Liquidation | |
| TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1964-02-27 | Active | |
| TOWRY HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2014-09-09 | CURRENT | 2013-11-29 | Active | |
| BESTINVEST (HOLDINGS) LIMITED | Director | 2014-09-09 | CURRENT | 1997-05-08 | Active | |
| EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 1993-06-24 | Active | |
| TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2017-08-03 | CURRENT | 1998-12-30 | Active | |
| EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2017-08-03 | CURRENT | 1999-12-24 | Active | |
| TILNEY FUND MANAGERS LIMITED | Director | 2017-08-03 | CURRENT | 2014-02-10 | Liquidation | |
| EVELYN PARTNERS SECURITIES | Director | 2017-08-03 | CURRENT | 1986-04-15 | Active | |
| TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Director | 2017-08-03 | CURRENT | 1964-02-27 | Active | |
| TILNEY ASSET MANAGEMENT GROUP LIMITED | Director | 2018-08-24 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| PARAGON TRUSTEES LTD. | Director | 2016-07-29 | CURRENT | 1998-10-02 | Active | |
| ASHCOURT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2002-07-30 | Active | |
| DS ASLAN MIDCO LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| KING STREET TRUSTEES LIMITED | Director | 2016-07-29 | CURRENT | 2013-12-02 | Liquidation | |
| TOWRY INVESTMENT MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1974-07-30 | Liquidation | |
| TILNEY NOMINEES LIMITED | Director | 2016-07-29 | CURRENT | 1994-11-09 | Active | |
| TOWRY EJ LIMITED | Director | 2016-07-29 | CURRENT | 1997-07-10 | Liquidation | |
| TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1998-12-30 | Active | |
| TILNEY GROUP LIMITED | Director | 2016-07-29 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
| TILNEY NOMINEES NO.2 LIMITED | Director | 2016-07-29 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
| TOWRY LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-19 | Liquidation | |
| UK WEALTH MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| TOWRY SECURITY COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
| TOWRY NOMINEES NO.2 LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| TILNEY FUND MANAGERS LIMITED | Director | 2016-07-29 | CURRENT | 2014-02-10 | Liquidation | |
| ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2016-07-29 | CURRENT | 1980-04-18 | Liquidation | |
| ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2016-07-29 | CURRENT | 1984-03-13 | Liquidation | |
| BESTINVEST (BROKERS) LIMITED | Director | 2016-07-29 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
| ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED | Director | 2016-07-29 | CURRENT | 1991-11-08 | Liquidation | |
| ASHCOURT NOMINEES LIMITED | Director | 2016-07-29 | CURRENT | 2000-01-28 | Liquidation | |
| ASHCOURT ROWAN LIMITED | Director | 2016-07-29 | CURRENT | 2005-03-30 | Active | |
| FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2009-07-14 | Liquidation | |
| UK PORTFOLIO MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
| JS&P LIMITED | Director | 2016-07-29 | CURRENT | 1968-08-30 | Liquidation | |
| INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 1986-11-03 | Active | |
| EVELYN PARTNERS FINANCIAL PLANNING LIMITED | Director | 2016-07-29 | CURRENT | 1958-06-26 | Active | |
| TOWRY PENSION TRUSTEES LIMITED | Director | 2016-07-29 | CURRENT | 1963-11-15 | Liquidation | |
| TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1964-02-27 | Active | |
| TOWRY LAW LIMITED | Director | 2016-07-29 | CURRENT | 1971-01-20 | Liquidation | |
| TOWRY ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
| SAVOY ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1997-10-24 | Liquidation | |
| TILNEY BESTINVEST GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2000-12-15 | Liquidation | |
| EVELYN PARTNERS SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 2004-07-02 | Active | |
| YIGAM HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
| TOWRY FINANCE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2006-02-24 | Active | |
| TS&W GROUP SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| TOWRY HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| PARAGON TRUSTEES LTD. | Director | 2017-10-03 | CURRENT | 1998-10-02 | Active | |
| ASHCOURT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2002-07-30 | Active | |
| DS ASLAN MIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| KING STREET TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 2013-12-02 | Liquidation | |
| TOWRY INVESTMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1974-07-30 | Liquidation | |
| EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1993-06-24 | Active | |
| TILNEY NOMINEES LIMITED | Director | 2017-10-03 | CURRENT | 1994-11-09 | Active | |
| TOWRY EJ LIMITED | Director | 2017-10-03 | CURRENT | 1997-07-10 | Liquidation | |
| TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1998-12-30 | Active | |
| TILNEY GROUP LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
| EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1999-12-24 | Active | |
| TILNEY NOMINEES NO.2 LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
| TOWRY LIMITED | Director | 2017-10-03 | CURRENT | 2000-07-19 | Liquidation | |
| UK WEALTH MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| TOWRY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
| POWER-OFF LIMITED | Director | 2017-10-03 | CURRENT | 2003-10-02 | Liquidation | |
| TOWRY SECURITY COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
| TOWRY GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| TOWRY NOMINEES NO.2 LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
| EVELYN PARTNERS GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Active | |
| VIOLIN TOPCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
| VIOLIN EQUITYCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
| VIOLIN DEBTCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
| EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2017-10-03 | CURRENT | 2013-11-29 | Active | |
| TILNEY FUND MANAGERS LIMITED | Director | 2017-10-03 | CURRENT | 2014-02-10 | Liquidation | |
| ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2017-10-03 | CURRENT | 1980-04-18 | Liquidation | |
| BESTINVEST (CONSULTANTS) LIMITED | Director | 2017-10-03 | CURRENT | 1981-03-11 | Active | |
| ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2017-10-03 | CURRENT | 1984-03-13 | Liquidation | |
| BESTINVEST (BROKERS) LIMITED | Director | 2017-10-03 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
| ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED | Director | 2017-10-03 | CURRENT | 1991-11-08 | Liquidation | |
| BESTINVEST (HOLDINGS) LIMITED | Director | 2017-10-03 | CURRENT | 1997-05-08 | Active | |
| ASHCOURT NOMINEES LIMITED | Director | 2017-10-03 | CURRENT | 2000-01-28 | Liquidation | |
| ASHCOURT ROWAN LIMITED | Director | 2017-10-03 | CURRENT | 2005-03-30 | Active | |
| FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2009-07-14 | Liquidation | |
| AITCHISON & COLEGRAVE TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 1995-12-13 | Active | |
| UK PORTFOLIO MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
| JS&P LIMITED | Director | 2017-10-03 | CURRENT | 1968-08-30 | Liquidation | |
| EVELYN PARTNERS SECURITIES | Director | 2017-10-03 | CURRENT | 1986-04-15 | Active | |
| HW FINANCIAL SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1986-06-24 | Active | |
| INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 1986-11-03 | Active | |
| EVELYN PARTNERS FINANCIAL PLANNING LIMITED | Director | 2017-10-03 | CURRENT | 1958-06-26 | Active | |
| TOWRY PENSION TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 1963-11-15 | Liquidation | |
| TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1964-02-27 | Active | |
| TOWRY LAW LIMITED | Director | 2017-10-03 | CURRENT | 1971-01-20 | Liquidation | |
| TOWRY ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
| SAVOY ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1997-10-24 | Liquidation | |
| TILNEY BESTINVEST GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2000-12-15 | Liquidation | |
| EVELYN PARTNERS SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 2004-07-02 | Active | |
| YIGAM HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
| TOWRY FINANCE COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2006-02-24 | Active | |
| TS&W GROUP SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
| TILNEY ASSET MANAGEMENT GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2014-03-31 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRACE CHAMBERS | ||
| Termination of appointment of Gavin Raymond White on 2024-03-31 | ||
| Appointment of Charlotte Davies as company secretary on 2024-03-31 | ||
| DIRECTOR APPOINTED SALLY ANN BOYLE | ||
| DIRECTOR APPOINTED MR PAUL GEDDES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | ||
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CESSATION OF YIGAM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Evelyn Partners Group Limited as a person with significant control on 2023-07-07 | ||
| Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM MCNABB III | |
| AP01 | DIRECTOR APPOINTED MS KJERSTI WIKLUND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
| PSC05 | Change of details for Yigam Holdings Limited as a person with significant control on 2022-06-14 | |
| CH01 | Director's details changed for Mr Christopher Montague Grigg on 2022-06-14 | |
| Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14 | ||
| Director's details changed for Mr Peter Deming on 2022-06-14 | ||
| CH01 | Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14 | |
| CH01 | Director's details changed for Mr Christopher Woodhouse on 2022-06-14 | |
| RES01 | ADOPT ARTICLES 29/06/22 | |
| CH01 | Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14 | |
| CERTNM | Company name changed tilney discretionary investment management LIMITED\certificate issued on 15/06/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 6 Chesterfield Gardens London England W1J 5BQ England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS | |
| AP03 | Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01 | |
| TM02 | Termination of appointment of Deborah Ann Saunders on 2021-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr William Meredith Samuel on 2021-08-14 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III | |
| AP01 | DIRECTOR APPOINTED MR DAVID MARTIN COBB | |
| CH01 | Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03 | |
| AD02 | Register inspection address changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANNAND FRASER | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS | |
| AP01 | DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER | |
| AP03 | Appointment of Deborah Ann Saunders as company secretary on 2020-09-03 | |
| AP01 | DIRECTOR APPOINTED MR PETER DEMING | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JON PELL | |
| TM02 | Termination of appointment of Rehana Hasan on 2020-09-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANNAND FRASER | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM SHERRET REID | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
| SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 12400000 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WADHAM ST. JOHN DOWNING | |
| LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 400000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GODDING | |
| PSC02 | Notification of Yigam Holdings Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 400000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
| AD02 | Register inspection address changed from 6 Chesterfield Gardens London England W1J 5BQ England to 6 Chesterfield Gardens London England W1J 5BQ | |
| AD02 | Register inspection address changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ | |
| RES15 | CHANGE OF COMPANY NAME 02/08/20 | |
| CERTNM | COMPANY NAME CHANGED UK PORTFOLIO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
| AP03 | SECRETARY APPOINTED MRS REHANA HASAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | |
| AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARTIN FRASER FRAME | |
| AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID | |
| AP01 | DIRECTOR APPOINTED MR PETER LINDOP HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
| AR01 | 15/06/16 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 26/01/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 09/07/15 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/06/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI MEADOWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURNHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURSTHOUSE | |
| AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS | |
| AP01 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOWDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 400000 | |
| AR01 | 09/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR | |
| AP01 | DIRECTOR APPOINTED MRS ANNETTE DOWDEN | |
| AP01 | DIRECTOR APPOINTED MR TONI MEADOWS | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALAN PALMER | |
| AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
| AP01 | DIRECTOR APPOINTED MR HARRY FREDERICK ALAN BURNHAM | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 09/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLORD | |
| AP03 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 09/07/12 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUFTON | |
| AR01 | 09/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BUSSEY | |
| AP01 | DIRECTOR APPOINTED MISS KATHLEEN FRANCIS MULLORD | |
| AP01 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER | |
| AP01 | DIRECTOR APPOINTED MR GORDON MARK FLOWER | |
| AP03 | SECRETARY APPOINTED SARAH NICHOLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK | |
| AR01 | 09/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS | |
| AP01 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA PEACOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL GRAHAM HURSTHOUSE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ANTHONY PRESLEY SHEARER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED NATASHA VALERIE PEACOCK | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BRADSHAW | |
| CERTNM | COMPANY NAME CHANGED YIG ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 28/07/08 | |
| 363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HOGG | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT OF DEBTS BY WAY OF SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT 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 (66290 - Other activities auxiliary to insurance and pension funding) as EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT 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 DISCRETIONARY INVESTMENT MANAGEMENT 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 DISCRETIONARY INVESTMENT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2V 7BG
- 10 GROSVENOR STREET LIMITED
- 25 MOORGATE LTD
- 2ND QUADRANT LTD
- 51PARCEL LTD
- 9-13 GROSVENOR STREET (GP) LIMITED
- A.1.DAIRIES(FARMS)LIMITED(THE)
- A.N.T. COMMUNICATIONS LIMITED
- ABN AMRO HOLDINGS (UK) LTD
- ACADEMY/GB DOORS LIMITED
- ACORN STATIONERY AND PRINT LTD
- ACTEV LIMITED
- ADUR COMMUNITY LEISURE LTD
- AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
- POWER OBJECTIONS LTD.
- ALPHAPRINT (COLCHESTER) LIMITED
- AM MUSIC LTD
- DAMM CAPITAL LTD
- AMPSAIL LTD
- ANDY HARRIES ENTERPRISES LTD
- ANEESA'S BUFFET RESTAURANT LTD