Evelyn Partners Trust Corporation Limited

General information

Name:

Evelyn Partners Trust Corporation Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 02013947

Incorporation date: 1986-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was founded is 1986-04-24. Registered under company registration number 02013947, this company is considered a Private Limited Company. You may find the office of the firm during its opening times under the following address: 45 Gresham Street, EC2V 7BG London. The name of this business was changed in the year 2022 to Evelyn Partners Trust Corporation Limited. The enterprise previous registered name was Smith & Williamson Trust Corporation. This company's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's most recent accounts describe the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Tuesday 19th September 2023.

According to the information we have, the company was founded 38 years ago and has so far been supervised by seventy two directors, and out of them nine (Gareth S., Sian S., Rohan A. and 6 other directors have been described below) are still active. To find professional help with legal documentation, this particular company has been utilizing the skills of Gavin W. as a secretary for the last two years.

  • Previous company's names
  • Evelyn Partners Trust Corporation Limited 2022-06-21
  • Smith & Williamson Trust Corporation Limited 1986-04-24

Company staff

Gareth S.

Role: Director

Appointed: 31 March 2022

Latest update: 17 December 2023

Gavin W.

Role: Secretary

Appointed: 01 February 2022

Latest update: 17 December 2023

Sian S.

Role: Director

Appointed: 30 December 2021

Latest update: 17 December 2023

Rohan A.

Role: Director

Appointed: 09 July 2021

Latest update: 17 December 2023

Tobias T.

Role: Director

Appointed: 06 November 2020

Latest update: 17 December 2023

Simon J.

Role: Director

Appointed: 04 December 2019

Latest update: 17 December 2023

Christopher S.

Role: Director

Appointed: 04 December 2019

Latest update: 17 December 2023

Nicholas J.

Role: Director

Appointed: 04 December 2019

Latest update: 17 December 2023

Giles M.

Role: Director

Appointed: 11 November 2010

Latest update: 17 December 2023

Jocelyn D.

Role: Director

Appointed: 16 July 2007

Latest update: 17 December 2023

People with significant control

The companies that control this firm are: Smith & Williamson 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 and was registered as a PSC under the registration number 04533948.

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 July 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 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 Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
37
Company Age