EVELYN PARTNERS PS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS PS HOLDINGS LIMITED
COMPANY NUMBER
07925770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/01/2012
(12 years and 10 months old)
WEBSITE
www.smith.williamson.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2012
06/06/2022
SMITH & WILLIAMSON TBS HOLDINGS LIMITED
View all previous names
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 |
|---|---|---|
| SMITH & WILLIAMSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH & WILLIAMSON TBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Christopher Montague Grigg (933028839) Appointed |
| 16/12/2024 | New Board Member Sally Ann Boyle (933028829) Appointed |
| 13/12/2024 | Charlotte Davies (932167085) has left the board |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS PS HOLDINGS 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 PS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS PS HOLDINGS 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 |
|---|---|---|---|---|
|
22/10/2020 - Present (4 years and 1 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: 1 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 |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Christopher Montague Grigg (933028839) Appointed |
| 16/12/2024 | New Board Member Sally Ann Boyle (933028829) Appointed |
| 13/12/2024 | Charlotte Davies (932167085) has left the board |
| 13/12/2024 | Charlotte Davies (930036829) has left the board |
| 13/12/2024 | New Company Secretary Melanie Jayne Barnett (933026165) Appointed |
| 13/12/2024 | New Board Member Thibault Huysseune (932568591) Appointed |
| 13/12/2024 | New Board Member Andrew Wilkes (933025860) Appointed |
| 13/12/2024 | New Board Member Nevio Duci (929111193) Appointed |
| 21/10/2024 | New Accounts filed |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167085) Appointed |
| 12/04/2024 | Gavin Raymond White (928711156) has left the board |
| 13/02/2024 | 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 (931498656) Appointed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 18/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711156) Appointed |
| 13/09/2021 | Deborah Ann Saunders (918240095) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/06/2021 | David Martin Cobb (903072028) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 19/11/2020 | Kevin Peter Stopps (908686686) has left the board |
| 12/11/2020 | Christopher Woodhouse (927611372) has left the board |
| 12/11/2020 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 05/11/2020 | New Board Member Christopher Woodhouse (927611372) Appointed |
| 04/11/2020 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 04/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 03/11/2020 | Grant Thomas Hotson (921283965) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 04/11/2016 | Jeremy Tristan Boadle (908074988) has left the board |
| 21/10/2016 | New Board Member Grant Thomas Hotson (921283965) Appointed |
| 15/02/2016 | Sheridan Brooke Lees (916897510) has left the board |
| 15/02/2016 | Sheridan Brooke Lees (916897510) has left the board |
| 03/02/2016 | New Annual Return filed |
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