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Nom	Evelyn Partners PS Holdings Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07925770 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Smith & Williamson TBS Holdings Limited Smith & Williamson Newco Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Evelyn Partners Professional Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 22/10/2020 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: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duci, Nevio London, United Kingdom Status: Active Notified: 02/12/2024 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: 02/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huysseune, Thibault London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Wilkes, Andrew London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom 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

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Evelyn Partners (South East) Limited Status: Active Notified: 31/10/2023 Companies House Number: 02562252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evelyn Partners (Thames Valley) Limited Status: Active Notified: 01/12/2023 Companies House Number: 07164414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Resolve Advisory Limited Status: Active Notified: 28/10/2024 Companies House Number: 09449562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Resolve Partners LTD Status: Active Notified: 28/10/2024 Companies House Number: 09449562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Evelyn Partners PS Holdings Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (4)