Active
Company Information for EVELYN PARTNERS PS HOLDINGS LIMITED
45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
07925770
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EVELYN PARTNERS PS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
45 GRESHAM STREET LONDON EC2V 7BG Other companies in EC2R | ||||
Previous Names | ||||
|
Company Number | 07925770 | |
---|---|---|
Company ID Number | 07925770 | |
Date formed | 2012-01-26 | |
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 | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:15:40 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANN SAUNDERS |
||
DAVID MARTIN COBB |
||
GRANT THOMAS HOTSON |
||
KEVIN PETER STOPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY TRISTAN BOADLE |
Director | ||
SHERIDAN BROOKE LEES |
Director | ||
DAVID ROSS GODWIN |
Director | ||
NOEL MEDICI |
Director | ||
GARETH DAVID PEARCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2013-10-01 | CURRENT | 1994-11-17 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-12-01 | Active | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
1 RIDING HOUSE STREET LIMITED | Director | 2013-09-26 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2013-09-26 | CURRENT | 1985-07-30 | Active | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS I M LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
NCL (SECURITIES) LIMITED | Director | 2009-05-05 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2009-05-05 | CURRENT | 1979-05-29 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2007-10-03 | CURRENT | 2002-09-12 | Active | |
NCL INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 1985-05-15 | Active | |
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED | Director | 1995-06-21 | CURRENT | 1965-04-20 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 1992-09-27 | CURRENT | 1970-04-02 | Active | |
G G W CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2005-05-11 | Active | |
ATHENAEUM SECRETARIES LIMITED | Director | 2016-10-18 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2016-10-18 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2016-10-18 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2016-10-18 | CURRENT | 2002-09-12 | Active | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2016-10-18 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS I M LIMITED | Director | 2016-10-18 | CURRENT | 2011-11-07 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2016-10-18 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2016-10-18 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2016-10-18 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2016-10-18 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2016-10-18 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2016-10-18 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2016-10-18 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2016-10-18 | CURRENT | 1979-05-29 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2016-10-18 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2016-08-22 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2016-08-22 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1970-04-02 | Active | |
NCL INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 1985-05-15 | Active | |
ALEXUS CONSULTING LTD | Director | 2015-08-18 | CURRENT | 2010-08-19 | Dissolved 2017-11-01 | |
ATHENAEUM SECRETARIES LIMITED | Director | 2013-09-26 | CURRENT | 2000-04-12 | Active | |
ATHENAEUM DIRECTORS LIMITED | Director | 2013-09-26 | CURRENT | 2000-07-20 | Active | |
SMITH & WILLIAMSON TRUSTEES LIMITED | Director | 2013-09-26 | CURRENT | 1994-12-06 | Active | |
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1995-11-01 | Liquidation | |
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED | Director | 2013-09-26 | CURRENT | 1996-01-10 | Active - Proposal to Strike off | |
SMITH & WILLIAMSON FREANEY (UK) LIMITED | Director | 2013-09-26 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS I M LIMITED | Director | 2013-09-26 | CURRENT | 2011-11-07 | Active | |
1 RIDING HOUSE STREET LIMITED | Director | 2013-09-26 | CURRENT | 1984-07-23 | Active - Proposal to Strike off | |
M & A INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 1989-10-05 | Active - Proposal to Strike off | |
M & A PARTNERS LIMITED | Director | 2013-09-26 | CURRENT | 1991-11-27 | Active - Proposal to Strike off | |
25 MOORGATE LIMITED | Director | 2013-09-26 | CURRENT | 1998-12-11 | Active | |
CUNNINGHAM COATES LIMITED | Director | 2013-09-26 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
NCL (NOMINEES) LIMITED | Director | 2013-09-26 | CURRENT | 1986-09-18 | Active | |
NCL (SECURITIES) LIMITED | Director | 2013-09-26 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
EVELYN PARTNERS INVESTMENT SERVICES LIMITED | Director | 2013-09-26 | CURRENT | 1970-04-02 | Active | |
SMITH & WILLIAMSON NOMINEES LIMITED | Director | 2013-09-26 | CURRENT | 1979-05-29 | Active | |
NCL INVESTMENTS LIMITED | Director | 2013-09-26 | CURRENT | 1985-05-15 | Active | |
ST VINCENT ST FUND ADMINISTRATION LIMITED | Director | 2013-09-26 | CURRENT | 2005-05-10 | Active | |
EVELYN PARTNERS FUND SOLUTIONS LIMITED | Director | 2010-07-23 | CURRENT | 1985-07-30 | Active | |
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS CORPORATE FINANCE LIMITED | Director | 2006-06-30 | CURRENT | 2002-09-12 | Active | |
EVELYN PARTNERS FINANCIAL SERVICES LIMITED | Director | 2006-06-30 | CURRENT | 1995-12-01 | Active | |
EVELYN PARTNERS PS SERVICES LIMITED | Director | 2002-12-04 | CURRENT | 2002-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PAUL GEDDES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14 | ||
PSC05 | Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE MITFORD-SLADE | |
CH01 | Director's details changed for Mr Christopher Woodhouse on 2022-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14 | |
CH01 | Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14 | |
RES01 | ADOPT ARTICLES 24/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM 25 Moorgate London EC2R 6AY | |
Company name changed smith & williamson tbs holdings LIMITED\certificate issued on 06/06/22 | ||
CERTNM | Company name changed smith & williamson tbs holdings LIMITED\certificate issued on 06/06/22 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Deborah Ann Saunders on 2021-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN COBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TRISTAN BOADLE | |
AP01 | DIRECTOR APPOINTED GRANT THOMAS HOTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIDAN BROOKE LEES | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Jeremy Tristan Boadle on 2015-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODWIN | |
CH01 | Director's details changed for Noel Medici on 2015-02-06 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHERIDAN BROOKE LEES | |
AP01 | DIRECTOR APPOINTED NOEL MEDICI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN COBB | |
AP03 | Appointment of Deborah Ann Saunders as company secretary | |
AP01 | DIRECTOR APPOINTED DAVID ROSS GODWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 | |
AR01 | 26/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREYM TRISTAN BOADLE | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CERTNM | COMPANY NAME CHANGED SMITH & WILLIAMSON NEWCO LIMITED CERTIFICATE ISSUED ON 05/04/12 | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/01/2013 TO 30/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVELYN PARTNERS PS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |