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Home > England & Wales Companies > EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
Company Information for

EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
04533948
Private Limited Company
Active

Company Overview

About Evelyn Partners Professional Services Group Ltd
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED was founded on 2002-09-12 and has its registered office in London. The organisation's status is listed as "Active". Evelyn Partners Professional Services Group 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 PROFESSIONAL SERVICES GROUP LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Telephone0800 484 0484
Website
 
Previous Names
SMITH & WILLIAMSON HOLDINGS LIMITED30/10/2023
Filing Information
Company Number 04533948
Company ID Number 04533948
Date formed 2002-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN SAUNDERS
 Company Secretary 2010-05-26
ELIZABETH GRACE CHAMBERS
 Director 2015-07-14
DAVID MARTIN COBB
 Director 2007-10-03
PETER LUIS FERNANDES
 Director 2010-01-01
ANDREW CHARLES FISHER
 Director 2018-01-15
BLAKE CHARLES GOLDRING
 Director 2014-07-24
JOHN HARLEY
 Director 2016-06-08
GRANT THOMAS HOTSON
 Director 2016-08-22
KEITH JONES
 Director 2015-07-23
KEVIN PETER STOPPS
 Director 2010-01-01
ANDREW FRANCIS SYKES
 Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BOGART
 Director 2012-01-23 2017-09-28
PETER FRANK HAZELL
 Director 2004-10-28 2016-11-30
JEREMY TRISTAN BOADLE
 Director 2002-10-28 2016-09-30
WILLIAM CAMERON
 Director 2002-12-02 2014-07-24
GARETH DAVID PEARCE
 Director 2002-10-28 2013-09-26
BLAKE CHARLES GOLDRING
 Director 2012-01-23 2013-01-31
MARTIN JOHN ROSE
 Company Secretary 2009-10-01 2010-05-26
GREGORY JOHN HENDERSON
 Director 2007-10-04 2010-03-09
RICHARD FREDERICK VALLANCE
 Company Secretary 2002-10-28 2009-10-01
WILLIAM ANDREW FULLERTON BATTEN
 Director 2002-10-28 2008-09-25
CHARLES WARREN GOLDING
 Director 2005-06-30 2007-10-03
THE RIGHT HONOURABLE THE VISCOUNT COBHAM
 Director 2002-12-02 2007-08-31
CLIVE HUGH JAMIESON COOMBS
 Director 2002-12-02 2005-06-30
NICHOLAS JOHN ELLIOT SEALY
 Director 2002-10-28 2005-04-30
CHARLES WARREN GOLDRING
 Director 2002-12-02 2004-09-27
ROBIN DAVID BOYCOTT
 Director 2002-10-28 2004-09-23
KEITH DAVID FELTON
 Director 2002-12-02 2004-09-23
ANTHONY BRUCE FISHER
 Director 2002-12-02 2004-09-23
MICHAEL PATRICK FOSBERRY
 Director 2002-10-28 2004-09-23
ROY HODGES
 Director 2002-12-02 2004-09-23
SIMON JOHN MABEY
 Director 2002-10-28 2004-09-23
MARTIN JOHN ROSE
 Director 2002-10-28 2004-09-23
BRIAN COLLETT
 Company Secretary 2002-09-12 2002-10-28
BIBI RAHIMA ALLY
 Director 2002-09-12 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH GRACE CHAMBERS NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
ELIZABETH GRACE CHAMBERS EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2015-12-08 CURRENT 1970-04-02 Active
ELIZABETH GRACE CHAMBERS ELIZABETH G CHAMBERS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
DAVID MARTIN COBB PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION Director 2013-10-01 CURRENT 1994-11-17 Active
DAVID MARTIN COBB EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
DAVID MARTIN COBB ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
DAVID MARTIN COBB ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
DAVID MARTIN COBB EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2013-09-26 CURRENT 1995-12-01 Active
DAVID MARTIN COBB EVELYN PARTNERS PS SERVICES LIMITED Director 2013-09-26 CURRENT 2002-09-12 Active
DAVID MARTIN COBB SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active - Proposal to Strike off
DAVID MARTIN COBB EVELYN PARTNERS PS HOLDINGS LIMITED Director 2013-09-26 CURRENT 2012-01-26 Active
DAVID MARTIN COBB 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
DAVID MARTIN COBB CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
DAVID MARTIN COBB EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2013-09-26 CURRENT 1985-07-30 Active
DAVID MARTIN COBB 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active - Proposal to Strike off
DAVID MARTIN COBB NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
DAVID MARTIN COBB M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active - Proposal to Strike off
DAVID MARTIN COBB M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active - Proposal to Strike off
DAVID MARTIN COBB SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Liquidation
DAVID MARTIN COBB SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active - Proposal to Strike off
DAVID MARTIN COBB ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
DAVID MARTIN COBB EVELYN PARTNERS I M LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
DAVID MARTIN COBB SMITH & WILLIAMSON NOMINEES LIMITED Director 2009-05-05 CURRENT 1979-05-29 Active
DAVID MARTIN COBB NCL (SECURITIES) LIMITED Director 2009-05-05 CURRENT 1987-11-02 Active - Proposal to Strike off
DAVID MARTIN COBB NCL INVESTMENTS LIMITED Director 2006-06-30 CURRENT 1985-05-15 Active
DAVID MARTIN COBB INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED Director 1995-06-21 CURRENT 1965-04-20 Active
DAVID MARTIN COBB EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 1992-09-27 CURRENT 1970-04-02 Active
PETER LUIS FERNANDES EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2006-06-30 CURRENT 1970-04-02 Active
PETER LUIS FERNANDES NCL INVESTMENTS LIMITED Director 2002-04-06 CURRENT 1985-05-15 Active
ANDREW CHARLES FISHER EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 1995-12-01 Active
ANDREW CHARLES FISHER NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
ANDREW CHARLES FISHER EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2018-01-15 CURRENT 1970-04-02 Active
BLAKE CHARLES GOLDRING EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 1995-12-01 Active
BLAKE CHARLES GOLDRING NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
BLAKE CHARLES GOLDRING EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2015-12-08 CURRENT 1970-04-02 Active
BLAKE CHARLES GOLDRING AGF INTERNATIONAL ADVISORS COMPANY LIMITED Director 2013-11-19 CURRENT 2013-11-01 Active
JOHN HARLEY NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
JOHN HARLEY EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2016-06-08 CURRENT 1970-04-02 Active
GRANT THOMAS HOTSON G G W CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2005-05-11 Active
GRANT THOMAS HOTSON ATHENAEUM SECRETARIES LIMITED Director 2016-10-18 CURRENT 2000-04-12 Active
GRANT THOMAS HOTSON ATHENAEUM DIRECTORS LIMITED Director 2016-10-18 CURRENT 2000-07-20 Active
GRANT THOMAS HOTSON EVELYN PARTNERS PS SERVICES LIMITED Director 2016-10-18 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2016-10-18 CURRENT 2008-05-29 Active - Proposal to Strike off
GRANT THOMAS HOTSON EVELYN PARTNERS I M LIMITED Director 2016-10-18 CURRENT 2011-11-07 Active
GRANT THOMAS HOTSON EVELYN PARTNERS PS HOLDINGS LIMITED Director 2016-10-18 CURRENT 2012-01-26 Active
GRANT THOMAS HOTSON 25 MOORGATE LIMITED Director 2016-10-18 CURRENT 1998-12-11 Active
GRANT THOMAS HOTSON CUNNINGHAM COATES LIMITED Director 2016-10-18 CURRENT 1990-05-14 Active - Proposal to Strike off
GRANT THOMAS HOTSON SMITH & WILLIAMSON NOMINEES LIMITED Director 2016-10-18 CURRENT 1979-05-29 Active
GRANT THOMAS HOTSON 1 RIDING HOUSE STREET LIMITED Director 2016-10-18 CURRENT 1984-07-23 Active - Proposal to Strike off
GRANT THOMAS HOTSON NCL (NOMINEES) LIMITED Director 2016-10-18 CURRENT 1986-09-18 Active
GRANT THOMAS HOTSON NCL (SECURITIES) LIMITED Director 2016-10-18 CURRENT 1987-11-02 Active - Proposal to Strike off
GRANT THOMAS HOTSON M & A INTERNATIONAL LIMITED Director 2016-10-18 CURRENT 1989-10-05 Active - Proposal to Strike off
GRANT THOMAS HOTSON M & A PARTNERS LIMITED Director 2016-10-18 CURRENT 1991-11-27 Active - Proposal to Strike off
GRANT THOMAS HOTSON SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2016-10-18 CURRENT 1995-11-01 Liquidation
GRANT THOMAS HOTSON SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2016-10-18 CURRENT 1996-01-10 Active - Proposal to Strike off
GRANT THOMAS HOTSON ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2016-10-18 CURRENT 2005-05-10 Active
GRANT THOMAS HOTSON EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2016-08-22 CURRENT 2002-09-12 Active
GRANT THOMAS HOTSON EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2016-08-22 CURRENT 1995-12-01 Active
GRANT THOMAS HOTSON EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2016-08-22 CURRENT 1985-07-30 Active
GRANT THOMAS HOTSON EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2016-08-22 CURRENT 1970-04-02 Active
GRANT THOMAS HOTSON NCL INVESTMENTS LIMITED Director 2016-08-22 CURRENT 1985-05-15 Active
GRANT THOMAS HOTSON ALEXUS CONSULTING LTD Director 2015-08-18 CURRENT 2010-08-19 Dissolved 2017-11-01
KEITH JONES EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 1995-12-01 Active
KEITH JONES NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
KEITH JONES EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2015-12-08 CURRENT 1970-04-02 Active
KEITH JONES ORACLE HEAD AND NECK CANCER UK LIMITED Director 2012-08-01 CURRENT 2010-01-14 Active
KEITH JONES CHAVANNES CONSULTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
KEITH JONES AON INVESTMENTS LIMITED Director 2008-05-01 CURRENT 2006-08-22 Active
KEVIN PETER STOPPS ATHENAEUM SECRETARIES LIMITED Director 2013-09-26 CURRENT 2000-04-12 Active
KEVIN PETER STOPPS ATHENAEUM DIRECTORS LIMITED Director 2013-09-26 CURRENT 2000-07-20 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON FREANEY (UK) LIMITED Director 2013-09-26 CURRENT 2008-05-29 Active - Proposal to Strike off
KEVIN PETER STOPPS EVELYN PARTNERS I M LIMITED Director 2013-09-26 CURRENT 2011-11-07 Active
KEVIN PETER STOPPS 25 MOORGATE LIMITED Director 2013-09-26 CURRENT 1998-12-11 Active
KEVIN PETER STOPPS CUNNINGHAM COATES LIMITED Director 2013-09-26 CURRENT 1990-05-14 Active - Proposal to Strike off
KEVIN PETER STOPPS EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2013-09-26 CURRENT 1970-04-02 Active
KEVIN PETER STOPPS SMITH & WILLIAMSON NOMINEES LIMITED Director 2013-09-26 CURRENT 1979-05-29 Active
KEVIN PETER STOPPS NCL INVESTMENTS LIMITED Director 2013-09-26 CURRENT 1985-05-15 Active
KEVIN PETER STOPPS 1 RIDING HOUSE STREET LIMITED Director 2013-09-26 CURRENT 1984-07-23 Active - Proposal to Strike off
KEVIN PETER STOPPS NCL (NOMINEES) LIMITED Director 2013-09-26 CURRENT 1986-09-18 Active
KEVIN PETER STOPPS NCL (SECURITIES) LIMITED Director 2013-09-26 CURRENT 1987-11-02 Active - Proposal to Strike off
KEVIN PETER STOPPS M & A INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 1989-10-05 Active - Proposal to Strike off
KEVIN PETER STOPPS M & A PARTNERS LIMITED Director 2013-09-26 CURRENT 1991-11-27 Active - Proposal to Strike off
KEVIN PETER STOPPS SMITH & WILLIAMSON CORPORATE SERVICES LIMITED Director 2013-09-26 CURRENT 1995-11-01 Liquidation
KEVIN PETER STOPPS SMITH & WILLIAMSON GROUP HOLDINGS LIMITED Director 2013-09-26 CURRENT 1996-01-10 Active - Proposal to Strike off
KEVIN PETER STOPPS ST VINCENT ST FUND ADMINISTRATION LIMITED Director 2013-09-26 CURRENT 2005-05-10 Active
KEVIN PETER STOPPS EVELYN PARTNERS PS HOLDINGS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
KEVIN PETER STOPPS EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2010-07-23 CURRENT 1985-07-30 Active
KEVIN PETER STOPPS EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2006-06-30 CURRENT 2002-09-12 Active
KEVIN PETER STOPPS EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2006-06-30 CURRENT 1995-12-01 Active
KEVIN PETER STOPPS EVELYN PARTNERS PS SERVICES LIMITED Director 2002-12-04 CURRENT 2002-09-12 Active
ANDREW FRANCIS SYKES EVELYN PARTNERS FINANCIAL SERVICES LIMITED Director 2018-06-19 CURRENT 1995-12-01 Active
ANDREW FRANCIS SYKES NCL INVESTMENTS LIMITED Director 2018-06-19 CURRENT 1985-05-15 Active
ANDREW FRANCIS SYKES INTERMEDIATE CAPITAL GROUP PLC Director 2018-03-21 CURRENT 1988-03-23 Active
ANDREW FRANCIS SYKES EVELYN PARTNERS INVESTMENT SERVICES LIMITED Director 2015-12-08 CURRENT 1970-04-02 Active
ANDREW FRANCIS SYKES FAUNA & FLORA INTERNATIONAL Director 2005-11-23 CURRENT 1992-01-13 Active
ANDREW FRANCIS SYKES GULF INTERNATIONAL BANK (UK) LIMITED Director 2005-09-09 CURRENT 1975-08-22 Active

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
2024-04-10Termination of appointment of Gavin Raymond White on 2024-03-31
2024-04-10Appointment of Charlotte Davies as company secretary on 2024-03-31
2023-10-23DIRECTOR APPOINTED MR PAUL GEDDES
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-27Director's details changed for Mr Christopher Woodhouse on 2022-06-14
2022-09-27CH01Director's details changed for Mr Christopher Woodhouse on 2022-06-14
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-23AP01DIRECTOR APPOINTED CHARLOTTE DAVIES
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE MITFORD-SLADE
2022-08-18PSC05Change of details for Tilney Smith & Williamson Limited as a person with significant control on 2022-06-27
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14
2022-06-28CH01Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
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
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CARLA ROSALINE STENT
2021-09-07AP01DIRECTOR APPOINTED MISS NICOLA CLAIRE MITFORD-SLADE
2021-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-20CH01Director's details changed for Mr William Meredith Samuel on 2021-08-14
2021-01-27AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-12-16AD04Register(s) moved to registered office address 25 Moorgate London EC2R 6AY
2020-12-11CH01Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03
2020-11-03AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-10-12AP01DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS SYKES
2020-09-21SH0127/08/20 STATEMENT OF CAPITAL GBP 5937375.10
2020-09-18PSC07CESSATION OF BLAKE CHARLES GOLDRING AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18PSC02Notification of Tilney Smith & Williamson Limited as a person with significant control on 2020-09-01
2020-09-15AP01DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE
2020-09-14AP01DIRECTOR APPOINTED MR PETER DEMING
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER
2020-09-02OCScheme of arrangement
2020-08-26SH0106/08/20 STATEMENT OF CAPITAL GBP 5936734.40
2020-08-17MEM/ARTSARTICLES OF ASSOCIATION
2020-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re: scheme of arrangement 30/07/2020
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2020-08-17RES13Resolutions passed:
  • Shareholder consent 30/07/2020
2020-04-14SH0109/03/20 STATEMENT OF CAPITAL GBP 5930945.30
2020-01-24SH0109/01/20 STATEMENT OF CAPITAL GBP 5904128.20
2019-12-18RES13Resolutions passed:
  • Re scheme of arrangement 13/11/2019
  • ALTER ARTICLES
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-18SH0110/12/19 STATEMENT OF CAPITAL GBP 5899438.20
2019-11-22MEM/ARTSARTICLES OF ASSOCIATION
2019-11-22RES13Resolutions passed:
  • D share class agreement 21/10/2019
2019-10-21SH10Particulars of variation of rights attached to shares
2019-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-17AP01DIRECTOR APPOINTED MRS CARLA ROSALINE STENT
2019-10-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-07SH0116/09/19 STATEMENT OF CAPITAL GBP 5583246.60
2019-10-04SH08Change of share class name or designation
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-10-31SH0130/10/18 STATEMENT OF CAPITAL GBP 5557362.3
2018-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY
2018-02-02AP01DIRECTOR APPOINTED MR ANDREW CHARLES FISHER
2017-12-06RES12Resolution of varying share rights or name
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 5557194.7
2017-11-07SH0130/10/17 STATEMENT OF CAPITAL GBP 5557194.7
2017-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-10-16RES01ADOPT ARTICLES 16/10/17
2017-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BOGART
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 5556963.8
2016-12-15SH0130/10/16 STATEMENT OF CAPITAL GBP 5556963.8
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL
2016-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-10-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-10-03AD02SAIL ADDRESS CREATED
2016-08-24AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2016-06-10AP01DIRECTOR APPOINTED MR JOHN HARLEY
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GRACE CHAMBERS / 01/05/2016
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STRUTT
2016-02-02AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM STREET BECKENHAM KENT BR3 4TH
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5556845.1
2016-01-12SH0614/10/15 STATEMENT OF CAPITAL GBP 5556845.10
2016-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BOGART / 16/12/2015
2015-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-29RES13CLASS A CONSENT TO RES 15 (18/8/15) 24/09/2015
2015-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-15SH0123/09/15 STATEMENT OF CAPITAL GBP 5642534.90
2015-10-08AR0112/09/15 BULK LIST
2015-10-06SH0104/09/15 STATEMENT OF CAPITAL GBP 5640062.90
2015-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015
2015-07-31AP01DIRECTOR APPOINTED MR KEITH JONES
2015-07-28AP01DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 5639366.9
2014-11-10SH0102/10/14 STATEMENT OF CAPITAL GBP 5639366.9
2014-11-07SH0630/09/14 STATEMENT OF CAPITAL GBP 5634566.90
2014-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-15AR0112/09/14 BULK LIST
2014-10-10RES13D ORDINARY SHAREHOLDERS AGREEMENT TO VARY/ABROGATION OF THE RIGHTS TO THEIR D ORDINARY SHARES 25/09/2014
2014-10-10RES13A ORDINARY SHAREHOLDERS AGREEMENT TO VARY/ABROGATION OF RIGHTS TO THEIR SHARES 25/09/2014
2014-10-10RES13APPROVAL OF SHARE BUY BACK ARRANGEMENTS 25/09/2014
2014-10-10RES01ADOPT ARTICLES 25/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLAVERING TOLLEMACHE STRUTT / 15/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER STOPPS / 15/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK HAZELL / 15/09/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 15/09/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS SYKES / 12/09/2014
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 12/09/2014
2014-09-01AP01DIRECTOR APPOINTED BLAKE CHARLES GOLDRING
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON
2014-07-11SH0130/06/14 STATEMENT OF CAPITAL GBP 6003230.50
2014-04-09SH0103/03/14 STATEMENT OF CAPITAL GBP 6002512.40
2013-11-11SH0129/10/13 STATEMENT OF CAPITAL GBP 6001612.40
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
2013-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-09SH0124/09/13 STATEMENT OF CAPITAL GBP 5998972.086556
2013-10-08AR0112/09/13 BULK LIST
2013-05-22SH0130/04/13 STATEMENT OF CAPITAL GBP 5988806.4
2013-04-12SH0121/03/13 STATEMENT OF CAPITAL GBP 5983926.40
2013-03-19SH0114/03/13 STATEMENT OF CAPITAL GBP 5982366.4
2013-03-06SH20STATEMENT BY DIRECTORS
2013-02-27CAP-SSSOLVENCY STATEMENT DATED 25/02/13
2013-02-27MEM/ARTSARTICLES OF ASSOCIATION
2013-02-27RES01ADOPT ARTICLES 26/02/2013
2013-02-27RES06REDUCE ISSUED CAPITAL 26/02/2013
2013-02-27SH1927/02/13 STATEMENT OF CAPITAL GBP 5981766.4
2013-02-27SH0127/02/13 STATEMENT OF CAPITAL GBP 7615834.90
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BLAKE GOLDRING
2012-11-08SH0130/10/12 STATEMENT OF CAPITAL GBP 5951766.40
2012-10-09RES01ADOPT ARTICLES 27/09/2012
2012-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-08AR0112/09/12 BULK LIST
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-03AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TH
2012-08-22RP04SECOND FILING FOR FORM SH01
2012-04-30SH0124/04/12 STATEMENT OF CAPITAL GBP 5958394.00
2012-04-05SH0605/04/12 STATEMENT OF CAPITAL GBP 5937931.6
2012-04-05SH0605/04/12 STATEMENT OF CAPITAL GBP 7424740.34
2012-04-05SH02CONSOLIDATION SUB-DIVISION 29/09/11 STATEMENT OF CAPITAL GBP 7964790.62
2012-04-05SH0229/09/11 STATEMENT OF CAPITAL GBP 7964978.70
2012-04-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-15SH0120/02/12 STATEMENT OF CAPITAL GBP 12994088.24
2012-02-16AP01DIRECTOR APPOINTED BLAKE CHARLES GOLDRING
2012-02-06AP01DIRECTOR APPOINTED ROBERT JAMES BOGART
2011-11-23SH0623/11/11 STATEMENT OF CAPITAL GBP 5920868.4
2011-11-23SH0623/11/11 STATEMENT OF CAPITAL GBP 7204880.20
2011-11-23SH02CONSOLIDATION SUB-DIVISION 29/09/11 STATEMENT OF CAPITAL GBP 7644027.10
2011-11-23SH0229/09/11 STATEMENT OF CAPITAL GBP 7644196.04
2011-11-17SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-17SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-17MEM/ARTSARTICLES OF ASSOCIATION
2011-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-17RES01ALTER ARTICLES 29/09/2011
2011-10-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-09-27AR0112/09/11 BULK LIST
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK
2010-10-08MEM/ARTSARTICLES OF ASSOCIATION
2010-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-08RES01ALTER ARTICLES 23/09/2010
2010-10-08AR0112/09/10 BULK LIST
2010-10-08AD02SAIL ADDRESS CREATED
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
2010-06-14AP03SECRETARY APPOINTED DEBORAH ANN SAUNDERS
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HENDERSON
2010-01-15AP01DIRECTOR APPOINTED KEVIN PETER STOPPS
2010-01-15AP01DIRECTOR APPOINTED PETER LUIS FERNANDES
2009-11-10AP03SECRETARY APPOINTED MARTIN JOHN ROSE
2009-11-03AR0112/09/09 BULK LIST
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EVELYN PARTNERS PROFESSIONAL SERVICES GROUP 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 PROFESSIONAL SERVICES GROUP 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
DEBENTURE 2002-11-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
Internet Registry Information
RegistrantSmith & Williamson Holdings Limited
Domain williamson.co.uk
TypeUK Limited Company, (Company number: 04533948)
Address25 Moorgate, London,EC2R 6AY
Registered1997-06-12
Expiry Date
Last Updated

EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED owns 2 domain names.

williamson.co.uk   smith-williamson.co.uk  

Trademarks
We have not found any records of EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVELYN PARTNERS PROFESSIONAL SERVICES GROUP 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 (64205 - Activities of financial services holding companies) as EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVELYN PARTNERS PROFESSIONAL SERVICES GROUP 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 PROFESSIONAL SERVICES GROUP 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 PROFESSIONAL SERVICES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG