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Home > England & Wales Companies > EVELYN PARTNERS ASSET MANAGEMENT LIMITED
Company Information for

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
03900078
Private Limited Company
Active

Company Overview

About Evelyn Partners Asset Management Ltd
EVELYN PARTNERS ASSET MANAGEMENT LIMITED was founded on 1999-12-24 and has its registered office in London. The organisation's status is listed as "Active". Evelyn Partners Asset 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 ASSET MANAGEMENT LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in W1F
 
Previous Names
TILNEY ASSET MANAGEMENT LIMITED14/06/2022
INGENIOUS ASSET MANAGEMENT LIMITED03/05/2016
Filing Information
Company Number 03900078
Company ID Number 03900078
Date formed 1999-12-24
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 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 19:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVELYN PARTNERS ASSET 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
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Company Officers of EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
REHANA HASAN
 Company Secretary 2016-09-30
WADHAM ST. JOHN DOWNING
 Director 2016-07-29
CHRISTOPHER JAMES GODDING
 Director 2017-08-03
DONALD WILLIAM SHERRET REID
 Director 2016-04-29
CHRISTOPHER WOODHOUSE
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LINDOP HALL
 Director 2016-04-29 2017-12-30
PETER STANTON CLARK
 Director 2007-06-06 2017-01-05
FREDERICK JOHANNES CALITZ
 Company Secretary 2016-04-29 2016-09-30
STUART PAUL LAYZELL
 Director 2016-04-29 2016-07-29
GUY RUPERT BOWLES
 Director 2002-12-02 2016-07-20
SARAH CRUICKSHANK
 Company Secretary 2006-10-11 2016-04-29
PATRICK ANTHONY MCKENNA
 Director 1999-12-24 2016-04-29
PETER MICHAEL SHAWYER
 Director 2012-03-12 2016-04-29
PIETER WILLEM VORSTER
 Director 2014-10-23 2016-04-29
ANDREW EDWARD WALDREN
 Director 2014-10-23 2016-04-29
NEIL ANDREW FORSTER
 Director 2008-08-18 2014-10-23
JONATHAN PATRICK FREDERIK BRADLEY
 Director 2008-02-29 2012-04-05
DUNCAN MURRAY REID
 Director 2009-06-18 2012-04-05
SANJAY WADHWANI
 Director 2008-02-21 2009-04-09
SUSAN ELIZABETH FORD
 Director 2005-10-24 2008-05-09
KEVIN THOMAS JOHN MEAD
 Director 2002-04-01 2007-08-31
JOHN LEONARD BOYTON
 Director 2001-08-22 2007-06-06
DUNCAN MURRAY REID
 Director 1999-12-24 2007-06-06
SUSAN ELIZABETH FORD
 Company Secretary 2006-06-23 2006-10-11
JOHN LEONARD BOYTON
 Company Secretary 2004-07-19 2006-06-23
DUNCAN MURRAY REID
 Company Secretary 1999-12-24 2004-07-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-12-24 1999-12-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-12-24 1999-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WADHAM ST. JOHN DOWNING ROWAN & COMPANY CAPITAL MANAGEMENT LTD Director 2017-02-21 CURRENT 1987-12-02 Liquidation
WADHAM ST. JOHN DOWNING POWER-OFF LIMITED Director 2017-02-21 CURRENT 2003-10-02 Liquidation
WADHAM ST. JOHN DOWNING MANOR FINANCIAL MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1987-05-27 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING MANOR MANAGEMENT SERVICES LIMITED Director 2017-02-21 CURRENT 1976-09-03 Dissolved 2018-07-19
WADHAM ST. JOHN DOWNING GUILDHALL INVESTMENT MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1990-12-11 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING HCS PENSIONS MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1978-09-26 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED Director 2017-02-21 CURRENT 1999-08-16 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING HANSONS FINANCIAL PLANNING LIMITED Director 2017-02-21 CURRENT 2000-11-24 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING PAL GROUP HOLDINGS LIMITED Director 2017-02-21 CURRENT 2007-02-01 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING YORKSHIRE INVESTMENT CONSULTANTS LIMITED Director 2017-02-21 CURRENT 1986-10-22 Liquidation
WADHAM ST. JOHN DOWNING ASHCOURT ROWAN ADMINISTRATION LIMITED Director 2017-02-21 CURRENT 2001-11-23 Liquidation
WADHAM ST. JOHN DOWNING SAGA INVESTMENT SERVICES LIMITED Director 2016-09-13 CURRENT 2014-11-12 Liquidation
WADHAM ST. JOHN DOWNING EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Director 2016-07-29 CURRENT 1993-06-24 Active
WADHAM ST. JOHN DOWNING YIG HOLDINGS LIMITED Director 2016-07-29 CURRENT 2005-09-29 Liquidation
WADHAM ST. JOHN DOWNING TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-07-29 CURRENT 2010-10-29 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING EVELYN PARTNERS GROUP LIMITED Director 2016-07-29 CURRENT 2013-10-21 Active
WADHAM ST. JOHN DOWNING VIOLIN TOPCO LIMITED Director 2016-07-29 CURRENT 2013-10-21 Liquidation
WADHAM ST. JOHN DOWNING VIOLIN EQUITYCO LIMITED Director 2016-07-29 CURRENT 2013-10-21 Liquidation
WADHAM ST. JOHN DOWNING VIOLIN DEBTCO LIMITED Director 2016-07-29 CURRENT 2013-10-21 Liquidation
WADHAM ST. JOHN DOWNING EVELYN PARTNERS (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 2013-11-29 Active
WADHAM ST. JOHN DOWNING BESTINVEST (CONSULTANTS) LIMITED Director 2016-07-29 CURRENT 1981-03-11 Active
WADHAM ST. JOHN DOWNING BESTINVEST (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 1997-05-08 Active
WADHAM ST. JOHN DOWNING DEVERILL BLACK & COMPANY LIMITED Director 2016-07-29 CURRENT 2001-02-12 Liquidation
WADHAM ST. JOHN DOWNING KING STREET TRUSTEES LIMITED Director 2016-05-27 CURRENT 2013-12-02 Liquidation
WADHAM ST. JOHN DOWNING TOWRY WEALTH ADVISERS LIMITED Director 2016-03-11 CURRENT 2011-07-01 Dissolved 2016-11-15
WADHAM ST. JOHN DOWNING PARAGON TRUSTEES LTD. Director 2016-03-11 CURRENT 1998-10-02 Active
WADHAM ST. JOHN DOWNING ASHCOURT HOLDINGS LIMITED Director 2016-03-11 CURRENT 2002-07-30 Active
WADHAM ST. JOHN DOWNING DS ASLAN MIDCO LIMITED Director 2016-03-11 CURRENT 2010-10-08 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY INVESTMENT MANAGEMENT LIMITED Director 2016-03-11 CURRENT 1974-07-30 Liquidation
WADHAM ST. JOHN DOWNING TILNEY NOMINEES LIMITED Director 2016-03-11 CURRENT 1994-11-09 Active
WADHAM ST. JOHN DOWNING TOWRY EJ LIMITED Director 2016-03-11 CURRENT 1997-07-10 Liquidation
WADHAM ST. JOHN DOWNING TILNEY GROUP LIMITED Director 2016-03-11 CURRENT 1999-11-25 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TILNEY NOMINEES NO.2 LIMITED Director 2016-03-11 CURRENT 2000-02-24 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY LIMITED Director 2016-03-11 CURRENT 2000-07-19 Liquidation
WADHAM ST. JOHN DOWNING UK WEALTH MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2002-05-14 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY SECURITY COMPANY LIMITED Director 2016-03-11 CURRENT 2006-03-30 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY GROUP LIMITED Director 2016-03-11 CURRENT 2009-12-18 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY NOMINEES NO.2 LIMITED Director 2016-03-11 CURRENT 2010-10-08 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING ASHCOURT INVESTMENT ADVISERS LIMITED Director 2016-03-11 CURRENT 1980-04-18 Liquidation
WADHAM ST. JOHN DOWNING BESTINVEST (BROKERS) LIMITED Director 2016-03-11 CURRENT 1986-07-16 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING ASHCOURT NOMINEES LIMITED Director 2016-03-11 CURRENT 2000-01-28 Liquidation
WADHAM ST. JOHN DOWNING ASHCOURT ROWAN LIMITED Director 2016-03-11 CURRENT 2005-03-30 Active
WADHAM ST. JOHN DOWNING FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2009-07-14 Liquidation
WADHAM ST. JOHN DOWNING TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2016-01-22 CURRENT 1998-12-30 Active
WADHAM ST. JOHN DOWNING TOWRY HOLDINGS LIMITED Director 2016-01-22 CURRENT 2003-05-21 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TILNEY FUND MANAGERS LIMITED Director 2016-01-22 CURRENT 2014-02-10 Liquidation
WADHAM ST. JOHN DOWNING ASHCOURT ROWAN FINANCIAL PLANNING LIMITED Director 2016-01-22 CURRENT 1984-03-13 Liquidation
WADHAM ST. JOHN DOWNING ST.CHRISTOPHERS FELLOWSHIP Director 2015-11-17 CURRENT 1936-12-04 Active
CHRISTOPHER JAMES GODDING EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Director 2017-08-03 CURRENT 1993-06-24 Active
CHRISTOPHER JAMES GODDING TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2017-08-03 CURRENT 1998-12-30 Active
CHRISTOPHER JAMES GODDING TILNEY FUND MANAGERS LIMITED Director 2017-08-03 CURRENT 2014-02-10 Liquidation
CHRISTOPHER JAMES GODDING EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Director 2017-08-03 CURRENT 1990-07-09 Active
CHRISTOPHER JAMES GODDING EVELYN PARTNERS SECURITIES Director 2017-08-03 CURRENT 1986-04-15 Active
CHRISTOPHER JAMES GODDING TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Director 2017-08-03 CURRENT 1964-02-27 Active
DONALD WILLIAM SHERRET REID TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-04-29 CURRENT 2010-10-29 Active - Proposal to Strike off
DONALD WILLIAM SHERRET REID TBI FUNDING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2017-01-24
DONALD WILLIAM SHERRET REID EVELYN PARTNERS (HOLDINGS) LIMITED Director 2014-03-28 CURRENT 2013-11-29 Active
DONALD WILLIAM SHERRET REID EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Director 2010-09-28 CURRENT 1993-06-24 Active
DONALD WILLIAM SHERRET REID BESTINVEST (CONSULTANTS) LIMITED Director 2010-09-28 CURRENT 1981-03-11 Active
DONALD WILLIAM SHERRET REID BESTINVEST (HOLDINGS) LIMITED Director 2010-09-28 CURRENT 1997-05-08 Active
DONALD WILLIAM SHERRET REID HW FINANCIAL SERVICES LIMITED Director 2010-09-28 CURRENT 1986-06-24 Active
CHRISTOPHER WOODHOUSE PARAGON TRUSTEES LTD. Director 2017-10-03 CURRENT 1998-10-02 Active
CHRISTOPHER WOODHOUSE ASHCOURT HOLDINGS LIMITED Director 2017-10-03 CURRENT 2002-07-30 Active
CHRISTOPHER WOODHOUSE DS ASLAN MIDCO LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE KING STREET TRUSTEES LIMITED Director 2017-10-03 CURRENT 2013-12-02 Liquidation
CHRISTOPHER WOODHOUSE TOWRY INVESTMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1974-07-30 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Director 2017-10-03 CURRENT 1993-06-24 Active
CHRISTOPHER WOODHOUSE TILNEY NOMINEES LIMITED Director 2017-10-03 CURRENT 1994-11-09 Active
CHRISTOPHER WOODHOUSE TOWRY EJ LIMITED Director 2017-10-03 CURRENT 1997-07-10 Liquidation
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2017-10-03 CURRENT 1998-12-30 Active
CHRISTOPHER WOODHOUSE TILNEY GROUP LIMITED Director 2017-10-03 CURRENT 1999-11-25 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TILNEY NOMINEES NO.2 LIMITED Director 2017-10-03 CURRENT 2000-02-24 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY LIMITED Director 2017-10-03 CURRENT 2000-07-19 Liquidation
CHRISTOPHER WOODHOUSE UK WEALTH MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2002-05-14 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY HOLDINGS LIMITED Director 2017-10-03 CURRENT 2003-05-21 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE POWER-OFF LIMITED Director 2017-10-03 CURRENT 2003-10-02 Liquidation
CHRISTOPHER WOODHOUSE TOWRY SECURITY COMPANY LIMITED Director 2017-10-03 CURRENT 2006-03-30 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY GROUP LIMITED Director 2017-10-03 CURRENT 2009-12-18 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY NOMINEES NO.2 LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-10-03 CURRENT 2010-10-29 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE EVELYN PARTNERS GROUP LIMITED Director 2017-10-03 CURRENT 2013-10-21 Active
CHRISTOPHER WOODHOUSE VIOLIN TOPCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE VIOLIN EQUITYCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE VIOLIN DEBTCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS (HOLDINGS) LIMITED Director 2017-10-03 CURRENT 2013-11-29 Active
CHRISTOPHER WOODHOUSE TILNEY FUND MANAGERS LIMITED Director 2017-10-03 CURRENT 2014-02-10 Liquidation
CHRISTOPHER WOODHOUSE ASHCOURT INVESTMENT ADVISERS LIMITED Director 2017-10-03 CURRENT 1980-04-18 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (CONSULTANTS) LIMITED Director 2017-10-03 CURRENT 1981-03-11 Active
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN FINANCIAL PLANNING LIMITED Director 2017-10-03 CURRENT 1984-03-13 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (BROKERS) LIMITED Director 2017-10-03 CURRENT 1986-07-16 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED Director 2017-10-03 CURRENT 1991-11-08 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (HOLDINGS) LIMITED Director 2017-10-03 CURRENT 1997-05-08 Active
CHRISTOPHER WOODHOUSE ASHCOURT NOMINEES LIMITED Director 2017-10-03 CURRENT 2000-01-28 Liquidation
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN LIMITED Director 2017-10-03 CURRENT 2005-03-30 Active
CHRISTOPHER WOODHOUSE FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2009-07-14 Liquidation
CHRISTOPHER WOODHOUSE AITCHISON & COLEGRAVE TRUSTEES LIMITED Director 2017-10-03 CURRENT 1995-12-13 Active
CHRISTOPHER WOODHOUSE UK PORTFOLIO MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1974-12-30 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1990-07-09 Active
CHRISTOPHER WOODHOUSE JS&P LIMITED Director 2017-10-03 CURRENT 1968-08-30 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS SECURITIES Director 2017-10-03 CURRENT 1986-04-15 Active
CHRISTOPHER WOODHOUSE HW FINANCIAL SERVICES LIMITED Director 2017-10-03 CURRENT 1986-06-24 Active
CHRISTOPHER WOODHOUSE INVESTMENT MANAGEMENT HOLDINGS LIMITED Director 2017-10-03 CURRENT 1986-11-03 Active
CHRISTOPHER WOODHOUSE EVELYN PARTNERS FINANCIAL PLANNING LIMITED Director 2017-10-03 CURRENT 1958-06-26 Active
CHRISTOPHER WOODHOUSE TOWRY PENSION TRUSTEES LIMITED Director 2017-10-03 CURRENT 1963-11-15 Liquidation
CHRISTOPHER WOODHOUSE TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1964-02-27 Active
CHRISTOPHER WOODHOUSE TOWRY LAW LIMITED Director 2017-10-03 CURRENT 1971-01-20 Liquidation
CHRISTOPHER WOODHOUSE TOWRY ASSET MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1996-10-24 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE SAVOY ASSET MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1997-10-24 Liquidation
CHRISTOPHER WOODHOUSE TILNEY BESTINVEST GROUP LIMITED Director 2017-10-03 CURRENT 2000-12-15 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS SERVICES LIMITED Director 2017-10-03 CURRENT 2004-07-02 Active
CHRISTOPHER WOODHOUSE YIGAM HOLDINGS LIMITED Director 2017-10-03 CURRENT 2005-09-28 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY FINANCE COMPANY LIMITED Director 2017-10-03 CURRENT 2006-02-24 Active
CHRISTOPHER WOODHOUSE TS&W GROUP SERVICES LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT GROUP LIMITED Director 2017-10-03 CURRENT 2014-03-31 Active - Proposal to Strike off

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
2024-04-10APPOINTMENT 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
2023-10-23DIRECTOR 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
2022-11-11Notification of Evelyn Partners Group Limited as a person with significant control on 2022-10-28
2022-11-11CESSATION OF TILNEY ASSET MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29RES01ADOPT ARTICLES 29/06/22
2022-06-29CH01Director's details changed for Mr Christopher Woodhouse on 2022-06-14
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 6 Chesterfield Gardens London W1J 5BQ England
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CERTNMCompany name changed tilney asset management LIMITED\certificate issued on 14/06/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO 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
2021-08-20CH01Director's details changed for Mr William Meredith Samuel on 2021-08-14
2021-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-01-27AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III
2020-12-11AP01DIRECTOR APPOINTED MR DAVID MARTIN COBB
2020-12-11CH01Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03
2020-10-22AD02Register inspection address changed to 25 Moorgate London EC2R 6AY
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANNAND FRASER
2020-09-17AP01DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
2020-09-15AP01DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER
2020-09-15AP03Appointment of Deborah Ann Saunders as company secretary on 2020-09-03
2020-09-14AP01DIRECTOR APPOINTED MR PETER DEMING
2020-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JON PELL
2020-09-11TM02Termination of appointment of Rehana Hasan on 2020-09-03
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR JAMES ANNAND FRASER
2020-01-31AP01DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GODDING
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-10-23AP01DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WADHAM ST. JOHN DOWNING
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER LINDOP HALL
2017-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GODDING
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1500000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER STANTON CLARK
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04AP03Appointment of Mrs Rehana Hasan as company secretary on 2016-09-30
2016-10-04TM02Termination of appointment of Frederick Johannes Calitz on 2016-09-30
2016-08-11AP01DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LAYZELL
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GUY RUPERT BOWLES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1500000
2016-05-26AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 29/04/2016
2016-05-04AP01DIRECTOR APPOINTED MR PETER LINDOP HALL
2016-05-04AP01DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDREN
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PIETER VORSTER
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK
2016-05-03AP01DIRECTOR APPOINTED MR STUART PAUL LAYZELL
2016-05-03AP03SECRETARY APPOINTED MR FREDERICK JOHANNES CALITZ
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 15 GOLDEN SQUARE LONDON W1F 9JG
2016-05-03AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-05-03RES15CHANGE OF NAME 29/04/2016
2016-05-03CERTNMCOMPANY NAME CHANGED INGENIOUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/05/16
2016-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-03CERTNMCOMPANY NAME CHANGED INGENIOUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/05/16
2016-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1500000
2015-05-06AR0130/04/15 FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER
2014-10-24AP01DIRECTOR APPOINTED ANDREW WALDREN
2014-10-24AP01DIRECTOR APPOINTED PIETER WILLEM VORSTER
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1500000
2014-05-23AR0130/04/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SHAWYER / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCKENNA / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 20/05/2014
2014-01-03AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013
2013-05-29AR0130/04/13 FULL LIST
2013-01-29SH1929/01/13 STATEMENT OF CAPITAL GBP 1500000
2013-01-29SH20STATEMENT BY DIRECTORS
2013-01-29CAP-SSSOLVENCY STATEMENT DATED 17/01/13
2013-01-29RES06REDUCE ISSUED CAPITAL 17/01/2013
2013-01-08AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012
2012-05-28AR0130/04/12 FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID
2012-03-14AP01DIRECTOR APPOINTED PETER MICHAEL SHAWYER
2012-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BOWLES / 12/09/2011
2011-07-27AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-05-27AR0130/04/11 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 22/10/2010
2010-10-11AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-05-10AR0130/04/10 FULL LIST
2010-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-15RES01ADOPT ARTICLES 22/01/2010
2010-02-15CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-31AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STANTON CLARK / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK FREDERIK BRADLEY / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY BOWLES / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY MCKENNA / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MURRAY REID / 01/10/2009
2009-06-19288aDIRECTOR APPOINTED DUNCAN MURRAY REID
2009-05-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI
2009-02-05AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-08-22288aDIRECTOR APPOINTED NEIL ANDREW FORSTER
2008-05-22363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FORD
2008-03-08123NC INC ALREADY ADJUSTED 29/02/08
2008-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-08RES04GBP NC 1000000/10000000 29/02/2008
2008-03-0888(2)AD 29/02/08 GBP SI 2100000@1=2100000 GBP IC 500000/2600000
2008-03-04288aDIRECTOR APPOINTED JONATHAN PATRICK FREDERICK BRADLEY
2008-02-26288aDIRECTOR APPOINTED SANJAY WADHWANI
2008-01-30363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2007-09-03288bDIRECTOR RESIGNED
2007-08-03ELRESS386 DISP APP AUDS 01/05/03
2007-08-03ELRESS366A DISP HOLDING AGM 01/05/03
2007-08-01AUDAUDITOR'S RESIGNATION
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-06-23288bSECRETARY 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEPOSIT 2012-09-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EVELYN PARTNERS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVELYN PARTNERS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of EVELYN PARTNERS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVELYN PARTNERS ASSET 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 (64999 - Financial intermediation not elsewhere classified) as EVELYN PARTNERS ASSET MANAGEMENT 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 ASSET 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 ASSET 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 ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG