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Nom	Evelyn Partners Investment Management LLP
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC369632 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Statut de Société	active
Noms Précédents	Smith & Williamson Investment Management LLP Swim Newco LLP
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Evelyn Partners I M Limited Status: Active Notified: 06/04/2016 Companies House Number: 07837708 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (107)

Source: Companies House

Allen, Kenneth William London, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 03/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Amphlett-Lewis, David Evan London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 08/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Armes, Rohan Bruce Harcourt London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 08/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Aylott, Lucy Catherine London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 12/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 05/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Banszky-Von-Ambroz, Genevra Harriet Ilona London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1985 Role: Llp-Member Country of Residence: United Kingdom

Barbour, Alastair London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 07/1985 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Barnard, Katy Victoria London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 06/1977 Role: Llp-Member Country of Residence: England Nationality: British

Batchelor, David John London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1986 Role: Llp-Member Country of Residence: United Kingdom

Best, Philip William London, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 12/1960 Role: Llp-Member Country of Residence: England Nationality: British

Birkenshaw, John Michael London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 07/1969 Role: Llp-Member Country of Residence: United Kingdom

Boscawen, Vere George London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Bowden, Alexander Gordon Houston London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 05/1972 Role: Llp-Member Country of Residence: England Nationality: British

Boyd, Fergus Philip Paul Mcneil London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1982 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Braithwaite, Rowan Richard London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 08/1956 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Brooks, Rae Anthony London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 04/1960 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Burley, Lanying Mary London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 01/1965 Role: Llp-Member Country of Residence: England Nationality: British

Burns, James Alexander London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 02/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Burnyeat, Mark Timothy London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 07/1958 Role: Llp-Member Country of Residence: England Nationality: British

Caheny, Fergus John London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 03/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Casali, Daniel Aidan London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 03/1971 Role: Llp-Member Country of Residence: United Kingdom

Christie, Jonathan London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 11/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Clarke, Henrietta Caroline London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1973 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Clatworthy, Jonathan James London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 08/1981 Role: Llp-Member Country of Residence: England Nationality: British

Cunningham, Jonathan Richard Colville London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 02/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Cussans, William Benedict De Cusance London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 05/1961 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Davies, John Francois Alun London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 06/1983 Role: Llp-Member Country of Residence: United Kingdom

Denman, Roland Sebastian Richard London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 06/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Dennis, Nicholas Wesley London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 05/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Dent, Benjamin Thomas London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1984 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Devine, Nuala Cecilia London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 02/1972 Role: Llp-Member Country of Residence: Northern Ireland

Dyson, Caroline Louise London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 02/1983 Role: Llp-Member Country of Residence: United Kingdom

Edwards, Augustus John Mckie London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1990 Role: Llp-Member Country of Residence: United Kingdom

Eggels, James Peter London, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 03/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Elwell, Colin William London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 01/1971 Role: Llp-Member Country of Residence: England Nationality: British

Erskine, John London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 04/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

GB Evelyn Partners Group Limited Gresham Street, London, United Kingdom, EC2V 7BG Status: Active Notified: 28/03/2024 Role: Corporate-Llp-Member Companies House Number: 08741768

Evelyn Partners I M Limited, London, United Kingdom Status: Active Notified: 27/08/2015 Role: Llp-Designated-Member

Evelyn Partners Llp, 45 Gresham Street, London, United Kingdom, EC2V 7BG Status: Active Notified: 07/05/2013 Role: Llp-Member Nationality: British

Facchino, Mark Anthony James Enrico London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Fisher, William James London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Flackett, Christian Albert London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 03/1973 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Fleming, Rupert Michael London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 05/1969 Role: Llp-Member Country of Residence: England Nationality: British

Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Role: Llp-Designated-Member Country of Residence: England

Gowlland, Charles Oliver Mark London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 11/1971 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Griffith, Richard Llewelyn Wynne London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 06/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hardy, Michael Alan London, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 04/1974 Role: Llp-Member Country of Residence: England Nationality: British

Henderson, Lisa Josephine London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 06/1980 Role: Llp-Member Country of Residence: United Kingdom

Hendin, Edward John Beauchamp Charles London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 08/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hodges, Jeremy George London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 04/1972 Role: Llp-Member Country of Residence: England Nationality: British

Horler, Emma Caroline London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 11/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hunter, Jeremy Haig London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 06/1971 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Imrie, Alexander Gilmour London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1980 Role: Llp-Member Country of Residence: United Kingdom

Inkin, Piers Alexander David London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 08/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kenny, Christopher John London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 08/1971 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kenny, Ian Philip London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 04/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Little, Graeme Andrew London, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 04/1966 Role: Llp-Member Country of Residence: United Kingdom

Loutit, Timothy James London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 11/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Lowe, Edward Stephen London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 07/1958 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Lowson, Colin David London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 10/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Macewen, James Adrian Rory London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 01/1982 Role: Llp-Member Country of Residence: United Kingdom

Martin, Adam Wisnom London, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 06/1981 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Maynard, Simon Howard Michael London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 05/1975 Role: Llp-Member Country of Residence: England Nationality: British

Mccleane, David Christopher London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 12/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Mccutcheon, Mark Gerard London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 07/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Mclean, Brian John London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 10/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Mitford-Slade, Nicola Claire London, United Kingdom Status: Active Notified: 05/05/2015 Date of Birth: 05/1967 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Morrison, James Hilary London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 02/1967 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Moynihan, Alison Lesley London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 07/1971 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Murphy, Nicholas William London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 02/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Murray, Oliver James Chapman London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 10/1982 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

O'Neill, Christopher Ciaran London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 12/1982 Role: Llp-Member Country of Residence: Northern Ireland

Peacock, Andrew William Shaun London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 08/1981 Role: Llp-Member Country of Residence: United Kingdom

Peppiatt, Nicholas Donald London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1971 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Quaile, Stephen William London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1963 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Raval, Vinay Dilip London, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 02/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Ravenscroft, David Hugh London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 10/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Reynolds, Alexander Charles London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 03/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Richley, Ian Stuart London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 03/1971 Role: Llp-Member Country of Residence: England Nationality: English

Richmond, Harriet Sarah Katherine London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Robson, Richard David London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 08/1985 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Saunders, Michael Peter Maurice London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 11/1985 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Scarborough, Nicholas Charles Mark London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 10/1986 Role: Llp-Member Country of Residence: United Kingdom

Scott, Nicholas Charles London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 09/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Selfridge, Gordon Alexander London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 03/1974 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Sharp, Emma Louise London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 06/1978 Role: Llp-Member Country of Residence: United Kingdom

Shepherd, Rebecca Louise London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 03/1984 Role: Llp-Member Country of Residence: United Kingdom

Shillington, Thomas Gerard London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 07/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Smiley, Patrick Valerian London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 11/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Smith & Williamson Holdings Limited, 25 Moorgate, London, England, EC2R 6AY Status: Active Notified: 27/09/2018 Role: Llp-Member

Smith, Hugo Nicolas Heriz London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 11/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Summers, James Alexander London, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 05/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Taylor, Lucy Louise London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1975 Role: Llp-Member Country of Residence: United Kingdom

Thornhill, Louise Rebecca London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 10/1979 Role: Llp-Member Country of Residence: United Kingdom

Travis, Nick London, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 11/1984 Role: Llp-Member Country of Residence: United Kingdom

Van Den Berg, Inno Gerard London, England, England Status: Active Notified: 08/04/2019 Date of Birth: 11/1965 Role: Llp-Member Country of Residence: England Nationality: British

Watts, Christopher London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 04/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Welsh, Iain London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 07/1985 Role: Llp-Member Country of Residence: United Kingdom

Willis, Mark Paul London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 02/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Winter, Charles Edward London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 06/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Witheridge, Simon George Gilbart London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 07/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Woolf, Simon John Hugh London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 01/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Wright, Geraldine Ann London, United Kingdom Status: Active Notified: 30/09/2013 Date of Birth: 04/1958 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Day, Timothy Selwyn London Status: Ceased Notified: 11/05/2015 Ceased: 31/01/2021 Role: Llp-Member Country of Residence: England

GB Evelyn Partners Professional Services Group Limited Moorgate, London, England, EC2R 6AY Status: Ceased Notified: 27/09/2018 Ceased: 28/03/2024 Role: Corporate-Llp-Member Companies House Number: 04533948

Mcloughlin, Joseph Paul London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/12/2023 Date of Birth: 04/1973 Role: Llp-Member Country of Residence: Ireland

Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 11/08/2023 Date of Birth: 06/1961 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Evelyn Partners Investment Management LLP

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Persons with Significant Control (1)

Officers (107)

Companies Controlled by This Company (9)