EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02519968

Incorporation date

09/07/1990

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1990)

24/12/2025

Director's details changed for Mr Paul Robert Geddes on 2025-12-22

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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 Sean Patrick Hagerty 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 (27 pages)

11/07/2025

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

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

09/05/2025

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

View PDF (2 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

View PDF (2 pages)

21/02/2025

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

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (4 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)

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

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10/04/2024

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

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08/04/2024

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)

18/07/2023

Cessation of Yigam Holdings Limited as a person with significant control on 2023-07-07

View PDF (1 pages)

18/07/2023

Notification of Evelyn Partners Group Limited as a person with significant control on 2023-07-07

View PDF (2 pages)

10/07/2023

Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

01/12/2022

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

View PDF (1 pages)

23/09/2022

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

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

19/07/2022

Change of details for Yigam Holdings Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

06/07/2022

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

View PDF (2 pages)

05/07/2022

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

View PDF (2 pages)

05/07/2022

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

View PDF (2 pages)

29/06/2022

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

View PDF (1 pages)

29/06/2022

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

View PDF (2 pages)

29/06/2022

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

View PDF (2 pages)

29/06/2022

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

View PDF (2 pages)

29/06/2022

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

View PDF (2 pages)

29/06/2022

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

View PDF (2 pages)

29/06/2022

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

View PDF (2 pages)

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)

27/06/2022

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

View PDF (2 pages)

15/06/2022

Certificate of change of name

View PDF (2 pages)

14/06/2022

Registered office address changed from 6 Chesterfield Gardens London England 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)

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)

19/07/2021

Confirmation statement made on 2021-07-05 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 from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY

View PDF (1 pages)

12/10/2020

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

View PDF (2 pages)

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 (26 pages)

06/07/2020

Confirmation statement made on 2020-07-05 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 Alan William Edwards as a director on 2019-11-29

View PDF (1 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 Paul Martin Fraser Frame 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 (16 pages)

19/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (5 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (3 pages)

23/10/2018

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

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

14/09/2018

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

View PDF (2 pages)

28/08/2018

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

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 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 (13 pages)

03/08/2017

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

View PDF (2 pages)

18/07/2017

Notification of Yigam Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

12/06/2017

Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 6 Chesterfield Gardens London England W1J 5BQ

View PDF (1 pages)

31/05/2017

Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

View PDF (1 pages)

27/01/2017

Resolutions

View PDF (3 pages)

27/01/2017

Change of name notice

View PDF (3 pages)

27/01/2017

Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 6 Chesterfield Gardens London England W1J 5BQ on 2017-01-27

View PDF (1 pages)

02/11/2016

Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2016-11-02

View PDF (1 pages)

02/11/2016

Appointment of Mrs Rehana Hasan as a secretary on 2016-10-31

View PDF (2 pages)

02/11/2016

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2016-10-31

View PDF (1 pages)

11/08/2016

Appointment of Mr Alan William Edwards as a director on 2016-07-29

View PDF (2 pages)

11/08/2016

Appointment of Mr Paul Martin Fraser Frame as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Donald William Sherret Reid as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Peter Lindop Hall as a director on 2016-07-29

View PDF (2 pages)

09/08/2016

Termination of appointment of John Robert Porteous as a director on 2016-07-29

View PDF (1 pages)

09/08/2016

Termination of appointment of Robert Alan Devey as a director on 2016-07-29

View PDF (1 pages)

30/06/2016

Termination of appointment of Paul Vernon Wright as a director on 2016-06-30

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

15/06/2016

Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

15/06/2016

Director's details changed for Mr Wadham St. John Downing on 2016-01-26

View PDF (2 pages)

15/06/2016

Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2016-06-15

View PDF (1 pages)

15/06/2016

Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL

View PDF (1 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

26/01/2016

Appointment of Mr Wadham St. John Downing as a director on 2016-01-22

View PDF (2 pages)

31/12/2015

Auditor's resignation

View PDF (1 pages)

30/09/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

27/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

14/08/2015

Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-08-14

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

22/06/2015

Resolutions

View PDF (33 pages)

08/05/2015

Termination of appointment of Martin William Bellamy as a secretary on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of Toni Edward Meadows as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of David Alan Palmer as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of Stephen Paul Haines as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of Alfio Tagliabue as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of Jonathan Charles Polin as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of Harry Frederick Alan Burnham as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of Gordon Mark Flower as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of Paul Graham Hursthouse as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2015-05-07

View PDF (2 pages)

08/05/2015

Appointment of Mr John Robert Porteous as a director on 2015-05-07

View PDF (2 pages)

08/05/2015

Appointment of Mr Paul Vernon Wright as a director on 2015-05-07

View PDF (2 pages)

08/05/2015

Appointment of Mr Robert Alan Devey as a director on 2015-05-07

View PDF (2 pages)

08/05/2015

Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF

View PDF (1 pages)

08/05/2015

Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR

View PDF (1 pages)

05/01/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

09/10/2014

Appointment of Mr Stephen Paul Haines as a director on 2014-09-19

View PDF (2 pages)

09/10/2014

Termination of appointment of Matthew James Taylor as a director on 2014-09-19

View PDF (1 pages)

09/10/2014

Termination of appointment of Annette Dowden as a director on 2014-09-19

View PDF (1 pages)

01/09/2014

Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 2014-09-01

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (9 pages)

06/08/2014

Termination of appointment of Richard Harris Sinclair as a director on 2014-07-31

View PDF (1 pages)

04/08/2014

Termination of appointment of Richard Harris Sinclair as a director on 2014-07-31

View PDF (1 pages)

23/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/06/2014

Register inspection address has been changed

View PDF (1 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/04/2014

Termination of appointment of Michael Bussey as a director

View PDF (2 pages)

08/04/2014

Appointment of Mr Matthew James Taylor as a director

View PDF (2 pages)

07/04/2014

Appointment of Mrs Annette Dowden as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Toni Meadows as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Richard Harris Sinclair as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr David Alan Palmer as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Alfio Tagliabue as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Harry Frederick Alan Burnham as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Jonathan Charles Polin as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Lynn Coleman as a director

View PDF (1 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

24/05/2013

Termination of appointment of Miles Cresswell-Turner as a director

View PDF (1 pages)

05/03/2013

Termination of appointment of Kathleen Mullord as a director

View PDF (1 pages)

28/11/2012

Appointment of Mr Martin William Bellamy as a secretary

View PDF (1 pages)

28/11/2012

Termination of appointment of Sarah Nichols as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Sarah Nichols as a secretary

View PDF (1 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

14/06/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

30/05/2012

Termination of appointment of Jeremy Dufton as a director

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (8 pages)

17/05/2011

Appointment of Mr Michael Adrian Bussey as a director

View PDF (2 pages)

17/05/2011

Appointment of Miss Kathleen Francis Mullord as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Miles Marius Cresswell-Turner as a director

View PDF (2 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/03/2011

Termination of appointment of Anthony Shearer as a director

View PDF (2 pages)

21/02/2011

Appointment of Mr Gordon Mark Flower as a director

View PDF (2 pages)

20/01/2011

Appointment of Sarah Nichols as a secretary

View PDF (3 pages)

20/01/2011

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of Natasha Peacock as a secretary

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (8 pages)

11/06/2010

Appointment of Miss Sarah Elizabeth Nichols as a director

View PDF (2 pages)

11/06/2010

Appointment of Mrs Lynn Rose Coleman as a director

View PDF (2 pages)

11/06/2010

Termination of appointment of Natasha Peacock as a director

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

27/05/2009

Director appointed mr paul graham hursthouse

View PDF (2 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/08/2008

Director appointed anthony presley shearer

View PDF (9 pages)

04/08/2008

Director and secretary appointed natasha valerie peacock

View PDF (2 pages)

28/07/2008

Appointment terminated secretary carol johnston

View PDF (1 pages)

28/07/2008

Appointment terminated director phillip bradshaw

View PDF (1 pages)

25/07/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

07/04/2008

Appointment terminated director andrew hogg

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

29/01/2007

Director resigned

View PDF (1 pages)

01/09/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

01/09/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/07/2005

Return made up to 09/07/05; full list of members

View PDF (8 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

08/07/2003

Return made up to 09/07/03; full list of members

View PDF (9 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

08/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

01/08/2002

Return made up to 09/07/02; full list of members

View PDF (9 pages)

26/04/2002

Director resigned

View PDF (1 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

03/09/2001

Auditor's resignation

View PDF (1 pages)

12/07/2001

Return made up to 09/07/01; full list of members

View PDF (9 pages)

20/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Registered office changed on 03/04/01 from: 1 parkview court st pauls road shipley west yorkshire BD18 3DZ

View PDF (1 pages)

03/04/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/03/2001

Ad 27/02/01--------- £ si 350000@1=350000 £ ic 50000/400000

View PDF (2 pages)

13/03/2001

Nc inc already adjusted 22/02/01

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13/03/2001

Resolutions

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13/03/2001

Resolutions

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13/03/2001

Resolutions

View PDF (1 pages)

09/03/2001

Full accounts made up to 2000-10-31

View PDF (29 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (4 pages)

06/03/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/07/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

29/02/2000

Full accounts made up to 1999-10-31

View PDF (28 pages)

11/08/1999

Return made up to 09/07/99; full list of members

View PDF (5 pages)

08/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

30/12/1998

Registered office changed on 30/12/98 from: windsor house 21 well croft shipley west yorkshire BD18 3QH

View PDF (1 pages)

21/07/1998

Return made up to 09/07/98; no change of members

View PDF (8 pages)

29/04/1998

Director's particulars changed

View PDF (1 pages)

05/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

01/02/1998

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

25/07/1997

Return made up to 09/07/97; no change of members

View PDF (6 pages)

27/02/1997

Accounts for a small company made up to 1996-10-31

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25/06/1996

Return made up to 09/07/96; full list of members

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24/04/1996

Accounts for a small company made up to 1995-10-31

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09/01/1996

New director appointed

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09/01/1996

New director appointed

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28/06/1995

Return made up to 09/07/95; full list of members

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23/01/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Return made up to 09/07/94; no change of members

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24/02/1994

Accounts for a small company made up to 1993-10-31

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01/07/1993

Return made up to 09/07/93; no change of members

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24/02/1993

Accounts for a small company made up to 1992-10-31

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16/02/1993

Ad 12/04/91--------- £ si 28000@1

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30/06/1992

Return made up to 09/07/92; full list of members

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26/02/1992

Accounts for a small company made up to 1991-10-31

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30/07/1991

Return made up to 09/07/91; full list of members

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30/07/1991

Accounting reference date extended from 30/09 to 31/10

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11/10/1990

Accounting reference date notified as 30/09

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07/09/1990

New director appointed

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04/09/1990

Ad 30/07/90--------- £ si 31998@1=31998 £ ic 2/32000

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06/08/1990

Certificate of change of name

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03/08/1990

Secretary resigned;new secretary appointed

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03/08/1990

Director resigned;new director appointed

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03/08/1990

Registered office changed on 03/08/90 from: 12 york place leeds LS1 2DS

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03/08/1990

£ nc 100/50000 31/07/90

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09/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

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

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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
Mrs Carla Rosaline Stent	Director	01/09/2020 - Present	81
Baddeley, Andrew Martin	Director	12/09/2018 - 31/03/2025	143
Woodhouse, Christopher	Director	03/10/2017 - 11/08/2023	98
Wiklund, Kjersti	Director	09/09/2022 - Present	9
Jones, Keith	Director	01/09/2020 - 05/09/2025	53

Persons with Significant Control

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Description

About EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 09/07/1990 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 DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 09/07/1990 .

Where is EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED located?

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

What does EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED do?

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 24/12/2025: Director's details changed for Mr Paul Robert Geddes on 2025-12-22.