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

EVELYN PARTNERS FINANCIAL SERVICES LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
03133226
Private Limited Company
Active

Company Overview

About Evelyn Partners Financial Services Ltd
EVELYN PARTNERS FINANCIAL SERVICES LIMITED was founded on 1995-12-01 and has its registered office in London. The organisation's status is listed as "Active". Evelyn Partners Financial 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 FINANCIAL SERVICES LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Previous Names
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED14/06/2022
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED12/03/2007
Filing Information
Company Number 03133226
Company ID Number 03133226
Date formed 1995-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 09:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVELYN PARTNERS FINANCIAL 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   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of EVELYN PARTNERS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN SAUNDERS
Company Secretary 2010-05-26
DAVID MARTIN COBB
Director 2013-09-26
PETER LUIS FERNANDES
Director 2018-06-19
ANDREW CHARLES FISHER
Director 2018-06-19
BLAKE CHARLES GOLDRING
Director 2018-06-19
GRANT THOMAS HOTSON
Director 2016-08-22
KEITH JONES
Director 2018-06-19
KEVIN PETER STOPPS
Director 2006-06-30
ANDREW FRANCIS SYKES
Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN HEW DALRYMPLE
Director 2012-05-29 2018-05-30
JAMES GORDON
Director 2016-01-21 2018-05-30
JEREMY TRISTAN BOADLE
Director 2000-10-18 2016-10-31
MICHAEL PATRICK FOSBERRY
Director 1996-02-06 2011-06-10
STEPHEN ROBERT LESLIE CORK
Director 2006-06-30 2010-10-04
MARTIN JOHN ROSE
Company Secretary 2009-10-01 2010-05-26
RICHARD FREDERICK VALLANCE
Company Secretary 2002-03-28 2009-10-01
DOUGLAS JOHN HALL
Director 2006-06-30 2008-06-25
JONATHAN MAGNUS GOODFELLOW
Director 2000-05-01 2006-11-29
ANTHONY RICHARD CHAMPION
Director 1999-02-25 2006-06-30
JENNIFER ANN CHANDLER
Director 2001-11-22 2006-06-30
WILLIAM ANDREW FULLERTON BATTEN
Director 1998-11-19 2006-06-30
PAUL FREDERICK GARWOOD
Director 2001-07-25 2006-06-30
DANIELA GLOVER
Director 2006-05-01 2006-06-30
DAVID HORNE
Director 2001-11-22 2006-06-30
ROBIN DAVID BOYCOTT
Director 1996-02-06 2006-02-14
SIMON JOHN DAVID LEARMONTH GRAY
Director 2000-03-01 2003-06-06
MARTIN JOHN ROSE
Company Secretary 2000-08-31 2002-03-28
IAN PATRICK DUNSTON HARTNELL
Director 1996-02-06 2001-07-31
DIANA PATRICIA LEGGE
Company Secretary 2000-04-26 2000-08-31
NICHOLAS JONATHAN ASHLEIGH GRESHAM-THOMPSON
Director 1998-05-01 2000-06-14
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 1995-12-15 1997-11-11
MICHAEL WILLIAM BUNBURY
Director 1996-02-06 1997-04-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-12-01 1995-12-15

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 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
DAVID MARTIN COBB EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 1992-09-27 CURRENT 1970-04-02 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
ANDREW CHARLES FISHER EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2018-01-15 CURRENT 1970-04-02 Active
BLAKE CHARLES GOLDRING NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
BLAKE CHARLES GOLDRING EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2015-12-08 CURRENT 1970-04-02 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
GRANT THOMAS HOTSON G G W CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2005-05-11 Liquidation
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 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 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
KEITH JONES NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
KEITH JONES EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2015-12-08 CURRENT 1970-04-02 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 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 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 PS SERVICES LIMITED Director 2002-12-04 CURRENT 2002-09-12 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 EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2015-12-08 CURRENT 1970-04-02 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
2024-07-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN COBB
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
2024-04-09DIRECTOR APPOINTED SALLY ANN BOYLE
2023-12-15CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-23DIRECTOR APPOINTED MR PAUL GEDDES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM MCNABB III
2022-11-22PSC05Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14
2022-09-23AP01DIRECTOR APPOINTED MS KJERSTI WIKLUND
2022-06-29RES01ADOPT ARTICLES 29/06/22
2022-06-29CH01Director's details changed for Mr Christopher Woodhouse on 2022-06-14
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
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-06-14CERTNMCompany name changed smith & williamson financial services LIMITED\certificate issued on 14/06/22
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS
2021-09-09TM02Termination of appointment of Deborah Ann Saunders on 2021-09-01
2021-09-09AP03Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20CH01Director's details changed for Mr William Meredith Samuel on 2021-08-14
2021-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG
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
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
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
2020-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JON PELL
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED MRS CARLA ROSALINE STENT
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/04/19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY
2018-07-19AP01DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
2018-07-10AP01DIRECTOR APPOINTED MR JOHN HARLEY
2018-07-04AP01DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES
2018-07-04AP01DIRECTOR APPOINTED MR KEITH JONES
2018-07-04AP01DIRECTOR APPOINTED MR BLAKE CHARLES GOLDRING
2018-07-04AP01DIRECTOR APPOINTED MR ANDREW CHARLES FISHER
2018-07-04AP01DIRECTOR APPOINTED MR PETER LUIS FERNANDES
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SYED QUAYUM
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN DALRYMPLE
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WYSE
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES MURPHY
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAHER
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 600002
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-07CH01Director's details changed for Mr Paul Gerard Wyse on 2017-03-07
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 600002
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE
2016-08-26AP01DIRECTOR APPOINTED MR SYED TASAWAR QUAYUM
2016-08-24AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH SHAW / 27/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 27/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 27/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER STOPPS / 27/04/2016
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES
2016-02-04AP01DIRECTOR APPOINTED JAMES GORDON
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 600002
2015-12-10AR0101/12/15 FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015
2015-05-27AP01DIRECTOR APPOINTED MR PETER DAMIAN MAHER
2015-01-19AUDAUDITOR'S RESIGNATION
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 600000
2014-12-15AR0101/12/14 FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/04/14
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
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 600000
2013-12-09AR0101/12/13 FULL LIST
2013-10-31AP01DIRECTOR APPOINTED MR DAVID MARTIN COBB
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013
2012-12-04AR0101/12/12 FULL LIST
2012-08-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-03AP01DIRECTOR APPOINTED JOCELYN HEW DALRYMPLE
2011-12-02AR0101/12/11 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 / MR MICHAEL DAVID LEA / 08/12/2010
2010-12-07AR0101/12/10 FULL LIST
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORK
2010-08-17AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
2010-06-14AP03SECRETARY APPOINTED DEBORAH ANN SAUNDERS
2009-12-12AR0101/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER STOPPS / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID PEARCE / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD MOODY / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEA / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK FOSBERRY / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LESLIE CORK / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/12/2009
2009-12-01AP03SECRETARY APPOINTED MARTIN JOHN ROSE
2009-11-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE
2009-09-13AAFULL ACCOUNTS MADE UP TO 30/04/09
2008-12-08363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-09288aDIRECTOR APPOINTED MR GILES ADAM STUART GEORGE MURPHY
2008-07-09288aDIRECTOR APPOINTED MR PAUL GERARD WYSE
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS HALL
2007-12-12363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-12CERTNMCOMPANY NAME CHANGED SMITH & WILLIAMSON PENSION CONSU LTANCY LIMITED CERTIFICATE ISSUED ON 12/03/07
2006-12-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-05288bDIRECTOR RESIGNED
2006-11-28AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-29288bDIRECTOR RESIGNED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVELYN PARTNERS FINANCIAL SERVICES 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 FINANCIAL 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 FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EVELYN PARTNERS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVELYN PARTNERS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of EVELYN PARTNERS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVELYN PARTNERS FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as EVELYN PARTNERS FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EVELYN PARTNERS FINANCIAL 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 FINANCIAL 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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