Active
Company Information for EVELYN PARTNERS I M LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
07837708
Private Limited Company
Active |
Company Name | ||
---|---|---|
EVELYN PARTNERS I M LIMITED | ||
Legal Registered Office | ||
45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 07837708 | |
---|---|---|
Company ID Number | 07837708 | |
Date formed | 2011-11-07 | |
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 | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 09:38:11 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANN SAUNDERS |
||
DAVID MARTIN COBB |
||
GRANT THOMAS HOTSON |
||
KEVIN PETER STOPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL MEDICI |
Director | ||
JEREMY TRISTAN BOADLE |
Director | ||
DAVID ROSS GODWIN |
Director | ||
SHERIDAN BROOKE LEES |
Director | ||
PETER LUIS FERNANDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2013-10-01 | CURRENT | 1994-11-17 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-12-01 | Active | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 2012-01-26 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2013-09-26 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2013-09-26 | CURRENT | 1985-07-30 | Active | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
NCL (SECURITIES) LIMITED | Director | 2009-05-05 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2009-05-05 | CURRENT | 1979-05-29 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2007-10-03 | CURRENT | 2002-09-12 | Active | |
NCL INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1985-05-15 | Active | |
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED | Director | 1995-06-21 | CURRENT | 1965-04-20 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 1992-09-27 | CURRENT | 1970-04-02 | Active | |
G G W CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2005-05-11 | Liquidation | |
ATHENAEUM SECRETARIES LIMITED | Director | 2016-10-18 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2016-10-18 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2016-10-18 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2016-10-18 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2012-01-26 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2016-10-18 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2016-10-18 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2016-10-18 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2016-10-18 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2016-10-18 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2016-10-18 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2016-10-18 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2016-10-18 | CURRENT | 1979-05-29 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2016-10-18 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1970-04-02 | Active | |
NCL INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1985-05-15 | Active | |
ALEXUS CONSULTING LTD | Director | 2015-08-18 | CURRENT | 2010-08-19 | Dissolved 2017-11-01 | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
1 RIDING HOUSE STREET LIMITED | Director | 2013-09-26 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2013-09-26 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1970-04-02 | Active | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2013-09-26 | CURRENT | 1979-05-29 | Active | |
NCL INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 1985-05-15 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS PS HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2010-07-23 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2006-06-30 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2006-06-30 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2002-12-04 | CURRENT | 2002-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Charlotte Davies on 2024-11-25 | ||
CESSATION OF EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Evelyn Partners Group Limited as a person with significant control on 2023-12-21 | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Change to person with significant control | ||
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Termination of appointment of Gavin Raymond White on 2024-03-31 | ||
Appointment of Charlotte Davies as company secretary on 2024-03-31 | ||
CESSATION OF EVELYN PARTNERS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Evelyn Partners Group Limited as a person with significant control on 2023-12-21 | ||
DIRECTOR APPOINTED MR PAUL GEDDES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Christopher Woodhouse 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 Andrew Martin Baddeley on 2022-06-14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM 25 Moorgate London EC2R 6AY | |
Company name changed smith & williamson I m LIMITED\certificate issued on 06/06/22 | ||
CERTNM | Company name changed smith & williamson I m LIMITED\certificate issued on 06/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN COBB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TRISTAN BOADLE | |
AP01 | DIRECTOR APPOINTED GRANT THOMAS HOTSON | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Jeremy Tristan Boadle on 2015-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES | |
CH01 | Director's details changed for Noel Medici on 2015-02-06 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED KEVIN PETER STOPPS | |
AP01 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NOEL MEDICI | |
AP01 | DIRECTOR APPOINTED DAVID ROSS GODWIN | |
AP03 | Appointment of Deborah Ann Saunders as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FERNANDES | |
AP01 | DIRECTOR APPOINTED MR JEREMY TRISTAN BOADLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 07/11/12 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 30/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EVELYN PARTNERS I M LIMITED are:
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. |