Menna Overview
Here’s a quick overview of EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1990.
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02519968
- Age36 years Incorporated 9 July 1990
- Officers12
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 9 July 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
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 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 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 Updates
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 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
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
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
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 10 Jul 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
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 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 | 01 Sept 2020 |
| PELL, Christopher Jon | 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 |
|---|---|---|
| Evelyn Partners Group Limited | 07 Jul 2023 | |
| Yigam Holdings 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, CHAMBERS, Elizabeth Grace, COBB, David Martin 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, CHAMBERS, Elizabeth Grace, COBB, David Martin 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, CHAMBERS, Elizabeth Grace, COBB, David Martin 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, COBB, David Martin 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, CHAMBERS, Elizabeth Grace, COBB, David Martin 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, CHAMBERS, Elizabeth Grace, COBB, David Martin, EDWARDS, Alan William 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, CHAMBERS, Elizabeth Grace, COBB, David Martin 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, CHAMBERS, Elizabeth Grace, COBB, David Martin 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, CHAMBERS, Elizabeth Grace, COBB, David Martin, EDWARDS, Alan William are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, 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, GERSH, Alexander, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, CHAMBERS, Elizabeth Grace, COBB, David Martin are mutual persons.
GEDDES, Paul, DOWNING, Wadham St. John, EDWARDS, Alan William are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, EDWARDS, Alan William are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul, COBB, David Martin 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.
JOHNSTON, Carol Ann, PEACOCK, Natasha Valerie, BRADSHAW, Phillip Gordon, COLEMAN, Lynn Rose, DUFTON, Jeremy Jon are mutual persons.
JOHNSTON, Carol Ann, PEACOCK, Natasha Valerie, BRADSHAW, Phillip Gordon are mutual persons.
JOHNSTON, Carol Ann, PEACOCK, Natasha Valerie, BRADSHAW, Phillip Gordon, COLEMAN, Lynn Rose, DUFTON, Jeremy Jon are mutual persons.
PEACOCK, Natasha Valerie are mutual persons.
PEACOCK, Natasha Valerie, COLEMAN, Lynn Rose are mutual persons.
BADDELEY, Andrew Martin are mutual persons.
BRADSHAW, Phillip Gordon are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian are mutual persons.
BUSSEY, Michael Adrian 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.
COBB, David Martin are mutual persons.
COLEMAN, Lynn Rose are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius are mutual persons.
CRESSWELL-TURNER, Miles Marius 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, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, DOWNING, Wadham St. John, EDWARDS, Alan William 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, COBB, David Martin are mutual persons.
S&W PARTNERS LLP
GEDDES, Paul, BADDELEY, Andrew Martin, COBB, David Martin 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.
YOUNG ENTERPRISE
BADDELEY, Andrew Martin are mutual persons.
PGB CONSULTANCY LTD
BRADSHAW, Phillip Gordon are mutual persons.
FUTURE FUELS NO.1 LLP
BRADSHAW, Phillip Gordon are mutual persons.
ARBUTHNOT BANKING GROUP PLC
BUSSEY, Michael Adrian are mutual persons.
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
COBB, David Martin are mutual persons.
DUKE STREET LLP
CRESSWELL-TURNER, Miles Marius 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.
AVADO APPRENTICESHIPS LIMITED
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.
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Menna Overview
Here’s a quick overview of EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1990.