EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02830297

Incorporation date

24/06/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Pension funding (65.30 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

16/12/2025

Director's details changed for Mr Paul Robert Geddes on 2025-12-15

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25/11/2025

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

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25/11/2025

Director's details changed for Mr Christopher Jon Pell 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

View PDF (1 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

11/07/2025

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

View PDF (2 pages)

09/05/2025

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

View PDF (2 pages)

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

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)

16/09/2024

Amended full accounts made up to 2023-12-31

View PDF (32 pages)

02/07/2024

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)

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

View PDF (2 pages)

09/04/2024

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

View PDF (2 pages)

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 (29 pages)

12/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

11/05/2023

Change of details for Bestinvest (Holdings) 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)

29/06/2022

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

View PDF (2 pages)

29/06/2022

Resolutions

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 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 Keith Jones 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 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 updates

View PDF (4 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 (27 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

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 (30 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 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 Lee John Dooley 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 (29 pages)

19/05/2019

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)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (31 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 (30 pages)

03/08/2017

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

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

01/03/2017

Termination of appointment of Gareth John Lewis as a director on 2017-02-28

View PDF (1 pages)

27/01/2017

Resolutions

View PDF (3 pages)

27/01/2017

Change of name notice

View PDF (2 pages)

15/12/2016

Termination of appointment of Jason Daniel Hollands as a director on 2016-12-13

View PDF (1 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)

05/08/2016

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

View PDF (2 pages)

05/08/2016

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

View PDF (2 pages)

05/08/2016

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

View PDF (2 pages)

05/08/2016

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

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (9 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

27/08/2015

Appointment of Mr Stuart Paul Layzell as a director on 2015-07-28

View PDF (2 pages)

23/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

20/03/2015

Termination of appointment of Michel Neumann as a director on 2015-03-19

View PDF (1 pages)

25/02/2015

Full accounts made up to 2014-05-31

View PDF (25 pages)

24/10/2014

Termination of appointment of Beverley Michael Covell as a director on 2014-10-23

View PDF (1 pages)

13/08/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (10 pages)

21/02/2014

Full accounts made up to 2013-05-31

View PDF (21 pages)

07/01/2014

Director's details changed for Mr Donald William Sherret Reid on 2014-01-06

View PDF (2 pages)

07/01/2014

Director's details changed for Mr Peter Lindop Hall on 2014-01-06

View PDF (2 pages)

06/01/2014

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 2014-01-06

View PDF (1 pages)

06/01/2014

Director's details changed for Michel Neumann on 2014-01-06

View PDF (2 pages)

06/01/2014

Director's details changed for Mr Gareth John Lewis on 2014-01-06

View PDF (2 pages)

06/01/2014

Director's details changed for Mr Jason Daniel Hollands on 2014-01-06

View PDF (2 pages)

06/01/2014

Secretary's details changed for Mr Frederick Johannes Calitz on 2014-01-06

View PDF (1 pages)

06/01/2014

Director's details changed for Mr Lee John Dooley on 2014-01-06

View PDF (2 pages)

06/01/2014

Director's details changed for Mr Beverley Michael Covell on 2014-01-06

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

12/06/2013

Appointment of Mr Jason Daniel Hollands as a director

View PDF (2 pages)

14/03/2013

Appointment of Mr Frederick Johannes Calitz as a secretary

View PDF (1 pages)

08/02/2013

Full accounts made up to 2012-05-31

View PDF (21 pages)

20/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

31/05/2012

Termination of appointment of Gordon Hull as a director

View PDF (1 pages)

31/05/2012

Termination of appointment of Graham Frost as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr Gareth John Lewis as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Lee John Dooley as a director

View PDF (2 pages)

30/09/2011

Full accounts made up to 2011-05-31

View PDF (21 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

18/03/2011

Termination of appointment of John Spiers as a director

View PDF (1 pages)

19/01/2011

Full accounts made up to 2010-05-31

View PDF (20 pages)

19/10/2010

Appointment of Mr Donald William Sherret Reid as a director

View PDF (2 pages)

19/10/2010

Director's details changed for Mr Beverley Michael Covell on 2010-07-09

View PDF (2 pages)

21/07/2010

Appointment of Mr Peter Lindop Hall as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Stephen Cooke as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Stephen Cooke as a secretary

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

16/03/2010

Appointment of Mr Beverley Michael Covell as a director

View PDF (2 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (20 pages)

03/11/2009

Termination of appointment of Raymond Greensheilds as a director

View PDF (1 pages)

16/10/2009

Director's details changed for John Dudley Spiers on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Michel Neumann on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Gordon Robert Hull on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Raymond Greensheilds on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Graham Frost on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Stephen Andrew Cooke on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Stephen Andrew Cooke on 2009-10-16

View PDF (1 pages)

29/07/2009

Appointment terminated director paul fox

View PDF (1 pages)

12/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

12/06/2009

Director's change of particulars / graham frost / 01/04/2009

View PDF (1 pages)

29/05/2009

Resolutions

View PDF (1 pages)

27/02/2009

Appointment terminated director martin le huray

View PDF (1 pages)

27/02/2009

Appointment terminated director john davison

View PDF (1 pages)

12/12/2008

Director's change of particulars / john spiers / 27/11/2008

View PDF (1 pages)

12/12/2008

Appointment terminated director martin jones

View PDF (1 pages)

12/12/2008

Director appointed gordon robert hull

View PDF (2 pages)

12/12/2008

Director appointed michel neumann

View PDF (2 pages)

11/12/2008

Full accounts made up to 2008-05-31

View PDF (20 pages)

05/11/2008

Appointment terminated director andrew barnes

View PDF (1 pages)

05/11/2008

Director appointed john dudley spiers

View PDF (2 pages)

03/07/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

28/05/2008

Accounting reference date shortened from 31/08/2008 to 31/05/2008

View PDF (1 pages)

28/05/2008

Appointment terminated secretary paul trueman

View PDF (1 pages)

28/05/2008

Director and secretary appointed stephen andrew cooke

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

02/05/2008

Accounting reference date shortened from 31/05/2008 to 31/08/2007

View PDF (1 pages)

18/04/2008

Director appointed raymond greensheilds

View PDF (2 pages)

04/04/2008

Appointment terminated director peter gordon

View PDF (1 pages)

04/04/2008

Director appointed martin le huray

View PDF (1 pages)

02/01/2008

Accounting reference date extended from 31/08/07 to 31/05/08

View PDF (1 pages)

22/12/2007

Full accounts made up to 2007-05-31

View PDF (23 pages)

27/11/2007

Accounting reference date shortened from 31/05/08 to 31/08/07

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Accounting reference date extended from 31/08/07 to 31/05/08

View PDF (1 pages)

15/11/2007

Accounting reference date shortened from 31/05/08 to 31/08/07

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (1 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (2 pages)

09/10/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (2 pages)

13/09/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/09/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

13/09/2007

Application for reregistration from PLC to private

View PDF (1 pages)

13/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

Resolutions

View PDF (1 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2007

Auditor's resignation

View PDF (1 pages)

25/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

06/12/2006

New director appointed

View PDF (2 pages)

29/11/2006

Full accounts made up to 2006-05-31

View PDF (17 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

19/06/2006

Location of debenture register

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (3 pages)

20/01/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

14/09/2005

Director resigned

View PDF (1 pages)

06/07/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

29/12/2004

Registered office changed on 29/12/04 from: 20 mason's yard duke street st james's london SW1Y 6BU

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

14/09/2004

Full accounts made up to 2004-05-31

View PDF (16 pages)

03/09/2004

Ad 19/08/04--------- £ si 893500@1=893500 £ ic 156500/1050000

View PDF (2 pages)

03/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

£ nc 1000000/1050000 19/08/04

View PDF (1 pages)

13/07/2004

Return made up to 01/06/04; no change of members

View PDF (6 pages)

21/01/2004

Return made up to 24/06/03; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

25/07/2003

Location of debenture register

View PDF (1 pages)

25/07/2003

Location of register of members

View PDF (1 pages)

25/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

16/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

25/02/2002

Director resigned

View PDF (1 pages)

14/12/2001

Full accounts made up to 2001-05-31

View PDF (16 pages)

02/08/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

24/01/2001

New director appointed

View PDF (2 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

04/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

10/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New director appointed

View PDF (2 pages)

20/09/1999

Return made up to 24/06/99; full list of members

View PDF (7 pages)

03/09/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

17/08/1999

Ad 31/03/99--------- £ si 55000@1=55000 £ ic 101500/156500

View PDF (2 pages)

04/06/1999

Ad 29/01/99--------- £ si 1500@1=1500 £ ic 100000/101500

View PDF (2 pages)

04/06/1999

£ nc 100000/1000000 29/01/99

View PDF (2 pages)

25/11/1998

Return made up to 24/06/98; full list of members

View PDF (8 pages)

23/11/1998

Ad 13/04/98--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

03/11/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

09/10/1998

Resolutions

View PDF (1 pages)

06/10/1997

Full accounts made up to 1997-05-31

View PDF (16 pages)

03/09/1997

Return made up to 24/06/97; full list of members

View PDF (8 pages)

03/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

Director resigned

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

24/07/1996

Return made up to 24/06/96; full list of members

View PDF (6 pages)

05/07/1996

New director appointed

View PDF (2 pages)

02/03/1996

Director resigned

View PDF (2 pages)

28/01/1996

Registered office changed on 28/01/96 from: lynton house 7/12 tavistock square london WC1H 9LT

View PDF (1 pages)

20/12/1995

Full accounts made up to 1995-05-31

View PDF (0 pages)

28/06/1995

Return made up to 24/06/95; full list of members

View PDF (6 pages)

03/05/1995

New director appointed

View PDF (2 pages)

16/03/1995

Full accounts made up to 1994-05-31

View PDF (9 pages)

15/02/1995

Registered office changed on 15/02/95 from: 4, new bridge street, london, EC4V 6AA.

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

09/09/1994

Director resigned;new director appointed

View PDF (3 pages)

09/09/1994

Return made up to 24/06/94; full list of members

View PDF (6 pages)

02/08/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

02/08/1994

Re-registration of Memorandum and Articles

View PDF (14 pages)

02/08/1994

Balance Sheet

View PDF (6 pages)

02/08/1994

Auditor's report

View PDF (1 pages)

02/08/1994

Auditor's statement

View PDF (0 pages)

02/08/1994

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/08/1994

Application for reregistration from private to PLC

View PDF (1 pages)

02/08/1994

Resolutions

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22/07/1994

Ad 11/07/94--------- £ si 38000@1=38000 £ ic 12000/50000

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22/07/1994

Resolutions

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22/07/1994

Resolutions

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22/07/1994

£ nc 12000/100000 11/07/94

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22/07/1994

Ad 21/10/93--------- £ si 2000@1=2000 £ ic 10000/12000

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22/07/1994

Resolutions

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22/07/1994

Resolutions

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22/07/1994

Resolutions

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22/07/1994

£ nc 10000/12000 21/10/93

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08/10/1993

Resolutions

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06/10/1993

Accounting reference date notified as 31/05

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06/10/1993

Ad 23/07/93--------- £ si 9998@1=9998 £ ic 2/10000

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06/10/1993

£ nc 1000/10000 23/07/93

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05/10/1993

Certificate of change of name

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26/07/1993

Resolutions

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26/07/1993

Registered office changed on 26/07/93 from: 120 east road london N1 6AA

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26/07/1993

Director resigned;new director appointed

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26/07/1993

Secretary resigned;new secretary appointed

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26/07/1993

New director appointed

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26/07/1993

New director appointed

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24/06/1993

Incorporation

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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

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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 INVESTMENT MANAGEMENT SERVICES LIMITED

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 24/06/1993 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 INVESTMENT MANAGEMENT SERVICES LIMITED?

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 24/06/1993 .

Where is EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED located?

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

What does EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED do?

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

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

The latest filing was on 16/12/2025: Director's details changed for Mr Paul Robert Geddes on 2025-12-15.