Menna Overview
Here’s a quick overview of EVELYN PARTNERS INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 1970.
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
- Company statusactive
- Company No00976145
- Age56 years 3 months Incorporated 2 April 1970
- Officers12
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
EVELYN PARTNERS INVESTMENT SERVICES LIMITED is an active company incorporated on 2 April 1970 and based in London, United Kingdom. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
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
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
Confirmation Statement With Updates
1 Year Ago on 11 Mar 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
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 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 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Memorandum Articles
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Capital Allotment Shares
3 Years Ago on 20 Oct 2022
People
Officers12
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 | 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 | director | Mar 1961 | 01 May 2025 |
| HUYSSEUNE, Thibault | director | Jan 1993 | 12 Feb 2025 |
| JONES, Keith | director | Nov 1952 | 08 Dec 2015 |
| PELL, Christopher Jon | director | Nov 1978 | 01 Sept 2020 |
| STENT, Carla Rosaline | director | Feb 1971 | 04 Oct 2019 |
| WIKLUND, Kjersti | director | Sep 1962 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evelyn Partners Group Limited | 28 Mar 2024 | |
| Evelyn Partners Professional Services Group Limited | 06 Apr 2016 |
Related Companies
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BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, BOGART, Robert James are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, VALLANCE, Richard Frederick, ALEXANDER, Gordon Ralph Douglas, BOADLE, Jeremy Tristan are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, SMITH & WILLIAMSON LIMITED, ANSELL, William, BATE, Michelle Elizabeth Anne, BOADLE, Jeremy Tristan are mutual persons.
GEDDES, Paul, BOADLE, Jeremy Tristan are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
JONES, Keith are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
PELL, Christopher Jon are mutual persons.
WIKLUND, Kjersti are mutual persons.
LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, SMITH & WILLIAMSON LIMITED, ANSELL, William, BATE, Michelle Elizabeth Anne, BOADLE, Jeremy Tristan are mutual persons.
LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, SMITH & WILLIAMSON LIMITED, ALEXANDER, Gordon Ralph Douglas, ANSELL, William, BARROW, Karen Elizabeth, BOADLE, Jeremy Tristan are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
LEGGE, Diana Patricia are mutual persons.
MASSIE, Scott Edward are mutual persons.
ROSE, Martin John, VALLANCE, Richard Frederick, ALEXANDER, Gordon Ralph Douglas, BOADLE, Jeremy Tristan are mutual persons.
ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan are mutual persons.
VALLANCE, Richard Frederick are mutual persons.
VALLANCE, Richard Frederick are mutual persons.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
SMITH & WILLIAMSON LIMITED is a mutual person.
ANDERSON, Alexander are mutual persons.
ANSELL, William are mutual persons.
ARMES, Rohan Bruce Harcourt are mutual persons.
BADDELEY, Andrew Martin are mutual persons.
BATE, Michelle Elizabeth Anne are mutual persons.
BATE, Michelle Elizabeth Anne are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
EVELYN PARTNERS SECURITIES
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti are mutual persons.
AZTEC UK EUROPE HOLDINGS LIMITED
DEMING, Peter Hepburn are mutual persons.
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP
GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, ROSE, Martin John, ANDREWS, Jane Church, BOADLE, Jeremy Tristan are mutual persons.
S&W PARTNERS LLP
GEDDES, Paul, ROSE, Martin John, BADDELEY, Andrew Martin, BARROW, Karen Elizabeth, BOADLE, Jeremy Tristan are mutual persons.
S&W PARTNERS (NORTH) HOLDINGS LIMITED
GEDDES, Paul are mutual persons.
AURORA UK TOPCO LIMITED
JONES, Keith are mutual persons.
ORACLE HEAD AND NECK CANCER UK LIMITED
JONES, Keith are mutual persons.
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
JONES, Keith are mutual persons.
THE INVESTMENT ASSOCIATION
JONES, Keith are mutual persons.
PERMIRA ADVISERS LLP
PELL, Christopher Jon 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.
VOCATIONAL TRAINING CHARITABLE TRUST
SMITH & WILLIAMSON LIMITED is a mutual person.
YOUNG ENTERPRISE
BADDELEY, Andrew Martin are mutual persons.
INGENIOUS FILM PARTNERS LLP
BOADLE, Jeremy Tristan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EVELYN PARTNERS INVESTMENT SERVICES LIMITED 👀 — a London based business that started in 1970.