EVELYN PARTNERS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
03900078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
https://www.evelyn.com/
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2016
14/06/2022
TILNEY ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02031316167
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
6 Chesterfield Gardens
London
W1J 5BQ
Telephone: 71314000
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 ASSET MANAGEMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| TILNEY ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 25/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
18/06/2009 - Present (15 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 122 Past: 325 |
View 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 Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 16 |
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 |
|---|---|
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 25/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 12/04/2024 | Gavin Raymond White (928711164) has left the board |
| 12/04/2024 | Elizabeth Grace Chambers (919973790) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167096) Appointed |
| 11/04/2024 | New Board Member Sally Ann Boyle (932157203) Appointed |
| 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 (931498791) Appointed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 17/05/2023 | 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 |
| 18/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 24/02/2022 | William Meredith Samuel (901732310) has left the board |
| 11/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 05/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711164) Appointed |
| 13/09/2021 | Deborah Ann Saunders (927420101) has left the board |
| 05/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 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 (927430019) has left the board |
| 23/09/2020 | New Board Member Peter Deming (927418109) Appointed |
| 23/09/2020 | Peter Deming (927418134) has left the board |
| 21/09/2020 | New Board Member Elizabeth Grace Chambers (927430019) Appointed |
| 17/09/2020 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 17/09/2020 | New Company Secretary Deborah Ann Saunders (927420101) Appointed |
| 16/09/2020 | New Board Member Peter Deming (927418134) Appointed |
| 15/09/2020 | Rehana Hasan (921550488) 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 |
| 22/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member James Annand Fraser (905613450) Appointed |
| 04/02/2020 | New Board Member William Meredith Samuel (901732310) Appointed |
| 10/12/2019 | Christopher James Godding (920607986) has left the board |
| 10/12/2019 | Donald William Sherret Reid (915501287) has left the board |
| 10/12/2019 | Andrew James Murray Grant (925171977) has left the board |
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