Všechny informace o:

Jméno	Evelyn Partners (Holdings) Limited
Adresa	45 Gresham Street London EC2V 7BG
VAT ID (DIČ)	no VAT ID available
Company No.	08796744 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Tilney (Holdings) Limited Violin Subco 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (8)

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: England 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

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 Evelyn Partners Securities Status: Active Companies House Number: 02010520

GB Tilney Collective Management Limited Status: Active Companies House Number: 02911650

Všechny informace o:

Evelyn Partners (Holdings) Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)