EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03900078

Incorporation date

24/12/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1999)

25/11/2025

Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14

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25/11/2025

Director's details changed for Mr Christopher Pell on 2025-11-14

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25/11/2025

Director's details changed for Mr Paul Robert Geddes on 2025-11-14

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25/11/2025

Director's details changed for Mr Peter Hepburn Deming on 2025-11-14

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10/09/2025

Termination of appointment of Keith Jones as a director on 2025-09-05

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07/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/07/2025

Appointment of Mr Alexander Gersh as a director on 2025-06-27

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09/05/2025

Appointment of Mr Sean Hagerty as a director on 2025-05-01

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09/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

21/02/2025

Appointment of Mr Thibault Huysseune as a director on 2025-02-12

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21/02/2025

Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12

View PDF (1 pages)

01/07/2024

Termination of appointment of David Martin Cobb as a director on 2024-06-21

View PDF (1 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

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09/04/2024

Appointment of Sally Ann Boyle as a director on 2024-03-22

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23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

22/08/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-08-11

View PDF (1 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (36 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

01/12/2022

Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18

View PDF (1 pages)

11/11/2022

Notification of Evelyn Partners Group Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

11/11/2022

Cessation of Tilney Asset Management Holdings Limited as a person with significant control on 2022-10-28

View PDF (1 pages)

23/09/2022

Appointment of Ms Kjersti Wiklund as a director on 2022-09-09

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29/06/2022

Resolutions

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Christopher Woodhouse on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Christopher Montague Grigg on 2022-06-14

View PDF (2 pages)

28/06/2022

Secretary's details changed for Mr Gavin Raymond White on 2022-06-14

View PDF (1 pages)

28/06/2022

Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mrs Carla Rosaline Stent on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Christopher Jon Pell on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Philip Sebastian Muelder on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Keith Jones on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Frederick William Mcnabb Iii on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Peter Deming on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr David Martin Cobb on 2022-06-14

View PDF (2 pages)

27/06/2022

Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14

View PDF (2 pages)

14/06/2022

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ England to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/06/2022

Certificate of change of name

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of William Meredith Samuel as a director on 2022-02-18

View PDF (1 pages)

07/10/2021

Termination of appointment of Kevin Peter Stopps as a director on 2021-10-01

View PDF (1 pages)

09/09/2021

Appointment of Mr Gavin Raymond White as a secretary on 2021-09-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Deborah Ann Saunders as a secretary on 2021-09-01

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/08/2021

Director's details changed for Mr William Meredith Samuel on 2021-08-14

View PDF (2 pages)

16/08/2021

Appointment of Mr Christopher Montague Grigg as a director on 2021-08-02

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

27/01/2021

Appointment of Mr Frederick William Mcnabb Iii as a director on 2021-01-15

View PDF (2 pages)

11/12/2020

Appointment of Mr Kevin Peter Stopps as a director on 2020-12-03

View PDF (2 pages)

11/12/2020

Appointment of Mr David Martin Cobb as a director on 2020-12-04

View PDF (2 pages)

11/12/2020

Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03

View PDF (2 pages)

22/10/2020

Register inspection address has been changed to 25 Moorgate London EC2R 6AY

View PDF (1 pages)

30/09/2020

Termination of appointment of James Annand Fraser as a director on 2020-09-24

View PDF (1 pages)

17/09/2020

Appointment of Ms Elizabeth Grace Chambers as a director on 2020-09-01

View PDF (2 pages)

15/09/2020

Appointment of Mr Philip Sebastian Muelder as a director on 2020-09-01

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15/09/2020

Appointment of Deborah Ann Saunders as a secretary on 2020-09-03

View PDF (2 pages)

14/09/2020

Appointment of Mr Peter Deming as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mr Keith Jones as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mrs Carla Rosaline Stent as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mr Christopher Jon Pell as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Termination of appointment of Rehana Hasan as a secretary on 2020-09-03

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mr James Annand Fraser as a director on 2020-01-30

View PDF (2 pages)

31/01/2020

Appointment of Mr William Meredith Samuel as a director on 2020-01-30

View PDF (2 pages)

06/12/2019

Termination of appointment of Andrew James Murray Grant as a director on 2019-11-29

View PDF (1 pages)

06/12/2019

Termination of appointment of Donald William Sherret Reid as a director on 2019-11-29

View PDF (1 pages)

06/12/2019

Termination of appointment of Christopher James Godding as a director on 2019-11-29

View PDF (1 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

18/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (4 pages)

23/10/2018

Appointment of Mr Andrew James Murray Grant as a director on 2018-09-27

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/09/2018

Appointment of Mr Andrew Martin Baddeley as a director on 2018-09-12

View PDF (2 pages)

16/08/2018

Termination of appointment of Wadham St. John Downing as a director on 2018-08-03

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Peter Lindop Hall as a director on 2017-12-30

View PDF (1 pages)

11/10/2017

Appointment of Mr Christopher Woodhouse as a director on 2017-10-03

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/08/2017

Appointment of Mr Christopher James Godding as a director on 2017-08-03

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

10/01/2017

Termination of appointment of Peter Stanton Clark as a director on 2017-01-05

View PDF (1 pages)

29/11/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

04/10/2016

Appointment of Mrs Rehana Hasan as a secretary on 2016-09-30

View PDF (2 pages)

04/10/2016

Termination of appointment of Frederick Johannes Calitz as a secretary on 2016-09-30

View PDF (1 pages)

11/08/2016

Appointment of Mr Wadham St. John Downing as a director on 2016-07-29

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11/08/2016

Termination of appointment of Stuart Paul Layzell as a director on 2016-07-29

View PDF (1 pages)

22/07/2016

Termination of appointment of Guy Rupert Bowles as a director on 2016-07-20

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

26/05/2016

Director's details changed for Guy Rupert Bowles on 2016-04-29

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04/05/2016

Appointment of Mr Peter Lindop Hall as a director on 2016-04-29

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04/05/2016

Appointment of Mr Donald William Sherret Reid as a director on 2016-04-29

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03/05/2016

Termination of appointment of Andrew Edward Waldren as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Termination of appointment of Patrick Anthony Mckenna as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Termination of appointment of Pieter Willem Vorster as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Termination of appointment of Peter Michael Shawyer as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Termination of appointment of Sarah Cruickshank as a secretary on 2016-04-29

View PDF (1 pages)

03/05/2016

Appointment of Mr Stuart Paul Layzell as a director on 2016-04-29

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03/05/2016

Appointment of Mr Frederick Johannes Calitz as a secretary on 2016-04-29

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03/05/2016

Registered office address changed from 15 Golden Square London W1F 9JG to 6 Chesterfield Gardens London W1J 5BQ on 2016-05-03

View PDF (1 pages)

03/05/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

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03/05/2016

Resolutions

View PDF (2 pages)

03/05/2016

Change of name notice

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09/02/2016

Satisfaction of charge 1 in full

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05/08/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (9 pages)

29/12/2014

Full accounts made up to 2014-04-05

View PDF (19 pages)

24/10/2014

Termination of appointment of Neil Andrew Forster as a director on 2014-10-23

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24/10/2014

Appointment of Andrew Waldren as a director on 2014-10-23

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24/10/2014

Appointment of Pieter Willem Vorster as a director on 2014-10-23

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

21/05/2014

Director's details changed for Peter Michael Shawyer on 2014-05-20

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20/05/2014

Director's details changed for Mr Patrick Anthony Mckenna on 2014-05-20

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20/05/2014

Director's details changed for Guy Rupert Bowles on 2014-05-20

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-04-05

View PDF (18 pages)

11/09/2013

Secretary's details changed for Sarah Cruickshank on 2013-08-01

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

29/01/2013

Statement of capital on 2013-01-29

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29/01/2013

Statement by directors

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29/01/2013

Solvency statement dated 17/01/13

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29/01/2013

Resolutions

View PDF (1 pages)

08/01/2013

Full accounts made up to 2012-04-05

View PDF (18 pages)

13/09/2012

Particulars of a mortgage or charge / charge no: 1

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01/08/2012

Director's details changed for Neil Andrew Forster on 2012-07-31

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28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

10/04/2012

Termination of appointment of Duncan Reid as a director

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10/04/2012

Termination of appointment of Jonathan Bradley as a director

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14/03/2012

Appointment of Peter Michael Shawyer as a director

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07/01/2012

Director's details changed for Guy Rupert Bowles on 2011-09-12

View PDF (2 pages)

27/07/2011

Full accounts made up to 2011-04-05

View PDF (17 pages)

27/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

05/11/2010

Director's details changed for Patrick Anthony Mckenna on 2010-10-22

View PDF (2 pages)

11/10/2010

Full accounts made up to 2010-04-05

View PDF (16 pages)

10/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

15/02/2010

Resolutions

View PDF (28 pages)

15/02/2010

Statement of company's objects

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31/12/2009

Full accounts made up to 2009-04-05

View PDF (17 pages)

20/10/2009

Director's details changed for Peter Stanton Clark on 2009-10-01

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20/10/2009

Director's details changed for Jonathan Patrick Frederik Bradley on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Guy Bowles on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Patrick Anthony Mckenna on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Neil Andrew Forster on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Sarah Cruickshank on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Duncan Murray Reid on 2009-10-01

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19/06/2009

Director appointed duncan murray reid

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12/05/2009

Return made up to 30/04/09; full list of members

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21/04/2009

Appointment terminated director sanjay wadhwani

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05/02/2009

Full accounts made up to 2008-04-05

View PDF (22 pages)

22/08/2008

Director appointed neil andrew forster

View PDF (2 pages)

22/05/2008

Return made up to 30/04/08; full list of members

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15/05/2008

Appointment terminated director susan ford

View PDF (1 pages)

08/03/2008

Ad 29/02/08\gbp si 2100000@1=2100000\gbp ic 500000/2600000\

View PDF (2 pages)

08/03/2008

Nc inc already adjusted 29/02/08

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08/03/2008

Resolutions

View PDF (1 pages)

04/03/2008

Director appointed jonathan patrick frederick bradley

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26/02/2008

Director appointed sanjay wadhwani

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30/01/2008

Return made up to 24/12/07; full list of members

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22/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-04-05

View PDF (18 pages)

17/12/2007

Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/08/2007

Resolutions

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03/08/2007

Resolutions

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03/08/2007

Resolutions

View PDF (1 pages)

01/08/2007

Auditor's resignation

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

05/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

06/01/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (2 pages)

24/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

05/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

06/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

11/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Ad 29/07/03--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (3 pages)

14/07/2003

Ad 07/07/03--------- £ si 50000@1=50000 £ ic 250000/300000

View PDF (3 pages)

19/06/2003

Ad 05/06/03--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (3 pages)

19/06/2003

Nc inc already adjusted 05/06/03

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19/06/2003

Resolutions

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19/06/2003

Resolutions

View PDF (1 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

17/01/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

07/12/2002

New director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

11/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

17/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (3 pages)

11/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

25/02/2000

Certificate of change of name

View PDF (2 pages)

25/02/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baddeley, Andrew Martin	Director	12/09/2018 - 31/03/2025	143
Wiklund, Kjersti	Director	09/09/2022 - Present	9
Jones, Keith	Director	01/09/2020 - 05/09/2025	53
Chambers, Elizabeth Grace	Director	01/09/2020 - 31/03/2024	28
Grigg, Christopher Montague	Director	02/08/2021 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVELYN PARTNERS ASSET MANAGEMENT LIMITED

EVELYN PARTNERS ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 24/12/1999 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVELYN PARTNERS ASSET MANAGEMENT LIMITED?

EVELYN PARTNERS ASSET MANAGEMENT LIMITED is currently Active. It was registered on 24/12/1999 .

Where is EVELYN PARTNERS ASSET MANAGEMENT LIMITED located?

EVELYN PARTNERS ASSET MANAGEMENT LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does EVELYN PARTNERS ASSET MANAGEMENT LIMITED do?

EVELYN PARTNERS ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVELYN PARTNERS ASSET MANAGEMENT LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14.