Evelyn Partners Investment Management Services Limited

General information

Name:

Evelyn Partners Investment Management Services Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 02830297

Incorporation date: 1993-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evelyn Partners Investment Management Services started conducting its operations in 1993 as a Private Limited Company with reg. no. 02830297. This business has been active for 31 years and the present status is active. This company's headquarters is registered in London at 45 Gresham Street. You can also find the company using its post code of EC2V 7BG. This firm switched its business name already three times. Before 2022 the company has delivered the services it specializes in under the name of Tilney Investment Management Services but now the company is featured under the name Evelyn Partners Investment Management Services Limited. The firm's SIC and NACE codes are 65300: Pension funding. Evelyn Partners Investment Management Services Ltd released its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2023-05-04.

The following firm owes its achievements and permanent growth to eleven directors, namely Sally B., Paul G., Kjersti W. and 8 others listed below, who have been supervising it for almost one year. In order to provide support to the directors, the firm has been utilizing the skills of Charlotte D. as a secretary since 2024.

  • Previous company's names
  • Evelyn Partners Investment Management Services Limited 2022-06-14
  • Tilney Investment Management Services Limited 2017-01-27
  • Bestinvest (brokers) Limited 2000-11-29
  • Best Investment Brokers Plc 1993-06-24

Company staff

Charlotte D.

Role: Secretary

Appointed: 31 March 2024

Latest update: 14 April 2024

Sally B.

Role: Director

Appointed: 22 March 2024

Latest update: 14 April 2024

Paul G.

Role: Director

Appointed: 06 October 2023

Latest update: 14 April 2024

Kjersti W.

Role: Director

Appointed: 09 September 2022

Latest update: 14 April 2024

Christopher G.

Role: Director

Appointed: 02 August 2021

Latest update: 14 April 2024

David C.

Role: Director

Appointed: 04 December 2020

Latest update: 14 April 2024

Keith J.

Role: Director

Appointed: 01 September 2020

Latest update: 14 April 2024

Philip M.

Role: Director

Appointed: 01 September 2020

Latest update: 14 April 2024

Peter D.

Role: Director

Appointed: 01 September 2020

Latest update: 14 April 2024

Carla S.

Role: Director

Appointed: 01 September 2020

Latest update: 14 April 2024

Christopher P.

Role: Director

Appointed: 01 September 2020

Latest update: 14 April 2024

Andrew B.

Role: Director

Appointed: 12 September 2018

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bestinvest (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG, England and was registered as a PSC under the reg no 03367240.

Bestinvest (Holdings) Limited
Address: 45 Gresham Street, London, England, EC2V 7BG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03367240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 64999 : Financial intermediation not elsewhere classified
  • 66110 : Administration of financial markets
30
Company Age