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Nom

Evelyn Partners (Holdings) Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08796744 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Tilney (Holdings) Limited
  • Violin Subco Limited
    		•
    KYC Check
    		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-flag GB Evelyn Partners Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 29/11/2013 Ceased: 09/09/2014 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British
    Layzell, Stuart Paul London Status: Ceased Notified: 28/07/2015 Ceased: 29/07/2016 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Muelder, Philip Sebastian London Status: Ceased Notified: 09/09/2014 Ceased: 01/01/2016 Occupation: Partner 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
    Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 03/10/2017 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 (2)

    gb-flag GB Evelyn Partners Securities Status: Active Notified: 06/04/2016 Companies House Number: 02010520 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 Tilney Collective Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02911650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •