EVELYN PARTNERS SECURITIES
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS SECURITIES
COMPANY NUMBER
02010520
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
15/04/1986
(38 years and 7 months old)
WEBSITE
www.tilney.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/04/1998
15/06/2022
TILNEY INVESTMENT MANAGEMENT
View all previous names
LONDON
EC2V 7BG
Telephone: 02031316167
TPS: No
10 Hill Street
Edinburgh
Midlothian
EH2 3JZ
17th Floor
6 New Street Square
London
EC4A 3BF
Telephone: 71314000
36 Great Charles Street Queensway
Birmingham
West Midlands
B3 3JY
36 Queen Street
London
EC4R 1BN
45 Gresham Street
LONDON
EC2V 7BG
84 Lincoln Road
Peterborough
Cambridgeshire
PE1 2SN
Murivance House
Murivance
Shrewsbury
Shropshire
SY1 1JW
Suite 1
130 St Vincent Street
Glasgow
Lanarkshire
G2 5SE
Telephone: 623234
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TILNEY INVESTMENT MANAGEMENT | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS SECURITIES?
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 SECURITIES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS SECURITIES?
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 |
|---|---|---|---|---|
|
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 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 14 Past: 25 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 11 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 12/04/2024 | Gavin Raymond White (928711171) has left the board |
| 12/04/2024 | Elizabeth Grace Chambers (919973790) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167082) Appointed |
| 11/04/2024 | New Board Member Sally Ann Boyle (932157246) 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 (931498699) 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 | Deborah Ann Saunders (927420113) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711171) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 02/10/2020 | James Annand Fraser (905613450) has left the board |
| 28/09/2020 | New Board Member Elizabeth Grace Chambers (919973790) Appointed |
| 28/09/2020 | Elizabeth Grace Chambers (927430053) has left the board |
| 23/09/2020 | Peter Deming (927418140) has left the board |
| 23/09/2020 | New Board Member Peter Deming (927418109) Appointed |
| 21/09/2020 | New Board Member Elizabeth Grace Chambers (927430053) Appointed |
| 17/09/2020 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 17/09/2020 | New Company Secretary Deborah Ann Saunders (927420113) Appointed |
| 16/09/2020 | New Board Member Peter Deming (927418140) Appointed |
| 15/09/2020 | Rehana Hasan (921550323) has left the board |
| 15/09/2020 | New Board Member Carla Rosaline Stent (922363529) Appointed |
| 15/09/2020 | New Board Member Christopher Jon Pell (920047950) Appointed |
| 15/09/2020 | New Board Member Keith Jones (906718414) Appointed |
| 10/09/2020 | 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 | Paul Martin Fraser Frame (911402729) has left the board |
| 10/12/2019 | Andrew James Murray Grant (925171977) has left the board |
| 10/12/2019 | Donald William Sherret Reid (919056651) has left the board |
| 10/12/2019 | Christopher James Godding (920607986) has left the board |
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