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Nom

Evelyn Partners Trust Corporation Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02013947 Show on Companies House
Accountsaudit-exemption-subsidiary
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
  • Smith & Williamson Trust Corporation Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Evelyn Partners Professional Services Group Limited Status: Active Notified: 06/07/2016 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 (16)

    Source: Companies House
    Armes, Rohan Bruce Harcourt London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 08/1963 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British
    Barnett, Melanie Jayne London, United Kingdom Status: Active Notified: 19/12/2024 Role: Secretary
    Barnett, Melanie Jayne London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Dalrymple, Jocelyn Hew London, United Kingdom Status: Active Notified: 16/07/2007 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    James, Nicholas London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 01/1963 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British
    Jennings, Simon Paul London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 04/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sawyer, Gareth Matthew London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steele, Sian Louise London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 06/1968 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British
    Tallon, Tobias Mark Brodrick London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 08/1980 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary
    Davies, Charlotte London, United Kingdom Status: Ceased Notified: 31/03/2024 Ceased: 19/12/2024 Role: Secretary
    Davies, Charlotte London, United Kingdom Status: Ceased Notified: 15/03/2024 Ceased: 19/12/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Lea, Michael David London Status: Ceased Notified: 11/11/2010 Ceased: 01/05/2014 Occupation: None Role: Director Country of Residence: England Nationality: British
    Murphy, Giles Adam Stuart George London, United Kingdom Status: Ceased Notified: 11/11/2010 Ceased: 30/06/2024 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: England Nationality: British
    Shaw, Susan Elizabeth London, United Kingdom Status: Ceased Notified: 21/05/2014 Ceased: 30/06/2022 Occupation: None Role: Director Country of Residence: England Nationality: English
    Shepard, Christopher Paul Ramsden Bellhouse Status: Ceased Notified: 26/08/2008 Ceased: 29/11/2010 Date of Birth: 06/1967 Occupation: Chartered Tax Advisor, Llp Member, Llpmember Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Doris AT Ostlers Limited Status: Active Notified: 12/01/2018 Companies House Number: 11147269 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    gb-flag GB Erlangers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hvra Limited Status: Active Notified: 19/05/2020 Companies House Number: 12573230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Matbright Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB S.I.M. Partnership (London) Limited Status: Active Notified: 14/12/2021 Companies House Number: 03290637 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Smith & Williamson Trustees Limited Status: Active Notified: 02/06/2016 Companies House Number: 02998714 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 WE ARE The Works EOT Limited Status: Active Notified: 28/10/2024 Companies House Number: 16046185 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Espalier Property Project 008 LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Companies House Number: 03521650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •