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Name

Evelyn Partners Professional Services Group Limited
Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 04533948 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Smith & Williamson Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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: 01/09/2020 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Goldring, Blake Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    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: 12/07/2024 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
    Duci, Nevio London, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    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: 30/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huysseune, Thibault London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Wilkes, Andrew London, England Status: Active Notified: 30/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhouse, Christopher London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Jones, Keith London Status: Ceased Notified: 23/07/2015 Ceased: 01/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muelder, Philip Sebastian London, England Status: Ceased Notified: 01/09/2020 Ceased: 01/09/2021 Occupation: Partner And Co-Head Of Financial Services Sector 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

    Companies Controlled by This Company (8)

    gb-flag GB Evelyn Partners Corporate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533970 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 Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03133226 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 Fund Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01934644 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 PS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07925770 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 PS Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04534022 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 Trust Corporation Limited Status: Active Notified: 06/07/2016 Companies House Number: 02013947 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 NCL (Securities) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02186101 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 Investment Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Companies House Number: 00976145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •