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Nom

Evelyn Partners Professional Services Group Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04533948 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Smith & Williamson Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 01/09/2020 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Goldring, Blake Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnett, Melanie Jayne London, United Kingdom Status: Active Notified: 02/12/2024 Role: Secretary
    Boyle, Sally Ann London, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duci, Nevio London, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Grigg, Christopher Montague London, United Kingdom Status: Active Notified: 30/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huysseune, Thibault London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Wilkes, Andrew London, England Status: Active Notified: 30/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhouse, Christopher London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Davies, Charlotte London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 02/12/2024 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Ceased Notified: 31/03/2024 Ceased: 02/12/2024 Role: Secretary
    Deming, Peter Hepburn London, England Status: Ceased Notified: 01/09/2020 Ceased: 01/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Keith London Status: Ceased Notified: 23/07/2015 Ceased: 01/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muelder, Philip Sebastian London, England Status: Ceased Notified: 01/09/2020 Ceased: 01/09/2021 Occupation: Partner And Co-Head Of Financial Services Sector Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Evelyn Partners Corporate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evelyn Partners Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03133226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evelyn Partners Fund Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01934644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evelyn Partners PS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07925770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evelyn Partners PS Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04534022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evelyn Partners Trust Corporation Limited Status: Active Notified: 06/07/2016 Companies House Number: 02013947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NCL (Securities) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02186101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evelyn Partners Investment Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Companies House Number: 00976145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •