Evelyn Partners Investment Services Limited

General information

Name:

Evelyn Partners Investment Services Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 00976145

Incorporation date: 1970-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00976145 54 years ago, Evelyn Partners Investment Services Limited was set up as a Private Limited Company. The present registration address is 45 Gresham Street, London. The company has operated under three names. Its first official name, Smith & Williamson Investment Management, was switched on Fri, 3rd May 2013 to Smith & Williamson Investment Services. The current name, in use since 2022, is Evelyn Partners Investment Services Limited. This business's declared SIC number is 66120, that means Security and commodity contracts dealing activities. 31st December 2022 is the last time company accounts were reported.

Current directors appointed by this specific limited company include: Paul G. chosen to lead the company one year ago, Kjersti W. chosen to lead the company two years ago, Christopher G. chosen to lead the company 3 years ago and 8 other members of the Management Board who might be found within the Company Staff section of this page. In order to provide support to the directors, this particular limited company has been utilizing the skills of Gavin W. as a secretary for the last three years.

  • Previous company's names
  • Evelyn Partners Investment Services Limited 2022-06-14
  • Smith & Williamson Investment Services Limited 2013-05-03
  • Smith & Williamson Investment Management Limited 1970-04-02

Company staff

Paul G.

Role: Director

Appointed: 06 October 2023

Latest update: 18 February 2024

Kjersti W.

Role: Director

Appointed: 09 September 2022

Latest update: 18 February 2024

Gavin W.

Role: Secretary

Appointed: 01 September 2021

Latest update: 18 February 2024

Christopher G.

Role: Director

Appointed: 02 August 2021

Latest update: 18 February 2024

Andrew B.

Role: Director

Appointed: 30 September 2020

Latest update: 18 February 2024

Christopher P.

Role: Director

Appointed: 01 September 2020

Latest update: 18 February 2024

Philip M.

Role: Director

Appointed: 01 September 2020

Latest update: 18 February 2024

Peter D.

Role: Director

Appointed: 01 September 2020

Latest update: 18 February 2024

Carla S.

Role: Director

Appointed: 04 October 2019

Latest update: 18 February 2024

Keith J.

Role: Director

Appointed: 08 December 2015

Latest update: 18 February 2024

Elizabeth C.

Role: Director

Appointed: 08 December 2015

Latest update: 18 February 2024

David C.

Role: Director

Appointed: 27 September 1992

Latest update: 18 February 2024

People with significant control

The companies that control this firm are as follows: Evelyn Partners Professional Services Group 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 and was registered as a PSC under the registration number 04533948.

Evelyn Partners Professional Services Group 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
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 25 March 2024
Confirmation statement last made up date 11 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
54
Company Age