Evelyn Partners Fund Solutions Limited

General information

Name:

Evelyn Partners Fund Solutions Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 01934644

Incorporation date: 1985-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evelyn Partners Fund Solutions Limited is categorised as Private Limited Company, that is located in 45 Gresham Street, London. It's postal code is EC2V 7BG. This enterprise was set up on 1985/07/30. The company's Companies House Reg No. is 01934644. The firm has a history in registered name changes. Previously this firm had two other names. Before 2022 this firm was run as Smith & Williamson Fund Administration and up to that point the official company name was Smith & Williamson Unit Trust Managers. This enterprise's registered with SIC code 66300 which means Fund management activities. 31st December 2022 is the last time the accounts were filed.

The trademark of Evelyn Partners Fund Solutions is "St Vincent St Fund Administration". It was proposed in January, 2014 and their IPO published it in the journal number 2014-006.

In order to meet the requirements of the clients, the company is constantly being taken care of by a group of six directors who are, amongst the rest, Neil C., Sally M. and Linda R.. Their work been of critical importance to this specific company since 2022/07/12. What is more, the managing director's duties are regularly supported by a secretary - Natasha T., who was appointed by this specific company four years ago.

  • Previous company's names
  • Evelyn Partners Fund Solutions Limited 2022-06-10
  • Smith & Williamson Fund Administration Limited 2004-08-13
  • Smith & Williamson Unit Trust Managers Limited 1985-07-30

Trade marks

Trademark UK00003037868
Trademark image:-
Trademark name:St Vincent St Fund Administration
Status:Application Published
Filing date:2014-01-15
Owner name:Smith & Williamson Fund Administration Limited
Owner address:Smith & Williamson, 25 Moorgate, LONDON, United Kingdom, EC2R 6AY

Company staff

Neil C.

Role: Director

Appointed: 12 July 2022

Latest update: 15 May 2025

Sally M.

Role: Director

Appointed: 01 June 2022

Latest update: 15 May 2025

Natasha T.

Role: Secretary

Appointed: 21 July 2021

Latest update: 15 May 2025

Linda R.

Role: Director

Appointed: 29 August 2018

Latest update: 15 May 2025

Dean B.

Role: Director

Appointed: 29 August 2018

Latest update: 15 May 2025

Victoria M.

Role: Director

Appointed: 29 August 2018

Latest update: 15 May 2025

Brian M.

Role: Director

Appointed: 17 February 2017

Latest update: 15 May 2025

People with significant control

The companies with significant control over this firm are: Jlc Tigerco Limited and has 1/2 or less of voting rights. This business can be reached in London at Hampstead High Street, NW3 1JQ and was registered as a PSC under the reg no 10698417.

Jlc Tigerco Limited
Address: 32 Hampstead High Street, London, NW3 1JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10698417
Notified on 30 June 2025
Nature of control:
1/2 or less of voting rights
Evelyn Partners Group Limited
Address: 45 Gresham Street, London, EC2V 7BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8741768
Notified on 28 March 2024
Ceased on 30 June 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smith & Williamson Holdings Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales (Companies House)
Registration number 04533948
Notified on 6 April 2016
Ceased on 28 March 2024
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 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 24th, July 2024
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
39
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