EVELYN PARTNERS SECURITIES

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EVELYN PARTNERS SECURITIES

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Key Data

Status

Active

Company No.

02010520

Incorporation date

15/04/1986

Size

Full

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 06/05/1986)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon25/11/2025
Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14
dot icon25/11/2025
Director's details changed for Mr Christopher Pell on 2025-11-14
dot icon25/11/2025
Director's details changed for Mr Paul Robert Geddes on 2025-11-14
dot icon25/11/2025
Director's details changed for Mr Peter Hepburn Deming on 2025-11-14
dot icon10/09/2025
Termination of appointment of Keith Jones as a director on 2025-09-05
dot icon07/08/2025
Full accounts made up to 2024-12-31
dot icon11/07/2025
Appointment of Mr Alexander Gersh as a director on 2025-06-27
dot icon09/05/2025
Appointment of Mr Sean Hagerty as a director on 2025-05-01
dot icon04/04/2025
Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31
dot icon21/02/2025
Appointment of Mr Thibault Huysseune as a director on 2025-02-12
dot icon21/02/2025
Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon24/07/2024
Full accounts made up to 2023-12-31
dot icon01/07/2024
Termination of appointment of David Martin Cobb as a director on 2024-06-21
dot icon10/04/2024
Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31
dot icon10/04/2024
Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31
dot icon10/04/2024
Appointment of Charlotte Davies as a secretary on 2024-03-31
dot icon09/04/2024
Appointment of Sally Ann Boyle as a director on 2024-03-22
dot icon16/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon23/10/2023
Appointment of Mr Paul Geddes as a director on 2023-10-06
dot icon22/08/2023
Termination of appointment of Christopher Woodhouse as a director on 2023-08-11
dot icon01/08/2023
Memorandum and Articles of Association
dot icon20/07/2023
Full accounts made up to 2022-12-31
dot icon17/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon01/12/2022
Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18
dot icon17/10/2022
Satisfaction of charge 020105200006 in full
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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

99
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
Slocock, Thomas Gilbert
Director
15/03/2009 - 31/07/2014
12
Mccall, William
Director
31/07/1994 - 01/09/1997
41

Persons with Significant Control

0

No PSC data available.

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Description

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About EVELYN PARTNERS SECURITIES

EVELYN PARTNERS SECURITIES is an(a) Active company incorporated on 15/04/1986 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 SECURITIES?

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EVELYN PARTNERS SECURITIES is currently Active. It was registered on 15/04/1986 .

Where is EVELYN PARTNERS SECURITIES located?

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EVELYN PARTNERS SECURITIES is registered at 45 Gresham Street, London EC2V 7BG.

What does EVELYN PARTNERS SECURITIES do?

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EVELYN PARTNERS SECURITIES operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for EVELYN PARTNERS SECURITIES?

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The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.