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Nom	Evelyn Partners Corporate Finance Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04533970 Show on Companies House
Accounts	full 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 Société	active
Noms Précédents	Smith & Williamson Corporate Finance Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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 (21)

Source: Companies House

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 30/09/2020 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

Duci, Nevio London, United Kingdom Status: Active Notified: 17/07/2024 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: 02/08/2021 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huysseune, Thibault London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

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: Norwegian

Wilkes, Andrew London, England Status: Active Notified: 30/07/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Elizabeth Grace London, United Kingdom Status: Ceased Notified: 19/06/2018 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: 26/09/2013 Ceased: 21/06/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Keith London, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 31/07/2024 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lea, Michael David London Status: Ceased Notified: 30/06/2006 Ceased: 01/05/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Muelder, Philip Sebastian London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/07/2024 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

Murphy, Giles Adam Stuart George London, England Status: Ceased Notified: 24/09/2006 Ceased: 30/05/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pell, Christopher Jon London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/07/2024 Date of Birth: 11/1978 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Susan Elizabeth London Status: Ceased Notified: 21/05/2014 Ceased: 30/05/2018 Occupation: None Role: Director Country of Residence: England Nationality: English

Stent, Carla Rosaline London, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 31/07/2024 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: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Evelyn Partners Corporate Finance Limited

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Persons with Significant Control (1)

Officers (21)