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Name

Evelyn Partners (Holdings) Limited
Address
45 Gresham Street
London
EC2V 7BG
VAT ID no VAT ID available
Company No. 08796744 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Tilney (Holdings) Limited
  • Violin Subco 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 (1)

    Source: Companies House
    gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (9)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 01/10/2018 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
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 29/11/2013 Ceased: 09/09/2014 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British
    Layzell, Stuart Paul London Status: Ceased Notified: 28/07/2015 Ceased: 29/07/2016 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Muelder, Philip Sebastian London Status: Ceased Notified: 09/09/2014 Ceased: 01/01/2016 Occupation: Partner 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

    Companies Controlled by This Company (2)

    gb-flag GB Evelyn Partners Securities Status: Active Notified: 06/04/2016 Companies House Number: 02010520 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 Tilney Collective Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02911650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •