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Jméno	Evelyn Partners Group Limited
Adresa	45 Gresham Street London London EC2V 7EH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. prosinec 2021
Company Register Address	45 Gresham Street London EC2V 7BG
Company No.	08741768 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Bestinvest (Holdings) Limited Tilney Smith & Williamson Limited Evelyn Partners Limited Tilney Group Limited Tilney Bestinvest Group Limited Violin Bidco Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Violin Equityco Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Companies House Number: 08741723 Nature of Control

Ownership of shares - 75% or more

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Officers (16)

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

Cobb, David Martin London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 09/1964 Occupation: Company 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: England 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: United Kingdom Nationality: British

Muelder, Philip Sebastian London, United Kingdom Status: Active Notified: 28/03/2014 Date of Birth: 11/1974 Occupation: Partner 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: Norwegian

Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 04/11/2013 Ceased: 28/03/2014 Occupation: Finance Executive Role: Director Country of Residence: England 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

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 (3)

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

GB Index WM (Holdings) Limited Status: Active Notified: 27/03/2019 Companies House Number: 10461606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NCL Investments Limited Status: Active Notified: 27/05/2022 Companies House Number: 01913794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Evelyn Partners Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (3)