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Name

Evelyn Partners Investment Services Limited
Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 00976145 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66120 - Security and commodity contracts brokerage
Company Register Statusactive
Previous Names
  • Smith & Williamson Investment Services Limited
  • Smith & Williamson Investment Management Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 28/03/2024 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
    •
    gb-flag GB Evelyn Partners Professional Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Companies House Number: 04533948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyle, Sally Ann London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Deming, Peter London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Grigg, Christopher Montague London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Keith London, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muelder, Philip Sebastian London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1974 Occupation: Partner And Co-Head Of Financial Service, Partner And Co-Head Of Financial Services Sector Role: Director Country of Residence: United Kingdom Nationality: British
    Pell, Christopher Jon London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1978 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Stent, Carla Rosaline London, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Wiklund, Kjersti London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Elizabeth Grace London, United Kingdom Status: Ceased Notified: 08/12/2015 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Cobb, David Martin London, United Kingdom Status: Ceased Notified: 27/09/1992 Ceased: 21/06/2024 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cussans, William Benedict De Cusance London Status: Ceased Notified: 01/11/1999 Ceased: 30/06/2006 Occupation: Company Director Role: Director Country of Residence: England 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: 01/09/2020 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 (1)

    gb-flag GB Smith & Williamson Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01423757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •