Menna Overview
Here’s a quick overview of EVELYN PARTNERS NOMINEES LIMITED 👀 — a London based business that started in 1979.
EVELYN PARTNERS NOMINEES LIMITED
- Company statusactive
- Company No01423757
- Age47 years 2 months Incorporated 29 May 1979
- Officers4
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
EVELYN PARTNERS NOMINEES LIMITED is an active company incorporated on 29 May 1979 and based in London, United Kingdom. The company was registered 47 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)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 01 Jul 2025
Statement Of Companys Objects
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 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
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 21 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | director | Apr 1973 | 21 Sept 2022 |
| GEDDES, Paul | director | Jun 1969 | 06 Oct 2023 |
| MUSTAFFA, Muhammad Faqihuddin | director | Jul 1990 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evelyn Partners Investment Services Limited | 06 Apr 2016 |
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DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, COBB, David Martin, COBHAM, The Right Honourable The Viscount, Honourable, DIGNUM, Susan Michelle, GODWIN, David Ross are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, CHAMPION, Anthony Richard, COBB, David Martin, FULLERTON BATTEN, William Andrew, GODWIN, David Ross are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMPION, Anthony Richard, COBB, David Martin, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew, GODWIN, David Ross are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, COBB, David Martin, COBHAM, The Right Honourable The Viscount, Honourable, DIGNUM, Susan Michelle are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin are mutual persons.
DAVIES, Charlotte, GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin, BOADLE, Jeremy Tristan, COBB, David Martin, GODWIN, David Ross are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, SMITH & WILLIAMSON LIMITED, AGER, Jonathan Peter, ANSELL, William, BATE, Michelle Elizabeth Anne, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, BUNBURY, Michael William, Sir, CHAMPION, Anthony Richard, DRUMMOND, Isabel Anne Maxwell, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
DAVIES, Charlotte, BOADLE, Jeremy Tristan are mutual persons.
DAVIES, Charlotte are mutual persons.
DAVIES, Charlotte, BOADLE, Jeremy Tristan, GODWIN, David Ross are mutual persons.
DAVIES, Charlotte, GEDDES, Paul are mutual persons.
GEDDES, Paul, LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, BUNBURY, Michael William, Sir, CHAMPION, Anthony Richard, COBB, David Martin, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin 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, BOYCOTT, Robin David, BUNBURY, Michael William, Sir, CHAMPION, Anthony Richard, COBB, David Martin, COBHAM, The Right Honourable The Viscount, Honourable, DIGNUM, Susan Michelle, DRUMMOND, Isabel Anne Maxwell, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew, GARWOOD, Valerie Ann are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, MUSTAFFA, Muhammad Faqihuddin, COBB, David Martin are mutual persons.
GEDDES, Paul, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMPION, Anthony Richard, COBB, David Martin, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew, GODWIN, David Ross are mutual persons.
GEDDES, Paul, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, COBB, David Martin, GODWIN, David Ross are mutual persons.
GEDDES, Paul, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, CHAMPION, Anthony Richard, COBB, David Martin, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
GEDDES, Paul, ROSE, Martin John, VALLANCE, Richard Frederick, BADDELEY, Andrew Martin, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, COBB, David Martin, COBHAM, The Right Honourable The Viscount, Honourable, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
MUSTAFFA, Muhammad Faqihuddin are mutual persons.
LEGGE, Diana Patricia, MASSIE, Scott Edward, ROSE, Martin John, VALLANCE, Richard Frederick, SMITH & WILLIAMSON LIMITED, ANSELL, William, BOADLE, Jeremy Tristan, BOYCOTT, Robin David, BUNBURY, Michael William, Sir, CHAMPION, Anthony Richard, COBB, David Martin, COBHAM, The Right Honourable The Viscount, Honourable, DIGNUM, Susan Michelle, DRUMMOND, Isabel Anne Maxwell, FOSBERRY, Michael Patrick, FULLERTON BATTEN, William Andrew, GARWOOD, Valerie Ann 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.
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.
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AGER, Jonathan Peter are mutual persons.
AGER, Jonathan Peter are mutual persons.
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BATE, Michelle Elizabeth Anne are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
BOADLE, Jeremy Tristan are mutual persons.
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BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
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BUNBURY, Michael William, Sir are mutual persons.
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BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
BUNBURY, Michael William, Sir are mutual persons.
CHAMPION, Anthony Richard are mutual persons.
CHAMPION, Anthony Richard are mutual persons.
CHAMPION, Anthony Richard are mutual persons.
COBHAM, The Right Honourable The Viscount, Honourable are mutual persons.
GODWIN, David Ross are mutual persons.
GODWIN, David Ross are mutual persons.
GODWIN, David Ross are mutual persons.
GODWIN, David Ross are mutual persons.
GODWIN, David Ross are mutual persons.
GODWIN, David Ross are mutual persons.
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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 NOMINEES LIMITED 👀 — a London based business that started in 1979.