Cross Check

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Company Number

03900078

Private limited company
Active
OverviewPeopleRelated
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DAVIES, Charlotte

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

BADDELEY, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

BOYLE, Sally Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Evelyn Partners 45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

DEMING, Peter Hepburn

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

GEDDES, Paul

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

GRIGG, Christopher Montague

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

JONES, Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
England

MUELDER, Philip Sebastian

Date of Birth
Role
Active
Director
Occupation
Partner And Co-Head Of Financial Services Sector
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

PELL, Christopher Jon

Date of Birth
Role
Active
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

STENT, Carla Rosaline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,South African

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

WIKLUND, Kjersti

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

BOYTON, John Leonard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ

CALITZ, Frederick Johannes

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England

CRUICKSHANK, Sarah

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom

FORD, Susan Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Kempe Road Queens Park London NW6 6SL

HASAN, Rehana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England

REID, Duncan Murray

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
96 Wise Lane London NW7 2RD

SAUNDERS, Deborah Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Moorgate London England EC2R 6AY England

WHITE, Gavin Raymond

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BOWLES, Guy Rupert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
United Kingdom

BOYTON, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ
Country of Residence
United Kingdom

BRADLEY, Jonathan Patrick Frederik

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG
Country of Residence
United Kingdom

CHAMBERS, Elizabeth Grace

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United States

CLARK, Peter Stanton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
United Kingdom

COBB, David Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

DOWNING, Wadham St. John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
England

FORD, Susan Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Kempe Road Queens Park London NW6 6SL
Country of Residence
United Kingdom

FORSTER, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG
Country of Residence
United Kingdom

FRASER, James Annand

Date of Birth
Role
Resigned
Director
Occupation
Partner And Head Of London Office
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilney Group Limited 6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
England

GODDING, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
United Kingdom

GRANT, Andrew James Murray

Date of Birth
Role
Resigned
Director
Occupation
Head Of Financial Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
England

HALL, Peter Lindop

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
England

LAYZELL, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
United Kingdom

MCKENNA, Patrick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

Evelyn Partners Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom

Tilney Asset Management Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
6 Chesterfield Gardens London England W1J 5BQ England