EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
COMPANY NUMBER
04533948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/09/2002
(22 years and 3 months old)
WEBSITE
http://www.smith.williamson.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2002
30/10/2023
SMITH & WILLIAMSON HOLDINGS LIMITED
LONDON
EC2V 7BG
Telephone: 02071314000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILNEY SMITH & WILLIAMSON LIMITED | Active - Accounts Filed | View Report |
| SMITH & WILLIAMSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NCL (SECURITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Charlotte Davies (932167088) has left the board |
| 13/12/2024 | Charlotte Davies (930036829) has left the board |
| 13/12/2024 | New Company Secretary Melanie Jayne Barnett (933026149) Appointed |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS PROFESSIONAL SERVICES GROUP 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 PROFESSIONAL SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS PROFESSIONAL SERVICES GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Charlotte Davies (932167088) has left the board |
| 13/12/2024 | Charlotte Davies (930036829) has left the board |
| 13/12/2024 | New Company Secretary Melanie Jayne Barnett (933026149) Appointed |
| 17/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Board Member Christopher Montague Grigg (928629760) Appointed |
| 22/08/2024 | New Board Member Christopher Montague Grigg (932629128) Appointed |
| 22/08/2024 | New Board Member Christopher Montague Grigg (932629128) Appointed |
| 07/08/2024 | New Board Member Andrew Wilkes (929454170) Appointed |
| 07/08/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 05/08/2024 | New Board Member Thibault Huysseune (932568591) Appointed |
| 05/08/2024 | New Board Member Andrew Wilkes (932568592) Appointed |
| 05/08/2024 | New Board Member Nevio Duci (929111193) Appointed |
| 05/08/2024 | New Board Member Sally Ann Boyle (932569145) Appointed |
| 12/04/2024 | Gavin Raymond White (928711161) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167088) Appointed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 10/10/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 18/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | Deborah Ann Saunders (915196016) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711161) Appointed |
| 09/09/2021 | Carla Rosaline Stent (922363529) has left the board |
| 09/09/2021 | David Martin Cobb (903072028) has left the board |
| 09/09/2021 | Elizabeth Grace Chambers (919973790) has left the board |
| 09/09/2021 | Philip Sebastian Muelder (918678479) has left the board |
| 09/09/2021 | Peter Deming (927418109) has left the board |
| 09/09/2021 | Frederick William McNabb Iii (927902426) has left the board |
| 09/09/2021 | Keith Jones (906718414) has left the board |
| 09/09/2021 | Kevin Peter Stopps (908686686) has left the board |
| 09/09/2021 | Christopher Jon Pell (920047950) has left the board |
| 09/09/2021 | William Meredith Samuel (901732310) has left the board |
| 09/09/2021 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 05/09/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 31/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member William Meredith Samuel (901732310) Appointed |
| 14/10/2020 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
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