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Name	Evelyn Partners Securities
Address	London
VAT ID	no VAT ID available
Company No.	02010520 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66120 - Security and commodity contracts brokerage
Company Register Status	active
Previous Names	Tilney Investment Management
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Evelyn Partners (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08796744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 12/09/2018 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: 01/09/2020 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: 01/09/2020 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

Botham, Peter Richard Hale, Altrincham Status: Ceased Notified: 01/09/1995 Ceased: 31/08/2001 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Elizabeth Grace London, United Kingdom Status: Ceased Notified: 01/09/2020 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: 04/12/2020 Ceased: 21/06/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Layzell, Stuart Paul London, England Status: Ceased Notified: 28/07/2015 Ceased: 29/07/2016 Occupation: Cfo Role: Director Country of Residence: United Kingdom 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: 03/10/2017 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Evelyn Partners Securities

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Persons with Significant Control (1)

Officers (17)