Menna Overview
Here’s a quick overview of EVELYN PARTNERS FINANCIAL PLANNING LIMITED 👀 — a London based business that started in 1958.
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
- Company statusactive
- Company No00607039
- Age68 years 1 month Incorporated 26 June 1958
- Officers11
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
EVELYN PARTNERS FINANCIAL PLANNING LIMITED is an active company incorporated on 26 June 1958 and based in London, United Kingdom. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Capital Allotment Shares
3 Years Ago on 10 Aug 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| BOYLE, Sally Ann | director | Jul 1961 | 22 Mar 2024 |
| DEMING, Peter Hepburn | director | Aug 1981 | 01 Sept 2020 |
| GEDDES, Paul Robert | director | Jun 1969 | 06 Oct 2023 |
| GERSH, Alexander | director | Mar 1964 | 27 Jun 2025 |
| GRIGG, Christopher Montague | director | Jul 1959 | 02 Aug 2021 |
| HAGERTY, Sean Patrick | director | Mar 1961 | 01 May 2025 |
| HUYSSEUNE, Thibault | director | Jan 1993 | 12 Feb 2025 |
| PELL, Christopher | director | Nov 1978 | 01 Sept 2020 |
| STENT, Carla Rosaline | director | Feb 1971 | 01 Sept 2020 |
| WIKLUND, Kjersti | director | Sep 1962 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Towry Finance Company Limited | 06 Apr 2016 |
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BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, COWAN, Andrew James are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, GREGORY, Jacqueline Anne, CHAMBERS, Elizabeth Grace, COBB, David Martin, FISHER, Andrew Charles are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul Robert, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul Robert, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GRIGG, Christopher Montague, PELL, Christopher, STENT, Carla Rosaline, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GRIGG, Christopher Montague, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
GEDDES, Paul Robert, COWAN, Andrew James, DOWNING, Wadham St. John are mutual persons.
GEDDES, Paul Robert, GREGORY, Jacqueline Anne, COWAN, Andrew James, FISHER, Andrew Charles are mutual persons.
GEDDES, Paul Robert, COBB, David Martin are mutual persons.
GEDDES, Paul Robert, COWAN, Andrew James are mutual persons.
GEDDES, Paul Robert, COBB, David Martin are mutual persons.
GEDDES, Paul Robert, COBB, David Martin are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
GEDDES, Paul Robert are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
PELL, Christopher are mutual persons.
WIKLUND, Kjersti are mutual persons.
GREGORY, Jacqueline Anne, COWAN, Andrew James, FISHER, Andrew Charles are mutual persons.
GREGORY, Jacqueline Anne, FISHER, Andrew Charles are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
GREGORY, Jacqueline Anne are mutual persons.
PETERS, Christopher Robert James are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
WATSON, Gerald Alistair are mutual persons.
AINSLIE, David Galbraith are mutual persons.
BADDELEY, Andrew Martin are mutual persons.
BLACK, Douglas Buller are mutual persons.
CARROLL, Bernard Joseph are mutual persons.
CARROLL, Bernard Joseph are mutual persons.
CARROLL, Bernard Joseph are mutual persons.
CHAMBERS, Elizabeth Grace are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
COOPER, Roger Henry Edward are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DEVEY, Robert Alan are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
DOWNING, Wadham St. John are mutual persons.
EVELYN PARTNERS SECURITIES
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean Patrick, HUYSSEUNE, Thibault, PELL, Christopher, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, DOWNING, Wadham St. John are mutual persons.
AZTEC UK EUROPE HOLDINGS LIMITED
DEMING, Peter Hepburn are mutual persons.
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
GEDDES, Paul Robert, GERSH, Alexander, GRIGG, Christopher Montague, COBB, David Martin are mutual persons.
S&W PARTNERS LLP
GEDDES, Paul Robert, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
S&W PARTNERS (NORTH) HOLDINGS LIMITED
GEDDES, Paul Robert are mutual persons.
PERMIRA ADVISERS LLP
PELL, Christopher are mutual persons.
HBX GROUP INTERNATIONAL PLC
STENT, Carla Rosaline are mutual persons.
TELECOM PLUS PLC
STENT, Carla Rosaline are mutual persons.
NORDEA BANK ABP
WIKLUND, Kjersti are mutual persons.
IH (JERSEY) LIMITED
WATSON, Gerald Alistair are mutual persons.
STONE KING LLP
AINSLIE, David Galbraith are mutual persons.
YOUNG ENTERPRISE
BADDELEY, Andrew Martin are mutual persons.
SURREY GARDENS TRUST
BRIDEL, John Dickins are mutual persons.
WOKING GOLF CLUB ESTATES LIMITED
BRIDEL, John Dickins are mutual persons.
BRITISH INSURANCE BROKERS' ASSOCIATION
BRIDEL, John Dickins are mutual persons.
S.N.R. BRUNT PARTNERSHIP
BRUNT, Samuel Nicholas Robert are mutual persons.
THE SOCIETY OF FINANCIAL ADVISERS
CARROLL, Bernard Joseph are mutual persons.
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
COBB, David Martin are mutual persons.
AMNOS MINISTRIES
COOPER, Roger Henry Edward are mutual persons.
DIANA AWARD
COOPER, Roger Henry Edward are mutual persons.
VITA NEW HOPE LTD
COOPER, Roger Henry Edward are mutual persons.
HAMMERSMITH & FULHAM YOUTH ZONE
DEVEY, Robert Alan are mutual persons.
ORYX ADVISORS LLP
DEVEY, Robert Alan are mutual persons.
HELPAGE INTERNATIONAL UK
DEVEY, Robert Alan are mutual persons.
WORCESTER DIOCESAN BOARD OF FINANCE LIMITED(THE)
DOWNING, Wadham St. John are mutual persons.
ST.CHRISTOPHERS FELLOWSHIP
DOWNING, Wadham St. John are mutual persons.
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
FISHER, Andrew Charles are mutual persons.
C. HOARE & CO.
FISHER, Andrew Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EVELYN PARTNERS FINANCIAL PLANNING LIMITED 👀 — a London based business that started in 1958.