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Home > England & Wales Companies > EVELYN PARTNERS TRUST CORPORATION LIMITED
Company Information for

EVELYN PARTNERS TRUST CORPORATION LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
02013947
Private Limited Company
Active

Company Overview

About Evelyn Partners Trust Corporation Ltd
EVELYN PARTNERS TRUST CORPORATION LIMITED was founded on 1986-04-24 and has its registered office in London. The organisation's status is listed as "Active". Evelyn Partners Trust Corporation 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 TRUST CORPORATION LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Previous Names
SMITH & WILLIAMSON TRUST CORPORATION LIMITED21/06/2022
Filing Information
Company Number 02013947
Company ID Number 02013947
Date formed 1986-04-24
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 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVELYN PARTNERS TRUST CORPORATION 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 TRUST CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN SAUNDERS
 Company Secretary 2010-05-26
JOCELYN HEW DALRYMPLE
 Director 2007-07-16
GILES ADAM STUART GEORGE MURPHY
 Director 2010-11-11
SYED TASAWAR QUAYUM
 Director 2016-08-22
SUSAN ELIZABETH SHAW
 Director 2014-05-21
PAUL GERARD WYSE
 Director 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN COBB
 Director 2013-09-26 2018-05-30
JAMES GORDON
 Director 2016-01-21 2018-05-30
JEREMY TRISTAN BOADLE
 Director 2000-10-18 2016-10-31
MICHAEL PATRICK FOSBERRY
 Director 1992-09-27 2011-07-08
WILSON PETER COTTON
 Director 1997-05-01 2010-11-29
MARTIN JOHN ROSE
 Company Secretary 2009-10-01 2010-05-26
RICHARD FREDERICK VALLANCE
 Company Secretary 2002-03-28 2009-10-01
WILLIAM ANDREW FULLERTON BATTEN
 Director 1998-11-19 2008-10-31
JONATHAN MAGNUS GOODFELLOW
 Director 2000-05-01 2008-07-14
ANTHONY RICHARD CHAMPION
 Director 1999-02-25 2007-04-30
ROBIN DAVID BOYCOTT
 Director 1992-09-27 2006-02-14
SIMON JOHN DAVID LEARMONTH GRAY
 Director 2000-03-01 2003-06-06
MARTIN JOHN ROSE
 Company Secretary 2000-08-31 2002-03-28
IAN PATRICK DUNSTON HARTNELL
 Director 1993-08-19 2001-07-31
DIANA PATRICIA LEGGE
 Company Secretary 2000-04-26 2000-08-31
MARTIN JOHN ROSE
 Company Secretary 2000-02-17 2000-04-26
SCOTT EDWARD MASSIE
 Company Secretary 1997-11-11 2000-02-17
MARTIN JOHN ROSE
 Company Secretary 1995-11-23 1997-11-11
WILLIAM ANSELL
 Director 1992-09-27 1997-05-01
GRAHAM JOHN HEALY
 Director 1992-09-27 1997-05-01
MICHAEL WILLIAM BUNBURY
 Director 1992-09-27 1997-04-30
JONATHAN PETER AGER
 Director 1993-09-02 1997-01-31
SIMON TALBOT GRAY
 Director 1992-09-27 1996-05-01
SMITH & WILLIAMSON LIMITED
 Company Secretary 1992-09-27 1995-11-23
IAN MICHAEL BUCKLEY
 Director 1992-09-27 1995-04-30
MICHELLE ELIZABETH ANNE BATE
 Director 1992-09-27 1993-08-27
JEREMY TRISTAN BOADLE
 Director 1992-09-27 1993-01-21
ISABEL ANNE MAXWELL DRUMMOND
 Director 1992-09-27 1993-01-21
WILLIAM ANDREW FULLERTON BATTEN
 Director 1992-09-27 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCELYN HEW DALRYMPLE SMITH & WILLIAMSON TRUSTEES LIMITED Director 2018-06-19 CURRENT 1994-12-06 Active
JOCELYN HEW DALRYMPLE EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2012-07-31 CURRENT 2002-09-12 Active
JOCELYN HEW DALRYMPLE OAKFIELD TRUSTEES LIMITED Director 2010-10-06 CURRENT 1993-11-02 Active
JOCELYN HEW DALRYMPLE CHICHESTER ESTATES COMPANY(THE) Director 1996-05-08 CURRENT 1965-10-01 Active
GILES ADAM STUART GEORGE MURPHY SMITH & WILLIAMSON TRUSTEES LIMITED Director 2018-06-19 CURRENT 1994-12-06 Active
GILES ADAM STUART GEORGE MURPHY OAKFIELD TRUSTEES LIMITED Director 2010-09-30 CURRENT 1993-11-02 Active
GILES ADAM STUART GEORGE MURPHY EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2006-09-24 CURRENT 2002-09-12 Active
GILES ADAM STUART GEORGE MURPHY CLA EVELYN PARTNERS LIMITED Director 2002-10-04 CURRENT 2002-06-25 Active
SYED TASAWAR QUAYUM SMITH & WILLIAMSON TRUSTEES LIMITED Director 2018-06-19 CURRENT 1994-12-06 Active
SYED TASAWAR QUAYUM EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2016-08-22 CURRENT 2002-09-12 Active
SYED TASAWAR QUAYUM OAKFIELD TRUSTEES LIMITED Director 2016-08-22 CURRENT 1993-11-02 Active
SUSAN ELIZABETH SHAW EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2014-05-21 CURRENT 2002-09-12 Active
SUSAN ELIZABETH SHAW OAKFIELD TRUSTEES LIMITED Director 2014-05-21 CURRENT 1993-11-02 Active
SUSAN ELIZABETH SHAW DENHAY FARMS LIMITED Director 2013-11-05 CURRENT 1952-02-07 Active
SUSAN ELIZABETH SHAW RAYNHAM TRUST COMPANY NUMBER TWO LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
SUSAN ELIZABETH SHAW RAYNHAM TRUST COMPANY NUMBER ONE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
SUSAN ELIZABETH SHAW CORNBURY ESTATES COMPANY LIMITED Director 2012-11-27 CURRENT 2006-05-16 Active
SUSAN ELIZABETH SHAW CORNBURY MAINTENANCE COMPANY LIMITED Director 2012-11-27 CURRENT 2006-05-16 Active
SUSAN ELIZABETH SHAW CAMPBELL & CO (NO 1) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
SUSAN ELIZABETH SHAW CAMPBELL & CO (NO 2) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
PAUL GERARD WYSE OAKFIELD TRUSTEES LIMITED Director 2010-09-30 CURRENT 1993-11-02 Active
PAUL GERARD WYSE EVELYN PARTNERS FUND SOLUTIONS LIMITED Director 2010-07-23 CURRENT 1985-07-30 Active
PAUL GERARD WYSE EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2008-09-23 CURRENT 2002-09-12 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
2024-03-26APPOINTMENT TERMINATED, DIRECTOR SIAN LOUISE STEELE
2024-03-26DIRECTOR APPOINTED MS CHARLOTTE DAVIES
2024-03-07Director's details changed for Rohan Bruce Harcourt Armes on 2024-01-05
2023-09-27REGISTRATION OF A CHARGE / CHARGE CODE 020139470044
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-13Second filing of director appointment of Mr Christopher Paul Shepard
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2022-11-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2022-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2022-11-05REGISTRATION OF A CHARGE / CHARGE CODE 020139470042
2022-11-05REGISTRATION OF A CHARGE / CHARGE CODE 020139470043
2022-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470043
2022-10-04SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14
2022-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-23PSC05Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH SHAW
2022-06-30MEM/ARTSARTICLES OF ASSOCIATION
2022-06-30RES01ADOPT ARTICLES 30/06/22
2022-06-29CH01Director's details changed for Mr Jocelyn Hew Dalrymple on 2022-06-14
2022-06-28CH01Director's details changed for Ms Susan Elizabeth Shaw on 2022-06-21
2022-06-24MEM/ARTSARTICLES OF ASSOCIATION
2022-06-21Company name changed smith & williamson trust corporation LIMITED\certificate issued on 21/06/22
2022-06-21CERTNMCompany name changed smith & williamson trust corporation LIMITED\certificate issued on 21/06/22
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
2022-04-08AP01DIRECTOR APPOINTED MR GARETH MATTHEW SAWYER
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN MAHER
2022-02-09Appointment of Mr Gavin Raymond White as company secretary on 2022-02-01
2022-02-09Termination of appointment of Deborah Ann Saunders on 2021-12-31
2022-02-09AP03Appointment of Mr Gavin Raymond White as company secretary on 2022-02-01
2022-02-09TM02Termination of appointment of Deborah Ann Saunders on 2021-12-31
2022-01-10DIRECTOR APPOINTED MRS SIAN LOUISE STEELE
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470041
2021-07-19AP01DIRECTOR APPOINTED ROHAN BRUCE HARCOURT ARMES
2020-12-16AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-11AP01DIRECTOR APPOINTED TOBIAS MARK BRODRICK TALLON
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OLIVER EVERETT
2020-11-18AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-03-04CH01Director's details changed for Mr Simon Paul Jennings on 2020-03-04
2019-12-10AP01DIRECTOR APPOINTED MR SIMON PAUL JENNINGS
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SYED TASAWAR QUAYUM
2019-12-10DIRECTOR APPOINTED MR CHRISTOPHER PAUL SHEPARD
2019-11-18CH01Director's details changed for Mr Syed Tasawar Quayum on 2019-11-04
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-07AP01DIRECTOR APPOINTED MR PHILIP WILLIAM BEST
2019-02-12AP01DIRECTOR APPOINTED NEIL SANCHO SIMMONDS
2018-10-16AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-25AP01DIRECTOR APPOINTED ANDREW WILKES
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020139470038
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STOPPS
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAHER
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COBB
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 250000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 07/03/2017
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470040
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470038
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470037
2016-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470039
2016-11-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470035
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470036
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470034
2016-08-26AP01DIRECTOR APPOINTED MR SYED TASAWAR QUAYUM
2016-08-24AP01DIRECTOR APPOINTED GRANT THOMAS HOTSON
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470033
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN HEW DALRYMPLE / 27/04/2016
2016-04-24ANNOTATIONOther
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470032
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES
2016-02-04AP01DIRECTOR APPOINTED JAMES GORDON
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470031
2015-10-17AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 250000
2015-09-25AR0119/09/15 FULL LIST
2015-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015
2015-05-27AP01DIRECTOR APPOINTED MR PETER DAMIAN MAHER
2015-01-19AUDAUDITOR'S RESIGNATION
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470030
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470029
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470028
2014-10-24MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 020139470027
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 250000
2014-09-22AR0119/09/14 FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH SHAW
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470026
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 020139470025
2014-06-18AP01DIRECTOR APPOINTED SHERIDAN BROOKE LEES
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 14/04/2014
2013-10-31AP01DIRECTOR APPOINTED MR DAVID MARTIN COBB
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
2013-09-26AR0119/09/13 FULL LIST
2013-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-03-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013
2012-09-25AR0119/09/12 FULL LIST
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-08-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-19AR0119/09/11 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY
2011-06-28AP01DIRECTOR APPOINTED TIMOTHY JOHN LYFORD
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEA / 08/12/2010
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPARD
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAHER
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR WILSON COTTON
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MABEY
2010-11-26AP01DIRECTOR APPOINTED PHILIP EDWARD MOODY
2010-11-26AP01DIRECTOR APPOINTED PAUL GERARD WYSE
2010-11-26AP01DIRECTOR APPOINTED MICHAEL DAVID LEA
2010-11-26AP01DIRECTOR APPOINTED MR GILES ADAM STUART GEORGE MURPHY
2010-11-26AP01DIRECTOR APPOINTED KEVIN PETER STOPPS
2010-09-28AR0119/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPARD / 18/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY / 18/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN MAHER / 18/09/2010
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
2010-06-14AP03SECRETARY APPOINTED DEBORAH ANN SAUNDERS
2009-12-01AP03SECRETARY APPOINTED MARTIN JOHN ROSE
2009-11-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE
1996-10-22Location of debenture register address changed
1993-09-16Director resigned
1993-09-09New director appointed
1993-09-06Director resigned
1993-09-02New director appointed
1993-02-12New director appointed
1992-06-15Director resigned
1991-11-05Director resigned
1990-10-17Director resigned
1990-07-31Director resigned
1990-05-16New director appointed
1989-10-11Director resigned
1989-08-22Director resigned
1989-05-12New director appointed
1989-01-24New director appointed
1988-03-09New director appointed
1988-03-07Director resigned
1987-11-13Director resigned
1987-10-16New director appointed
1987-09-29New director appointed
1987-09-26Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1987-08-10New director appointed
1986-10-18New director appointed
1986-09-05Director resigned
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




Licences & Regulatory approval
We could not find any licences issued to EVELYN PARTNERS TRUST CORPORATION 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 TRUST CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-26 Outstanding LLOYDS BANK PLC
2014-06-26 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2013-08-15 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-09-14 Outstanding UNIVERSITY HOSPITALS BRISTOL NHS FOUNDATION TRUST
LEGAL MORTGAGE 2012-09-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-24 Satisfied KINDER NURSERIES LIMITED
MORTGAGE 2011-01-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-01-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-01-12 Satisfied LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2006-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2006-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2005-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2003-10-15 Satisfied SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
THIRD PARTY LEGAL CHARGE 2003-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2002-11-01 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2002-07-26 Satisfied HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2002-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-08-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-16 Satisfied BARCLAYS BANK PLC
SHARES CHARGE 1998-09-05 Outstanding CHARTERHOUSE BANK LIMITED
THIRD PARTY CHARGE OVER SHARES 1998-08-05 Outstanding ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
MORTGAGE DEED 1998-02-27 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of EVELYN PARTNERS TRUST CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVELYN PARTNERS TRUST CORPORATION LIMITED
Trademarks
We have not found any records of EVELYN PARTNERS TRUST CORPORATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT AGREEMENT GREY COMMUNICATIONS GROUP LIMITED 1993-03-08 Outstanding
MORTGAGE DEED HOFMANNS HENLEY LIMITED 2013-01-07 Outstanding
DEBENTURE CHOOSEFORMAT LIMITED 1998-07-24 Outstanding

We have found 3 mortgage charges which are owed to EVELYN PARTNERS TRUST CORPORATION LIMITED

Income
Government Income
We have not found government income sources for EVELYN PARTNERS TRUST CORPORATION 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 TRUST CORPORATION 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 TRUST CORPORATION 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 TRUST CORPORATION 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 TRUST CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG