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Home > England & Wales Companies > EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
Company Information for

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

45 Gresham Street, London, EC2V 7BG,
Company Registration Number
02830297
Private Limited Company
Active

Company Overview

About Evelyn Partners Investment Management Services Ltd
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED was founded on 1993-06-24 and has its registered office in London. The organisation's status is listed as "Active". Evelyn Partners Investment Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
45 Gresham Street
London
EC2V 7BG
Other companies in W1J
 
Previous Names
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED14/06/2022
BESTINVEST (BROKERS) LIMITED27/01/2017
Filing Information
Company Number 02830297
Company ID Number 02830297
Date formed 1993-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts FULL
Last Datalog update: 2024-05-15 09:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
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Company Officers of EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REHANA HASAN
 Company Secretary 2016-09-30
LEE JOHN DOOLEY
 Director 2011-10-26
WADHAM ST. JOHN DOWNING
 Director 2016-07-29
ALAN WILLIAM EDWARDS
 Director 2016-07-29
PAUL MARTIN FRASER FRAME
 Director 2016-07-29
CHRISTOPHER JAMES GODDING
 Director 2017-08-03
DONALD WILLIAM SHERRET REID
 Director 2010-09-28
CHRISTOPHER WOODHOUSE
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LINDOP HALL
 Director 2010-06-07 2017-12-30
GARETH JOHN LEWIS
 Director 2011-10-26 2017-02-28
JASON DANIEL HOLLANDS
 Director 2013-05-29 2016-12-13
FREDERICK JOHANNES CALITZ
 Company Secretary 2013-02-27 2016-09-30
STUART PAUL LAYZELL
 Director 2015-07-28 2016-07-29
BEVERLEY MICHAEL COVELL
 Director 2010-03-04 2014-10-23
GRAHAM FROST
 Director 2006-01-09 2012-05-29
GORDON ROBERT HULL
 Director 2008-10-27 2012-05-29
STEPHEN ANDREW COOKE
 Company Secretary 2008-05-19 2010-06-18
STEPHEN ANDREW COOKE
 Director 2008-05-19 2010-06-18
RAYMOND GREENSHEILDS
 Director 2007-12-17 2009-10-20
PAUL FOX
 Director 2007-08-31 2009-06-30
JOHN JULIAN DAVISON
 Director 2007-11-08 2009-01-27
MARTIN GUY LE HURAY
 Director 2008-03-25 2009-01-27
MARTIN WATERSON JONES
 Director 2007-08-31 2008-11-26
ANDREW HOWARD BARNES
 Director 2006-11-23 2008-09-30
PAUL ROLAND TRUEMAN
 Company Secretary 2006-11-03 2008-05-19
PETER CHARLES GORDON
 Director 2007-08-31 2008-03-25
DOMINIC CUMMINGS
 Director 2002-12-12 2007-09-24
JOHN DUDLEY SPIERS
 Company Secretary 1993-07-19 2006-11-03
DHARMINDER SINGH KANG
 Director 1999-12-20 2005-07-22
JASON DANIEL HOLLANDS
 Director 1995-04-19 2002-12-06
JOHN SELBY HALL
 Director 1994-08-08 1999-12-31
CHARLES NICHOLAS GEORGE HOBBS
 Director 1996-06-17 1997-07-07
ROGER JOSEPH CARROLL
 Director 1993-07-19 1996-02-16
CCS SECRETARIES LIMITED
 Nominated Secretary 1993-06-24 1993-07-19
CCS DIRECTORS LIMITED
 Nominated Director 1993-06-24 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JOHN DOOLEY TOWRY HOLDINGS LIMITED Director 2016-07-19 CURRENT 2003-05-21 Active - Proposal to Strike off
LEE JOHN DOOLEY SAGA INVESTMENT SERVICES LIMITED Director 2015-01-15 CURRENT 2014-11-12 Liquidation
LEE JOHN DOOLEY EVELYN PARTNERS (HOLDINGS) LIMITED Director 2014-09-09 CURRENT 2013-11-29 Active
LEE JOHN DOOLEY BESTINVEST (HOLDINGS) LIMITED Director 2014-09-09 CURRENT 1997-05-08 Active
WADHAM ST. JOHN DOWNING ROWAN & COMPANY CAPITAL MANAGEMENT LTD Director 2017-02-21 CURRENT 1987-12-02 Liquidation
WADHAM ST. JOHN DOWNING POWER-OFF LIMITED Director 2017-02-21 CURRENT 2003-10-02 Liquidation
WADHAM ST. JOHN DOWNING MANOR FINANCIAL MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1987-05-27 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING MANOR MANAGEMENT SERVICES LIMITED Director 2017-02-21 CURRENT 1976-09-03 Dissolved 2018-07-19
WADHAM ST. JOHN DOWNING GUILDHALL INVESTMENT MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1990-12-11 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING HCS PENSIONS MANAGEMENT LIMITED Director 2017-02-21 CURRENT 1978-09-26 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED Director 2017-02-21 CURRENT 1999-08-16 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING HANSONS FINANCIAL PLANNING LIMITED Director 2017-02-21 CURRENT 2000-11-24 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING PAL GROUP HOLDINGS LIMITED Director 2017-02-21 CURRENT 2007-02-01 Dissolved 2018-07-17
WADHAM ST. JOHN DOWNING YORKSHIRE INVESTMENT CONSULTANTS LIMITED Director 2017-02-21 CURRENT 1986-10-22 Liquidation
WADHAM ST. JOHN DOWNING ASHCOURT ROWAN ADMINISTRATION LIMITED Director 2017-02-21 CURRENT 2001-11-23 Liquidation
WADHAM ST. JOHN DOWNING SAGA INVESTMENT SERVICES LIMITED Director 2016-09-13 CURRENT 2014-11-12 Liquidation
WADHAM ST. JOHN DOWNING EVELYN PARTNERS ASSET MANAGEMENT LIMITED Director 2016-07-29 CURRENT 1999-12-24 Active
WADHAM ST. JOHN DOWNING YIG HOLDINGS LIMITED Director 2016-07-29 CURRENT 2005-09-29 Liquidation
WADHAM ST. JOHN DOWNING TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-07-29 CURRENT 2010-10-29 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING EVELYN PARTNERS GROUP LIMITED Director 2016-07-29 CURRENT 2013-10-21 Active
WADHAM ST. JOHN DOWNING VIOLIN TOPCO LIMITED Director 2016-07-29 CURRENT 2013-10-21 Liquidation
WADHAM ST. JOHN DOWNING VIOLIN EQUITYCO LIMITED Director 2016-07-29 CURRENT 2013-10-21 Liquidation
WADHAM ST. JOHN DOWNING VIOLIN DEBTCO LIMITED Director 2016-07-29 CURRENT 2013-10-21 Liquidation
WADHAM ST. JOHN DOWNING EVELYN PARTNERS (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 2013-11-29 Active
WADHAM ST. JOHN DOWNING BESTINVEST (CONSULTANTS) LIMITED Director 2016-07-29 CURRENT 1981-03-11 Active
WADHAM ST. JOHN DOWNING BESTINVEST (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 1997-05-08 Active
WADHAM ST. JOHN DOWNING DEVERILL BLACK & COMPANY LIMITED Director 2016-07-29 CURRENT 2001-02-12 Liquidation
WADHAM ST. JOHN DOWNING KING STREET TRUSTEES LIMITED Director 2016-05-27 CURRENT 2013-12-02 Liquidation
WADHAM ST. JOHN DOWNING TOWRY WEALTH ADVISERS LIMITED Director 2016-03-11 CURRENT 2011-07-01 Dissolved 2016-11-15
WADHAM ST. JOHN DOWNING PARAGON TRUSTEES LTD. Director 2016-03-11 CURRENT 1998-10-02 Active
WADHAM ST. JOHN DOWNING ASHCOURT HOLDINGS LIMITED Director 2016-03-11 CURRENT 2002-07-30 Active
WADHAM ST. JOHN DOWNING DS ASLAN MIDCO LIMITED Director 2016-03-11 CURRENT 2010-10-08 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY INVESTMENT MANAGEMENT LIMITED Director 2016-03-11 CURRENT 1974-07-30 Liquidation
WADHAM ST. JOHN DOWNING TILNEY NOMINEES LIMITED Director 2016-03-11 CURRENT 1994-11-09 Active
WADHAM ST. JOHN DOWNING TOWRY EJ LIMITED Director 2016-03-11 CURRENT 1997-07-10 Liquidation
WADHAM ST. JOHN DOWNING TILNEY GROUP LIMITED Director 2016-03-11 CURRENT 1999-11-25 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TILNEY NOMINEES NO.2 LIMITED Director 2016-03-11 CURRENT 2000-02-24 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY LIMITED Director 2016-03-11 CURRENT 2000-07-19 Liquidation
WADHAM ST. JOHN DOWNING UK WEALTH MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2002-05-14 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY SECURITY COMPANY LIMITED Director 2016-03-11 CURRENT 2006-03-30 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY GROUP LIMITED Director 2016-03-11 CURRENT 2009-12-18 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TOWRY NOMINEES NO.2 LIMITED Director 2016-03-11 CURRENT 2010-10-08 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING ASHCOURT INVESTMENT ADVISERS LIMITED Director 2016-03-11 CURRENT 1980-04-18 Liquidation
WADHAM ST. JOHN DOWNING BESTINVEST (BROKERS) LIMITED Director 2016-03-11 CURRENT 1986-07-16 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING ASHCOURT NOMINEES LIMITED Director 2016-03-11 CURRENT 2000-01-28 Liquidation
WADHAM ST. JOHN DOWNING ASHCOURT ROWAN LIMITED Director 2016-03-11 CURRENT 2005-03-30 Active
WADHAM ST. JOHN DOWNING FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED Director 2016-03-11 CURRENT 2009-07-14 Liquidation
WADHAM ST. JOHN DOWNING TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2016-01-22 CURRENT 1998-12-30 Active
WADHAM ST. JOHN DOWNING TOWRY HOLDINGS LIMITED Director 2016-01-22 CURRENT 2003-05-21 Active - Proposal to Strike off
WADHAM ST. JOHN DOWNING TILNEY FUND MANAGERS LIMITED Director 2016-01-22 CURRENT 2014-02-10 Liquidation
WADHAM ST. JOHN DOWNING ASHCOURT ROWAN FINANCIAL PLANNING LIMITED Director 2016-01-22 CURRENT 1984-03-13 Liquidation
WADHAM ST. JOHN DOWNING ST.CHRISTOPHERS FELLOWSHIP Director 2015-11-17 CURRENT 1936-12-04 Active
ALAN WILLIAM EDWARDS TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2016-07-29 CURRENT 1998-12-30 Active
ALAN WILLIAM EDWARDS EVELYN PARTNERS (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 2013-11-29 Active
ALAN WILLIAM EDWARDS BESTINVEST (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 1997-05-08 Active
ALAN WILLIAM EDWARDS EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Director 2016-07-29 CURRENT 1990-07-09 Active
ALAN WILLIAM EDWARDS EVELYN PARTNERS SECURITIES Director 2016-07-29 CURRENT 1986-04-15 Active
ALAN WILLIAM EDWARDS TOWRY PENSION TRUSTEES LIMITED Director 2016-07-29 CURRENT 1963-11-15 Liquidation
ALAN WILLIAM EDWARDS TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Director 2016-07-29 CURRENT 1964-02-27 Active
ALAN WILLIAM EDWARDS TOWRY HOLDINGS LIMITED Director 2016-07-19 CURRENT 2003-05-21 Active - Proposal to Strike off
PAUL MARTIN FRASER FRAME TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2016-07-29 CURRENT 1998-12-30 Active
PAUL MARTIN FRASER FRAME EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Director 2016-07-29 CURRENT 1990-07-09 Active
PAUL MARTIN FRASER FRAME EVELYN PARTNERS SECURITIES Director 2016-07-29 CURRENT 1986-04-15 Active
PAUL MARTIN FRASER FRAME TOWRY PENSION TRUSTEES LIMITED Director 2016-07-29 CURRENT 1963-11-15 Liquidation
PAUL MARTIN FRASER FRAME TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Director 2016-07-29 CURRENT 1964-02-27 Active
PAUL MARTIN FRASER FRAME TOWRY HOLDINGS LIMITED Director 2016-07-19 CURRENT 2003-05-21 Active - Proposal to Strike off
PAUL MARTIN FRASER FRAME EVELYN PARTNERS (HOLDINGS) LIMITED Director 2014-09-09 CURRENT 2013-11-29 Active
PAUL MARTIN FRASER FRAME BESTINVEST (HOLDINGS) LIMITED Director 2014-09-09 CURRENT 1997-05-08 Active
CHRISTOPHER JAMES GODDING TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2017-08-03 CURRENT 1998-12-30 Active
CHRISTOPHER JAMES GODDING EVELYN PARTNERS ASSET MANAGEMENT LIMITED Director 2017-08-03 CURRENT 1999-12-24 Active
CHRISTOPHER JAMES GODDING TILNEY FUND MANAGERS LIMITED Director 2017-08-03 CURRENT 2014-02-10 Liquidation
CHRISTOPHER JAMES GODDING EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Director 2017-08-03 CURRENT 1990-07-09 Active
CHRISTOPHER JAMES GODDING EVELYN PARTNERS SECURITIES Director 2017-08-03 CURRENT 1986-04-15 Active
CHRISTOPHER JAMES GODDING TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Director 2017-08-03 CURRENT 1964-02-27 Active
DONALD WILLIAM SHERRET REID EVELYN PARTNERS ASSET MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1999-12-24 Active
DONALD WILLIAM SHERRET REID TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-04-29 CURRENT 2010-10-29 Active - Proposal to Strike off
DONALD WILLIAM SHERRET REID TBI FUNDING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2017-01-24
DONALD WILLIAM SHERRET REID EVELYN PARTNERS (HOLDINGS) LIMITED Director 2014-03-28 CURRENT 2013-11-29 Active
DONALD WILLIAM SHERRET REID BESTINVEST (CONSULTANTS) LIMITED Director 2010-09-28 CURRENT 1981-03-11 Active
DONALD WILLIAM SHERRET REID BESTINVEST (HOLDINGS) LIMITED Director 2010-09-28 CURRENT 1997-05-08 Active
DONALD WILLIAM SHERRET REID HW FINANCIAL SERVICES LIMITED Director 2010-09-28 CURRENT 1986-06-24 Active
CHRISTOPHER WOODHOUSE PARAGON TRUSTEES LTD. Director 2017-10-03 CURRENT 1998-10-02 Active
CHRISTOPHER WOODHOUSE ASHCOURT HOLDINGS LIMITED Director 2017-10-03 CURRENT 2002-07-30 Active
CHRISTOPHER WOODHOUSE DS ASLAN MIDCO LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE KING STREET TRUSTEES LIMITED Director 2017-10-03 CURRENT 2013-12-02 Liquidation
CHRISTOPHER WOODHOUSE TOWRY INVESTMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1974-07-30 Liquidation
CHRISTOPHER WOODHOUSE TILNEY NOMINEES LIMITED Director 2017-10-03 CURRENT 1994-11-09 Active
CHRISTOPHER WOODHOUSE TOWRY EJ LIMITED Director 2017-10-03 CURRENT 1997-07-10 Liquidation
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2017-10-03 CURRENT 1998-12-30 Active
CHRISTOPHER WOODHOUSE TILNEY GROUP LIMITED Director 2017-10-03 CURRENT 1999-11-25 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE EVELYN PARTNERS ASSET MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1999-12-24 Active
CHRISTOPHER WOODHOUSE TILNEY NOMINEES NO.2 LIMITED Director 2017-10-03 CURRENT 2000-02-24 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY LIMITED Director 2017-10-03 CURRENT 2000-07-19 Liquidation
CHRISTOPHER WOODHOUSE UK WEALTH MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2002-05-14 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY HOLDINGS LIMITED Director 2017-10-03 CURRENT 2003-05-21 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE POWER-OFF LIMITED Director 2017-10-03 CURRENT 2003-10-02 Liquidation
CHRISTOPHER WOODHOUSE TOWRY SECURITY COMPANY LIMITED Director 2017-10-03 CURRENT 2006-03-30 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY GROUP LIMITED Director 2017-10-03 CURRENT 2009-12-18 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY NOMINEES NO.2 LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-10-03 CURRENT 2010-10-29 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE EVELYN PARTNERS GROUP LIMITED Director 2017-10-03 CURRENT 2013-10-21 Active
CHRISTOPHER WOODHOUSE VIOLIN TOPCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE VIOLIN EQUITYCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE VIOLIN DEBTCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS (HOLDINGS) LIMITED Director 2017-10-03 CURRENT 2013-11-29 Active
CHRISTOPHER WOODHOUSE TILNEY FUND MANAGERS LIMITED Director 2017-10-03 CURRENT 2014-02-10 Liquidation
CHRISTOPHER WOODHOUSE ASHCOURT INVESTMENT ADVISERS LIMITED Director 2017-10-03 CURRENT 1980-04-18 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (CONSULTANTS) LIMITED Director 2017-10-03 CURRENT 1981-03-11 Active
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN FINANCIAL PLANNING LIMITED Director 2017-10-03 CURRENT 1984-03-13 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (BROKERS) LIMITED Director 2017-10-03 CURRENT 1986-07-16 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED Director 2017-10-03 CURRENT 1991-11-08 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (HOLDINGS) LIMITED Director 2017-10-03 CURRENT 1997-05-08 Active
CHRISTOPHER WOODHOUSE ASHCOURT NOMINEES LIMITED Director 2017-10-03 CURRENT 2000-01-28 Liquidation
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN LIMITED Director 2017-10-03 CURRENT 2005-03-30 Active
CHRISTOPHER WOODHOUSE FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2009-07-14 Liquidation
CHRISTOPHER WOODHOUSE AITCHISON & COLEGRAVE TRUSTEES LIMITED Director 2017-10-03 CURRENT 1995-12-13 Active
CHRISTOPHER WOODHOUSE UK PORTFOLIO MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1974-12-30 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1990-07-09 Active
CHRISTOPHER WOODHOUSE JS&P LIMITED Director 2017-10-03 CURRENT 1968-08-30 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS SECURITIES Director 2017-10-03 CURRENT 1986-04-15 Active
CHRISTOPHER WOODHOUSE HW FINANCIAL SERVICES LIMITED Director 2017-10-03 CURRENT 1986-06-24 Active
CHRISTOPHER WOODHOUSE INVESTMENT MANAGEMENT HOLDINGS LIMITED Director 2017-10-03 CURRENT 1986-11-03 Active
CHRISTOPHER WOODHOUSE EVELYN PARTNERS FINANCIAL PLANNING LIMITED Director 2017-10-03 CURRENT 1958-06-26 Active
CHRISTOPHER WOODHOUSE TOWRY PENSION TRUSTEES LIMITED Director 2017-10-03 CURRENT 1963-11-15 Liquidation
CHRISTOPHER WOODHOUSE TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1964-02-27 Active
CHRISTOPHER WOODHOUSE TOWRY LAW LIMITED Director 2017-10-03 CURRENT 1971-01-20 Liquidation
CHRISTOPHER WOODHOUSE TOWRY ASSET MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1996-10-24 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE SAVOY ASSET MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1997-10-24 Liquidation
CHRISTOPHER WOODHOUSE TILNEY BESTINVEST GROUP LIMITED Director 2017-10-03 CURRENT 2000-12-15 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS SERVICES LIMITED Director 2017-10-03 CURRENT 2004-07-02 Active
CHRISTOPHER WOODHOUSE YIGAM HOLDINGS LIMITED Director 2017-10-03 CURRENT 2005-09-28 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY FINANCE COMPANY LIMITED Director 2017-10-03 CURRENT 2006-02-24 Active
CHRISTOPHER WOODHOUSE TS&W GROUP SERVICES LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT GROUP LIMITED Director 2017-10-03 CURRENT 2014-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRACE CHAMBERS
2024-04-10Termination of appointment of Gavin Raymond White on 2024-03-31
2024-04-10Appointment of Charlotte Davies as company secretary on 2024-03-31
2024-04-09DIRECTOR APPOINTED SALLY ANN BOYLE
2023-10-23DIRECTOR APPOINTED MR PAUL GEDDES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2023-08-01Memorandum articles filed
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM MCNABB III
2022-09-23AP01DIRECTOR APPOINTED MS KJERSTI WIKLUND
2022-06-29CH01Director's details changed for Mr Christopher Woodhouse on 2022-06-14
2022-06-29RES01ADOPT ARTICLES 29/06/22
2022-06-28CH01Director's details changed for Mr David Martin Cobb on 2022-06-14
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14
2022-06-27CH01Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 6 Chesterfield Gardens London W1J 5BQ
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CERTNMCompany name changed tilney investment management services LIMITED\certificate issued on 14/06/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS
2021-09-09AP03Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01
2021-09-09TM02Termination of appointment of Deborah Ann Saunders on 2021-09-01
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20CH01Director's details changed for Mr William Meredith Samuel on 2021-08-14
2021-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-01-27AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III
2020-12-11AP01DIRECTOR APPOINTED MR DAVID MARTIN COBB
2020-12-11CH01Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03
2020-10-22AD02Register inspection address changed to 25 Moorgate London EC2R 6AY
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANNAND FRASER
2020-09-17AP01DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
2020-09-15AP01DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER
2020-09-15AP03Appointment of Deborah Ann Saunders as company secretary on 2020-09-03
2020-09-14AP01DIRECTOR APPOINTED MR PETER DEMING
2020-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JON PELL
2020-09-11TM02Termination of appointment of Rehana Hasan on 2020-09-03
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-03AP01DIRECTOR APPOINTED MR JAMES ANNAND FRASER
2020-01-31AP01DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHN DOOLEY
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-10-23AP01DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WADHAM ST. JOHN DOWNING
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALL
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALL
2017-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GODDING
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1050000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN LEWIS
2017-01-27RES15CHANGE OF COMPANY NAME 13/08/20
2017-01-27CERTNMCOMPANY NAME CHANGED BESTINVEST (BROKERS) LIMITED CERTIFICATE ISSUED ON 27/01/17
2017-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JASON DANIEL HOLLANDS
2016-10-04AP03Appointment of Mrs Rehana Hasan as company secretary on 2016-09-30
2016-10-04TM02Termination of appointment of Frederick Johannes Calitz on 2016-09-30
2016-08-05AP01DIRECTOR APPOINTED MR PAUL MARTIN FRASER FRAME
2016-08-05AP01DIRECTOR APPOINTED MR ALAN EDWARDS
2016-08-05AP01DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LAYZELL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1050000
2016-06-24AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1050000
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27AP01DIRECTOR APPOINTED MR STUART PAUL LAYZELL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1050000
2015-06-23AR0101/06/15 FULL LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL NEUMANN
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COVELL
2014-08-13AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1050000
2014-06-12AR0101/06/14 FULL LIST
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM SHERRET REID / 06/01/2014
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDOP HALL / 06/01/2014
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 6 CHESTERFIELD GARDENS LONDON W1J 5BQ
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL NEUMANN / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN LEWIS / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANIEL HOLLANDS / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN DOOLEY / 06/01/2014
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK JOHANNES CALITZ / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL COVELL / 06/01/2014
2013-06-13AR0101/06/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR JASON DANIEL HOLLANDS
2013-03-14AP03SECRETARY APPOINTED MR FREDERICK JOHANNES CALITZ
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-20AR0101/06/12 FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HULL
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FROST
2011-11-01AP01DIRECTOR APPOINTED MR GARETH JOHN LEWIS
2011-11-01AP01DIRECTOR APPOINTED MR LEE JOHN DOOLEY
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-15AR0101/06/11 FULL LIST
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-19AP01DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL COVELL / 09/07/2010
2010-07-21AP01DIRECTOR APPOINTED MR PETER LINDOP HALL
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN COOKE
2010-06-23AR0101/06/10 FULL LIST
2010-03-16AP01DIRECTOR APPOINTED MR BEVERLEY MICHAEL COVELL
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREENSHEILDS
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY SPIERS / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL NEUMANN / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT HULL / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GREENSHEILDS / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FROST / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW COOKE / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW COOKE / 16/10/2009
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL FOX
2009-06-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FROST / 01/04/2009
2009-05-29RES13DIRECTORS CONFLICT OF INTEREST 26/05/2009
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LE HURAY
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN DAVISON
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SPIERS / 27/11/2008
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR MARTIN JONES
2008-12-12288aDIRECTOR APPOINTED GORDON ROBERT HULL
2008-12-12288aDIRECTOR APPOINTED MICHEL NEUMANN
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BARNES
2008-11-05288aDIRECTOR APPOINTED JOHN DUDLEY SPIERS
2008-07-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-28225CURRSHO FROM 31/08/2008 TO 31/05/2008
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY PAUL TRUEMAN
2008-05-28288aDIRECTOR AND SECRETARY APPOINTED STEPHEN ANDREW COOKE
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-02225PREVSHO FROM 31/05/2008 TO 31/08/2007
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets


Licences & Regulatory approval
We could not find any licences issued to EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2002-10-21 Satisfied CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED owns 4 domain names.

bestinvestments.co.uk   bestinvest.co.uk   best-wealth.co.uk   bestwealth.co.uk  

Trademarks
We have not found any records of EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG