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Name

Evelyn Partners PS Services Limited
Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 04534022 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Smith & Williamson Services Limited
  • Smith & Williamson Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Evelyn Partners Professional Services Group Limited Status: Active Notified: 06/04/2016 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 (11)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lea, Michael David London Status: Ceased Notified: 30/06/2006 Ceased: 27/09/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Linnell, Kay Catherine Sheila Hilary Herriard, Basingstoke Status: Ceased Notified: 01/10/2004 Ceased: 30/06/2006 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Murphy, Giles Adam Stuart George Esher Status: Ceased Notified: 25/06/2008 Ceased: 27/09/2013 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British
    Sharma, Rajesh Elstree Status: Ceased Notified: 04/12/2002 Ceased: 30/06/2006 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Susan Elizabeth Up Somborne, Stockbridge Status: Ceased Notified: 04/12/2002 Ceased: 30/06/2006 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    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: 26/10/2020 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 (3)

    gb-flag GB Athenaeum Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037575 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 Athenaeum Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970737 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 Smith & Williamson Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Companies House Number: 03144465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •