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Evelyn Partners Financial Services Limited
Adresa
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 03133226 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Smith & Williamson Financial Services Limited
  • Smith & Williamson Pension Consultancy Limited
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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: 28/03/2024 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
    •
    gb-flag GB Evelyn Partners Professional Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Companies House Number: 04533948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (79)

    Source: Companies House
    Brennan, Cheryl Anne London, United Kingdom Status: Active Notified: 01/04/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Edmands, David James Rosewall London, United Kingdom Status: Active Notified: 01/04/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 01/04/2026 Role: Secretary
    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
    Baddeley, Andrew Martin London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 31/03/2025 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boadle, Jeremy Tristan London, Uk Status: Ceased Notified: 18/10/2000 Ceased: 31/10/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Boycott, Robin David Ramsbury, Ramsbury Status: Ceased Notified: 06/02/1996 Ceased: 14/02/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Boyle, Sally Ann London, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 01/04/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bunbury, Michael William, Sir Rendlesham, Woodbridge Status: Ceased Notified: 06/02/1996 Ceased: 30/04/1997 Role: Director Country of Residence: England Nationality: British
    Chambers, Elizabeth Grace London, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Champion, Anthony Richard London Status: Ceased Notified: 25/02/1999 Ceased: 30/06/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Chandler, Jennifer Ann Wanstead, London Status: Ceased Notified: 22/11/2001 Ceased: 30/06/2006 Role: Director Nationality: British
    Cobb, David Martin London, United Kingdom Status: Ceased Notified: 26/09/2013 Ceased: 21/06/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cork, Stephen Robert Leslie 2 Athenaeum Road, London Status: Ceased Notified: 30/06/2006 Ceased: 04/10/2010 Role: Director Country of Residence: England Nationality: British
    Dalrymple, Jocelyn Hew London, United Kingdom Status: Ceased Notified: 29/05/2012 Ceased: 30/05/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Ceased Notified: 31/03/2024 Ceased: 01/04/2026 Role: Secretary
    Deming, Peter Hepburn London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 01/04/2026 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fernandes, Peter Luis London, England Status: Ceased Notified: 19/06/2018 Ceased: 01/09/2020 Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Charles London, England Status: Ceased Notified: 19/06/2018 Ceased: 01/09/2020 Role: Director Country of Residence: Switzerland Nationality: British
    Fosberry, Michael Patrick Tilehouse Lane, Denham Status: Ceased Notified: 06/02/1996 Ceased: 10/06/2011 Role: Director Country of Residence: Uk Nationality: British
    Fullerton Batten, William Andrew Caterham Status: Ceased Notified: 19/11/1998 Ceased: 30/06/2006 Role: Director Nationality: British
    Garwood, Paul Frederick Inglewood Road, London Status: Ceased Notified: 25/07/2001 Ceased: 30/06/2006 Role: Director Nationality: British
    Geddes, Paul Robert London, United Kingdom Status: Ceased Notified: 06/10/2023 Ceased: 01/04/2026 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gersh, Alexander London, United Kingdom Status: Ceased Notified: 27/06/2025 Ceased: 01/04/2026 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Glover, Daniela London Status: Ceased Notified: 01/05/2006 Ceased: 30/06/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Goldring, Blake Charles London, England Status: Ceased Notified: 19/06/2018 Ceased: 01/09/2020 Role: Director Country of Residence: Canada Nationality: Canadian
    Goodfellow, Jonathan Magnus The Old Vicarage, Finchingfield Status: Ceased Notified: 01/05/2000 Ceased: 29/11/2006 Role: Director Country of Residence: Uk Nationality: British
    Gordon, James London, England Status: Ceased Notified: 21/01/2016 Ceased: 30/05/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Simon John David Learmonth Teddington Status: Ceased Notified: 01/03/2000 Ceased: 06/06/2003 Role: Director Nationality: British
    Gresham-Thompson, Nicholas Jonathan Ashleigh Godalming Status: Ceased Notified: 01/05/1998 Ceased: 14/06/2000 Role: Director Nationality: British
    Grigg, Christopher Montague London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 01/04/2026 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagerty, Sean Patrick London, United Kingdom Status: Ceased Notified: 01/05/2025 Ceased: 01/04/2026 Occupation: Ned Role: Director Country of Residence: United States Nationality: American,British
    Hall, Douglas John Chancellors Road, Stevenage Status: Ceased Notified: 30/06/2006 Ceased: 25/06/2008 Role: Director Country of Residence: Uk Nationality: British
    Harley, John London, England Status: Ceased Notified: 19/06/2018 Ceased: 19/09/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Hartnell, Ian Patrick Dunston London Status: Ceased Notified: 06/02/1996 Ceased: 31/07/2001 Role: Director Nationality: British
    Horne, David 18b St Catharines Road, Broxbourne Status: Ceased Notified: 22/11/2001 Ceased: 30/06/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Hotson, Grant Thomas London, England Status: Ceased Notified: 22/08/2016 Ceased: 30/09/2020 Role: Director Country of Residence: Scotland Nationality: British
    Huysseune, Thibault London, United Kingdom Status: Ceased Notified: 12/02/2025 Ceased: 01/04/2026 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Jones, Keith London, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 05/09/2025 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lea, Michael David London Status: Ceased Notified: 30/06/2006 Ceased: 01/05/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lees, Sheridan Brooke London, Uk Status: Ceased Notified: 21/05/2014 Ceased: 03/02/2016 Role: Director Country of Residence: Uk Nationality: British
    Legge, Diana Patricia London Status: Ceased Notified: 26/04/2000 Ceased: 31/08/2000 Role: Secretary Nationality: British
    London Law Secretarial Limited 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP Status: Ceased Notified: 01/12/1995 Ceased: 15/12/1995 Role: Corporate-Nominee-Secretary
    London Law Services Limited 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP Status: Ceased Notified: 01/12/1995 Ceased: 15/12/1995 Role: Corporate-Nominee-Director
    Lowe, Margaret Mary Oaks Lane Mid Holmwood, Dorking Status: Ceased Notified: 01/11/2001 Ceased: 30/06/2006 Role: Director Country of Residence: Uk Nationality: British
    Luck, Ian Martin Sutton Status: Ceased Notified: 01/11/2004 Ceased: 30/06/2006 Role: Director Nationality: British
    Lyford, Timothy John London Status: Ceased Notified: 30/08/2011 Ceased: 31/03/2016 Role: Director Country of Residence: England Nationality: British
    Lynas, Christopher Richard Buckden, St Neots Status: Ceased Notified: 01/08/1996 Ceased: 01/08/2005 Role: Director Nationality: British
    Mabey, Simon John London Status: Ceased Notified: 06/02/1996 Ceased: 30/06/2006 Role: Director Country of Residence: England Nationality: British
    Maher, Peter Damian The Orchard Tytherington, Wotton Under Edge Status: Ceased Notified: 01/07/2000 Ceased: 30/06/2006 Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mann, Sarah Adrienne Burrells Wharf Square, London Status: Ceased Notified: 01/05/2000 Ceased: 24/05/2000 Role: Director Nationality: British
    Massie, Scott Edward Dorchester On Thames, Wallingford Status: Ceased Notified: 11/11/1997 Ceased: 17/02/2000 Role: Secretary Nationality: British
    Mcnabb Iii, Frederick William London, United Kingdom Status: Ceased Notified: 15/01/2021 Ceased: 18/11/2022 Role: Director Country of Residence: United States Nationality: American
    Moody, Philip Edward Cheltenham Road Painswick, Stroud Status: Ceased Notified: 30/06/2006 Ceased: 01/05/2014 Role: Director Country of Residence: England Nationality: British
    Muelder, Philip Sebastian London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 12/02/2025 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
    Murphy, Giles Adam Stuart George London, England Status: Ceased Notified: 25/06/2008 Ceased: 30/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Gareth David Bewley Lane, Lacock Status: Ceased Notified: 06/02/1996 Ceased: 26/09/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Pell, Christopher London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 01/04/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Quayum, Syed Tasawar London, England Status: Ceased Notified: 22/08/2016 Ceased: 30/05/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Martin John Hill Brow, Liss Status: Ceased Notified: 17/02/2000 Ceased: 26/04/2000 Role: Secretary Nationality: British
    Rose, Martin John Hill Brow, Liss Status: Ceased Notified: 15/12/1995 Ceased: 30/06/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Rushton, Christopher Charles St John Liphook Status: Ceased Notified: 15/12/1995 Ceased: 12/09/1999 Role: Director Nationality: British
    Samuel, William Meredith, Mr London, England Status: Ceased Notified: 30/09/2020 Ceased: 18/02/2022 Role: Director Country of Residence: England Nationality: British
    Saunders, Deborah Ann London, England Status: Ceased Notified: 26/05/2010 Ceased: 01/09/2021 Role: Secretary Nationality: British
    Sealy, Nicholas John Elliot Chobham, Woking Status: Ceased Notified: 06/02/1996 Ceased: 25/03/2003 Role: Director Country of Residence: England Nationality: British
    Shaw, Susan Elizabeth London, England Status: Ceased Notified: 21/05/2014 Ceased: 30/05/2018 Occupation: None Role: Director Country of Residence: England Nationality: English
    Simmons, Allan Frank Branksome Park, Poole Status: Ceased Notified: 06/02/1996 Ceased: 18/09/1996 Role: Director Nationality: British
    Stent, Carla Rosaline London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 01/04/2026 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, Peter John Kew Gardens, Richmond Status: Ceased Notified: 28/11/2001 Ceased: 25/03/2003 Role: Director Country of Residence: United Kingdom Nationality: British
    Stopps, Kevin Peter London, England Status: Ceased Notified: 30/06/2006 Ceased: 01/10/2021 Role: Director Country of Residence: United Kingdom Nationality: British
    Sykes, Andrew Francis London, England Status: Ceased Notified: 19/06/2018 Ceased: 30/09/2020 Role: Director Country of Residence: England Nationality: British
    Thomas, Anne Elizabeth Three Bridges, Crawley Status: Ceased Notified: 01/05/2003 Ceased: 31/10/2005 Role: Director Nationality: British
    Vallance, Richard Frederick Dunnings Road, East Grinstead Status: Ceased Notified: 28/03/2002 Ceased: 01/10/2009 Role: Secretary Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary
    Wiklund, Kjersti London, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 01/04/2026 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Wyse, Paul Gerard London, England Status: Ceased Notified: 25/06/2008 Ceased: 30/05/2018 Role: Director Country of Residence: Ireland Nationality: Irish
    Yeldon, Peter James West Winterslow, Salisbury Status: Ceased Notified: 06/02/1996 Ceased: 18/10/2000 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB EP Trust Corporation Limited Status: Active Notified: 17/04/2025 Companies House Number: 16394150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •