EVELYN PARTNERS FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

00607039

Incorporation date

26/06/1958

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/1958)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

12/12/2025

Director's details changed for Mr Paul Robert Geddes on 2025-12-11

View PDF (2 pages)

25/11/2025

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

View PDF (2 pages)

25/11/2025

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

View PDF (2 pages)

25/11/2025

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

View PDF (2 pages)

10/09/2025

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

View PDF (1 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

11/07/2025

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

View PDF (2 pages)

10/07/2025

Cessation of Towry Finance Company Limited as a person with significant control on 2025-07-07

View PDF (1 pages)

10/07/2025

Notification of Evelyn Partners Group Limited as a person with significant control on 2025-07-07

View PDF (2 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)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/07/2024

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

View PDF (1 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

View PDF (2 pages)

08/04/2024

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

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

23/10/2023

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

View PDF (2 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

22/08/2023

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

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

16/01/2023

Change of details for Towry Finance Company Limited as a person with significant control on 2022-06-14

View PDF (2 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)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

01/08/2022

Resolutions

View PDF (2 pages)

01/08/2022

Memorandum and Articles of Association

View PDF (36 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)

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 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 (33 pages)

14/06/2022

Certificate of change of name

View PDF (2 pages)

22/02/2022

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

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 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 (28 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)

03/03/2021

Confirmation statement made on 2021-01-05 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 David Martin Cobb as a director on 2020-12-04

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

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

View PDF (2 pages)

10/11/2020

Register inspection address has been changed from 6 Chesterfield Gardens London England W1J 5BQ England to 25 Moorgate London EC2R 6AY

View PDF (2 pages)

13/10/2020

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 (28 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)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 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)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/01/2019

Confirmation statement made on 2019-01-05 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)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/09/2018

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

View PDF (2 pages)

17/08/2018

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

View PDF (1 pages)

02/08/2018

Termination of appointment of Andrew James Cowan as a director on 2018-07-31

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

05/01/2018

Confirmation statement made on 2018-01-05 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)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

31/05/2017

Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry 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 (2 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)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

02/11/2016

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

View PDF (2 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 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

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

View PDF (1 pages)

11/08/2016

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

View PDF (2 pages)

11/08/2016

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

View PDF (2 pages)

09/08/2016

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

View PDF (1 pages)

30/06/2016

Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary, Towry 6 New Street Square London EC4A 3BF

View PDF (1 pages)

30/06/2016

Director's details changed for Mr Wadham St. John Downing on 2016-01-22

View PDF (2 pages)

30/06/2016

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

View PDF (1 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (4 pages)

29/01/2016

Resolutions

View PDF (3 pages)

26/01/2016

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

View PDF (2 pages)

29/12/2015

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (7 pages)

29/12/2015

Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-12-29

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/12/2014

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (7 pages)

08/07/2014

Appointment of Mr Robert Alan Devey as a director

View PDF (2 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-05

View PDF (4 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/04/2014

Termination of appointment of Andrew Fisher as a director

View PDF (1 pages)

27/12/2013

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (7 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (4 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/12/2012

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (7 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/12/2011

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (7 pages)

20/07/2011

Appointment of Mr Paul Vernon Wright as a director

View PDF (2 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/04/2011

Director's details changed for Mr Andrew Charles Fisher on 2011-04-19

View PDF (2 pages)

20/04/2011

Director's details changed for Mr Andrew Charles Fisher on 2011-04-19

View PDF (2 pages)

20/04/2011

Director's details changed for Mr Andrew Charles Fisher on 2011-04-19

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (6 pages)

29/12/2010

Director's details changed for Mr Andrew Charles Fisher on 2010-12-27

View PDF (2 pages)

29/12/2010

Director's details changed for Mr Andrew James Cowan on 2010-12-27

View PDF (2 pages)

29/12/2010

Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England

View PDF (1 pages)

27/10/2010

Statement of capital on 2010-10-27

View PDF (5 pages)

19/10/2010

Memorandum and Articles of Association

View PDF (13 pages)

19/10/2010

Statement by directors

View PDF (1 pages)

19/10/2010

Solvency statement dated 13/10/10

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (2 pages)

19/10/2010

Resolutions

View PDF (2 pages)

19/10/2010

Resolutions

View PDF (2 pages)

11/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Memorandum and Articles of Association

View PDF (6 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/05/2010

Director's details changed for Mr Andrew Charles Fisher on 2010-05-10

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Andrew James Cowan on 2010-05-10

View PDF (2 pages)

12/05/2010

Memorandum and Articles of Association

View PDF (8 pages)

11/05/2010

Secretary's details changed for Jacqueline Anne Gregory on 2010-05-10

View PDF (1 pages)

10/05/2010

Secretary's details changed for Jacqueline Anne Gregory on 2010-05-10

View PDF (1 pages)

10/05/2010

Registered office address changed from , Towry Law House, Western Road, Bracknell, RG12 1TL on 2010-05-10

View PDF (1 pages)

07/05/2010

Certificate of change of name

View PDF (2 pages)

07/05/2010

Change of name notice

View PDF (3 pages)

28/12/2009

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Andrew James Cowan on 2009-10-01

View PDF (2 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Secretary's details changed for Mrs Jacqueline Anne Gregory on 2009-10-01

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Andrew Charles Fisher on 2009-10-01

View PDF (2 pages)

21/09/2009

Secretary's change of particulars / jacqueline gregory / 21/08/2009

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/06/2009

Resolutions

View PDF (1 pages)

09/03/2009

Memorandum and Articles of Association

View PDF (8 pages)

09/03/2009

Resolutions

View PDF (1 pages)

13/01/2009

Appointment terminated director alan wardrop

View PDF (1 pages)

13/01/2009

Director appointed andrew james cowan

View PDF (2 pages)

29/12/2008

Return made up to 27/12/08; full list of members

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/12/2007

Return made up to 27/12/07; full list of members

View PDF (4 pages)

31/05/2007

Resolutions

View PDF (9 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/12/2006

Return made up to 27/12/06; full list of members

View PDF (3 pages)

25/09/2006

Registered office changed on 25/09/06 from: 4 broadgate, london, EC2M 2DA

View PDF (1 pages)

20/07/2006

Auditor's resignation

View PDF (1 pages)

13/07/2006

Auditor's resignation

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

17/05/2006

Resolutions

View PDF (1 pages)

17/05/2006

Memorandum and Articles of Association

View PDF (6 pages)

12/05/2006

Resolutions

View PDF (1 pages)

12/05/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (3 pages)

12/05/2006

New director appointed

View PDF (3 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2006

Return made up to 27/12/05; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/01/2005

Return made up to 27/12/04; full list of members

View PDF (8 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

11/12/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Ad 30/06/04--------- £ si 5500000@1=5500000 £ ic 16433000/21933000

View PDF (2 pages)

15/07/2004

Nc inc already adjusted 30/06/04

View PDF (2 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (1 pages)

27/01/2004

Return made up to 27/12/03; full list of members

View PDF (9 pages)

18/12/2003

Registered office changed on 18/12/03 from: amp lynch wood, peterborough, PE2 6FY

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/02/2003

Director resigned

View PDF (1 pages)

08/01/2003

Return made up to 27/12/02; full list of members

View PDF (8 pages)

08/01/2003

Location of register of members address changed

View PDF (0 pages)

08/01/2003

Location of debenture register address changed

View PDF (0 pages)

28/11/2002

Director resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/05/2002

Ad 26/04/02--------- £ si 8000000@1=8000000 £ ic 8433000/16433000

View PDF (4 pages)

15/05/2002

Nc inc already adjusted 26/04/02

View PDF (1 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (2 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

03/05/2002

Registered office changed on 03/05/02 from: 8 sheet street, windsor, berkshire SL4 1BD

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Return made up to 27/12/01; full list of members; amend

View PDF (8 pages)

03/04/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Auditor's resignation

View PDF (1 pages)

28/01/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

Return made up to 27/12/01; full list of members

View PDF (8 pages)

09/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

31/12/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/10/2001

Ad 12/10/01--------- £ si 5000000@1=5000000 £ ic 3433000/8433000

View PDF (2 pages)

29/10/2001

Resolutions

View PDF (0 pages)

29/10/2001

Resolutions

View PDF (1 pages)

29/10/2001

£ nc 4500000/9500000 12/10/01

View PDF (1 pages)

19/06/2001

Auditor's resignation

View PDF (1 pages)

25/05/2001

Ad 27/04/01--------- £ si 3000000@1=3000000 £ ic 433000/3433000

View PDF (2 pages)

25/05/2001

Nc inc already adjusted 27/04/01

View PDF (1 pages)

25/05/2001

Resolutions

View PDF (0 pages)

25/05/2001

Resolutions

View PDF (1 pages)

31/01/2001

Return made up to 27/12/00; full list of members

View PDF (11 pages)

28/01/2001

Location of debenture register

View PDF (1 pages)

28/01/2001

Location of register of members

View PDF (1 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/03/2000

Director's particulars changed

View PDF (1 pages)

22/03/2000

Return made up to 27/12/99; full list of members

View PDF (9 pages)

10/03/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Return made up to 27/12/98; no change of members

View PDF (6 pages)

14/08/1998

Auditor's resignation

View PDF (2 pages)

23/06/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

23/04/1998

Auditor's resignation

View PDF (1 pages)

25/01/1998

Return made up to 27/12/97; full list of members

View PDF (8 pages)

25/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

20/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

01/10/1997

Resolutions

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Registered office changed on 03/07/97 from: 4 lovat lane, london, EC3R 8DT

View PDF (1 pages)

02/07/1997

Certificate of change of name

View PDF (3 pages)

27/03/1997

Director resigned

View PDF (1 pages)

25/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

25/01/1997

Return made up to 27/12/96; no change of members

View PDF (6 pages)

24/12/1996

Director resigned

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (1 pages)

20/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

Full accounts made up to 1995-06-30

View PDF (12 pages)

19/12/1995

Return made up to 27/12/95; no change of members

View PDF (6 pages)

13/09/1995

Director resigned

View PDF (2 pages)

18/07/1995

New director appointed

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04/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Full accounts made up to 1994-06-30

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16/12/1994

Return made up to 27/12/94; full list of members

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16/12/1994

Director resigned

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30/11/1994

Director resigned

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30/11/1994

Director resigned

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30/11/1994

Director resigned

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12/10/1994

Location of register of members

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20/07/1994

Director resigned

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17/06/1994

Director resigned

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17/04/1994

Director's particulars changed

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11/04/1994

Director's particulars changed

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21/12/1993

Full accounts made up to 1993-06-30

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21/12/1993

Return made up to 27/12/93; no change of members

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28/09/1993

Director resigned

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23/09/1993

Director's particulars changed

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07/07/1993

Director resigned

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12/02/1993

Secretary resigned;new secretary appointed

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26/01/1993

Full accounts made up to 1992-06-30

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26/01/1993

Return made up to 27/12/92; full list of members

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26/06/1992

Certificate of change of name

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26/06/1992

Certificate of change of name

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02/06/1992

New director appointed

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08/04/1992

Director resigned

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04/02/1992

Return made up to 27/12/91; no change of members

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22/01/1992

Full accounts made up to 1991-06-30

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19/07/1991

Director resigned

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21/02/1991

New director appointed

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20/02/1991

Full accounts made up to 1990-06-30

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20/02/1991

Return made up to 15/01/91; full list of members

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25/06/1990

Director resigned

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22/01/1990

Full accounts made up to 1989-06-30

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22/01/1990

Return made up to 27/12/89; full list of members

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09/01/1990

Director resigned

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11/10/1989

Director resigned;new director appointed

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11/10/1989

Secretary resigned;new secretary appointed

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14/07/1989

New director appointed

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14/07/1989

Director resigned

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14/07/1989

New director appointed

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03/03/1989

Resolutions

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03/03/1989

Wd 23/02/89 ad 21/02/89--------- £ si 50000@1=50000 £ ic 380400/430400

View PDF (0 pages)

03/03/1989

£ nc 450000/500000

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23/02/1989

Return made up to 10/11/88; full list of members

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01/02/1989

Resolutions

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01/02/1989

Wd 10/01/89 ad 16/01/89--------- £ si 200000@1=200000 £ ic 180400/380400

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01/02/1989

£ nc 250000/450000

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17/01/1989

Full accounts made up to 1988-06-30

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03/10/1988

Wd 27/09/88 ad 20/09/88--------- £ si 50000@1=50000 £ ic 130400/180400

View PDF (0 pages)

03/10/1988

Resolutions

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03/10/1988

£ nc 150000/250000

View PDF (0 pages)

18/08/1988

New director appointed

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25/05/1988

Resolutions

View PDF (0 pages)

25/05/1988

Wd 22/04/88 ad 15/04/88--------- £ si 126800@1=126800 £ ic 3600/130400

View PDF (0 pages)

25/05/1988

£ nc 10000/150000

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15/04/1988

Full accounts made up to 1987-06-30

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15/04/1988

Return made up to 11/03/88; full list of members

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04/08/1987

New director appointed

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04/08/1987

New director appointed

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26/02/1987

Full accounts made up to 1986-06-30

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26/02/1987

Return made up to 25/02/87; full list of members

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08/07/1986

New director appointed

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26/06/1958

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

05/01/2027

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
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

Persons with Significant Control

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Description

About EVELYN PARTNERS FINANCIAL PLANNING LIMITED

EVELYN PARTNERS FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 26/06/1958 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 FINANCIAL PLANNING LIMITED?

EVELYN PARTNERS FINANCIAL PLANNING LIMITED is currently Active. It was registered on 26/06/1958 .

Where is EVELYN PARTNERS FINANCIAL PLANNING LIMITED located?

EVELYN PARTNERS FINANCIAL PLANNING LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does EVELYN PARTNERS FINANCIAL PLANNING LIMITED do?

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

What is the latest filing for EVELYN PARTNERS FINANCIAL PLANNING LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.