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Nom

Evelyn Partners Asset Management Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03900078 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tilney Asset Management Limited
  • Ingenious Asset Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Evelyn Partners Group Limited Status: Active Notified: 28/10/2022 Companies House Number: 08741768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tilney Asset Management Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2022 Companies House Number: 07424195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (17)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyle, Sally Ann London, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary
    Deming, Peter London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Grigg, Christopher Montague London, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Keith London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muelder, Philip Sebastian London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1974 Occupation: Partner And Co-Head Of Financial Service, Partner And Co-Head Of Financial Services Sector Role: Director Country of Residence: United Kingdom Nationality: British
    Pell, Christopher Jon London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1978 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Stent, Carla Rosaline London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Wiklund, Kjersti London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowles, Guy Rupert London, England Status: Ceased Notified: 02/12/2002 Ceased: 20/07/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Jonathan Patrick Frederik London Status: Ceased Notified: 29/02/2008 Ceased: 05/04/2012 Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Elizabeth Grace London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/03/2024 Date of Birth: 12/1962 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Cobb, David Martin London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 21/06/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British