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Nom

Evelyn Partners PS Services Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04534022 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Smith & Williamson Services Limited
  • Smith & Williamson 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 (1)

    Source: Companies House
    gb-flag GB Evelyn Partners Professional Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04533948 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: 26/10/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnett, Melanie Jayne London, United Kingdom Status: Active Notified: 02/12/2024 Role: Secretary
    Boyle, Sally Ann London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Duci, Nevio London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    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: 02/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huysseune, Thibault London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Wilkes, Andrew London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, United Kingdom Status: Ceased Notified: 31/03/2024 Ceased: 02/12/2024 Role: Secretary
    Lea, Michael David London Status: Ceased Notified: 30/06/2006 Ceased: 27/09/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Linnell, Kay Catherine Sheila Hilary Herriard, Basingstoke Status: Ceased Notified: 01/10/2004 Ceased: 30/06/2006 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Murphy, Giles Adam Stuart George Esher Status: Ceased Notified: 25/06/2008 Ceased: 27/09/2013 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British
    Sharma, Rajesh Elstree Status: Ceased Notified: 04/12/2002 Ceased: 30/06/2006 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Susan Elizabeth Up Somborne, Stockbridge Status: Ceased Notified: 04/12/2002 Ceased: 30/06/2006 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary
    Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 26/10/2020 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Athenaeum Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037575 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 Athenaeum Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970737 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 Smith & Williamson Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2023 Companies House Number: 03144465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •