EVELYN PARTNERS FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS FINANCIAL PLANNING LIMITED
COMPANY NUMBER
00607039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/06/1958
(66 years and 4 months old)
WEBSITE
https://www.evelyn.com/
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2017
14/06/2022
TILNEY FINANCIAL PLANNING LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02031316167
TPS: No
1-3 Donegall Square South
Belfast
BT1 5LR
17th Floor
6 New Street Square
London
EC4A 3BF
Telephone: 79367100
1st Floor
200 St Vincent Street
Glasgow
Lanarkshire
G2 5SG
Telephone: 2278000
2 Brooklands
Budshead Road
Plymouth
Devon
PL6 5XR
25 Marsh Street
Bristol
Avon
BS1 4BW
Telephone: 9171400
2nd Floor
Wellington House
39-41 Piccadilly
Manchester
M1 1LQ
2nd Floor 2 Poole Road
Bournemouth
Dorset
BH2 5QY
Telephone: 414260
36 Foregate Street
Worcester
Worcestershire
WR1 1EE
3rd Floor
Portwall Place
21 Portwall Lane
Bristol, Avon
BS8 2YF
Telephone: 9171400
3rd Floor Vantage Point
Hardman Street
Manchester
M3 3HF
Telephone: 8197110
45 Gresham Street
LONDON
EC2V 7BG
6 Experian Way
Nottingham
Nottinghamshire
NG2 1EP
7 Albyn Terrace
Aberdeen
Aberdeenshire
AB10 1YP
Telephone: 615080
8th Floor Two Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GA
Telephone: 71314000
Alpha Tower
Suffolk St Queensway
Birmingham
West Midlands
B1 1ED
Arthur House
41 Arthur Street
Belfast
BT1 4GB
Telephone: 90447108
City Gates 2-4
Southgate
Chichester
West Sussex
PO19 8DJ
Collingwood Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1JW
Corunna House
39 Cadogan Street
Glasgow
Lanarkshire
G2 7AB
East Road Wellington House
Cambridge
Cambridgeshire
CB1 1BH
Ground Floor
21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Telephone: 255800
Hobart House
80 Hanover Street
Edinburgh
Midlothian
EH2 1EL
Lockton House
Clarendon Road
Cambridge
Cambridgeshire
CB2 8FH
Telephone: 452840
Third Floor
Sterling Court
Exeter
Devon
EX1 1QA
Telephone: 260640
Third Floor City Point
29 King Street
Leeds
West Yorkshire
LS1 2HL
Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Telephone: 2445911
Towry Law House
Western Road
Bracknell
Berkshire
RG12 1TL
Credit Risk Overview
Want to learn more about EVELYN PARTNERS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 10/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWRY FINANCE COMPANY LIMITED | Non-Trading | View Report |
| TILNEY FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 12/04/2024 | Gavin Raymond White (928711169) has left the board |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVELYN PARTNERS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
12/09/2018 - Present (6 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Termination of appointment of director (TM01) | officers | |
| 10/04/2024 | Termination of appointment of director (TM01) | officers | |
| 10/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 10/04/2024 | Appointment of secretary (AP03) | officers | |
| 08/04/2024 | Appointment of director (AP01) | officers | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 23/10/2023 | Appointment of director (AP01) | officers | |
| 22/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2023 | Termination of appointment of director (TM01) | officers | |
| 21/07/2023 | Annual Accounts. (AA) | accounts | |
| 18/01/2023 | Confirmation Statement (CS01) | other | |
| 17/01/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/12/2022 | Termination of appointment of director (TM01) | officers | |
| 23/09/2022 | Appointment of director (AP01) | officers | |
| 10/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/08/2022 | No description (RESOLUTIONS) | other | |
| 29/06/2022 | Change of director’s details (CH01) | officers | |
| 29/06/2022 | No description (RESOLUTIONS) | other | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of director’s details (CH01) | officers | |
| 28/06/2022 | Change of secretary’s details (CH03) | officers | |
| 27/06/2022 | Change of director’s details (CH01) | officers | |
| 14/06/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 14/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2022 | Annual Accounts. (AA) | accounts | |
| 22/02/2022 | Termination of appointment of director (TM01) | officers | |
| 18/01/2022 | Confirmation Statement (CS01) | other | |
| 09/09/2021 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2021 | Appointment of secretary (AP03) | officers | |
| 01/09/2021 | Annual Accounts. (AA) | accounts | |
| 20/08/2021 | Change of director’s details (CH01) | officers | |
| 16/08/2021 | Appointment of director (AP01) | officers | |
| 03/03/2021 | Confirmation Statement (CS01) | other | |
| 27/01/2021 | Appointment of director (AP01) | officers | |
| 11/12/2020 | Appointment of director (AP01) | officers | |
| 11/12/2020 | Appointment of director (AP01) | officers | |
| 11/12/2020 | Change of director’s details (CH01) | officers | |
| 10/11/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/10/2020 | Termination of appointment of director (TM01) | officers | |
| 17/09/2020 | Appointment of director (AP01) | officers | |
| 15/09/2020 | Appointment of secretary (AP03) | officers | |
| 15/09/2020 | Appointment of director (AP01) | officers | |
| 14/09/2020 | Appointment of director (AP01) | officers | |
| 11/09/2020 | Appointment of director (AP01) | officers | |
| 11/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/09/2020 | Appointment of director (AP01) | officers | |
| 11/09/2020 | Appointment of director (AP01) | officers | |
| 03/09/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Appointment of director (AP01) | officers | |
| 31/01/2020 | Appointment of director (AP01) | officers | |
| 17/01/2020 | Confirmation Statement (CS01) | other | |
| 06/12/2019 | Termination of appointment of director (TM01) | officers | |
| 06/12/2019 | Termination of appointment of director (TM01) | officers | |
| 16/08/2019 | Annual Accounts. (AA) | accounts | |
| 15/01/2019 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Appointment of director (AP01) | officers | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 14/09/2018 | Appointment of director (AP01) | officers | |
| 17/08/2018 | Termination of appointment of director (TM01) | officers | |
| 02/08/2018 | Termination of appointment of director (TM01) | officers | |
| 23/01/2018 | Confirmation Statement (CS01) | other | |
| 05/01/2018 | Confirmation Statement (CS01) | other | |
| 04/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/10/2017 | Appointment of director (AP01) | officers | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 31/05/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 27/01/2017 | No description (RESOLUTIONS) | other | |
| 29/12/2016 | Confirmation Statement (CS01) | other | |
| 02/11/2016 | Appointment of secretary (AP03) | officers | |
| 02/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 11/08/2016 | Appointment of director (AP01) | officers | |
| 11/08/2016 | Appointment of director (AP01) | officers | |
| 09/08/2016 | Termination of appointment of director (TM01) | officers | |
| 30/06/2016 | Change of director’s details (CH01) | officers | |
| 30/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 30/06/2016 | Termination of appointment of director (TM01) | officers | |
| 08/05/2016 | Annual Accounts. (AA) | accounts | |
| 29/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2016 | No description (RESOLUTIONS) | other | |
| 26/01/2016 | Appointment of director (AP01) | officers | |
| 29/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/12/2015 | Annual Return (AR01) | returns | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 29/12/2014 | Annual Return (AR01) | returns | |
| 08/07/2014 | Appointment of director (AP01) | officers | |
| 07/07/2014 | Return of Allotment of shares (SH01) | capitals | |
| 06/05/2014 | Annual Accounts. (AA) | accounts | |
| 29/04/2014 | Termination of appointment of director (TM01) | officers | |
| 27/12/2013 | Annual Return (AR01) | returns | |
| 19/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 09/05/2013 | Annual Accounts. (AA) | accounts | |
| 28/12/2012 | Annual Return (AR01) | returns | |
| 13/06/2012 | Annual Accounts. (AA) | accounts | |
| 28/12/2011 | Annual Return (AR01) | returns | |
| 20/07/2011 | Appointment of director (AP01) | officers | |
| 27/05/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Change of director’s details (CH01) | officers | |
| 20/04/2011 | Change of director’s details (CH01) | officers | |
| 20/04/2011 | Change of director’s details (CH01) | officers | |
| 29/12/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/12/2010 | Change of director’s details (CH01) | officers | |
| 29/12/2010 | Change of director’s details (CH01) | officers | |
| 29/12/2010 | Annual Return (AR01) | returns | |
| 27/10/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/10/2010 | No description (RESOLUTIONS) | other | |
| 19/10/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/10/2010 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/10/2010 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 12/04/2024 | Gavin Raymond White (928711169) has left the board |
| 12/04/2024 | Elizabeth Grace Chambers (919973790) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167094) Appointed |
| 10/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498671) Appointed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Frederick William McNabb Iii (927902426) has left the board |
| 27/09/2022 | New Board Member Kjersti Wiklund (930037947) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 18/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | William Meredith Samuel (901732310) has left the board |
| 11/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711169) Appointed |
| 13/09/2021 | Deborah Ann Saunders (927420122) has left the board |
| 05/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 15/10/2020 | James Annand Fraser (905613450) has left the board |
| 28/09/2020 | Elizabeth Grace Chambers (927430065) has left the board |
| 28/09/2020 | New Board Member Elizabeth Grace Chambers (919973790) Appointed |
| 23/09/2020 | Peter Deming (927418141) has left the board |
| 23/09/2020 | New Board Member Peter Deming (927418109) Appointed |
| 21/09/2020 | New Board Member Elizabeth Grace Chambers (927430065) Appointed |
| 17/09/2020 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 17/09/2020 | New Company Secretary Deborah Ann Saunders (927420122) Appointed |
| 16/09/2020 | New Board Member Peter Deming (927418141) Appointed |
| 15/09/2020 | New Board Member Christopher Jon Pell (920047950) Appointed |
| 15/09/2020 | Rehana Hasan (921763886) has left the board |
| 15/09/2020 | New Board Member Carla Rosaline Stent (922363529) Appointed |
| 15/09/2020 | New Board Member Keith Jones (906718414) Appointed |
| 08/09/2020 | New Accounts filed |
| 05/02/2020 | New Board Member James Annand Fraser (905613450) Appointed |
| 04/02/2020 | New Board Member William Meredith Samuel (901732310) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | Donald William Sherret Reid (921200493) has left the board |
| 10/12/2019 | Andrew James Murray Grant (925171977) has left the board |
| 21/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | Andrew James Murray Grant (925172799) has left the board |
| 01/11/2018 | New Board Member Andrew James Murray Grant (925171977) Appointed |
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