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Evelyn Partners Securities (No: 02010520)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM

Status: Active

Incorporated: 15-Apr-1986

Next Confirmation Statement Due: 19-Jan-2025

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: ANDREW MARTIN BADDELEY ( DOB: May-1964   From: Sep-2018  )

Current Director: DAVID MARTIN COBB ( DOB: Sep-1964   From: Dec-2020  )

Current Director: JAMES ANNAND FRASER ( DOB: May-1965   From: Jan-2020  )

Current Director: KEITH JONES ( DOB: Nov-1952   From: Sep-2020  )

Current Director: WILLIAM MEREDITH SAMUEL ( DOB: Feb-1952   From: Jan-2020  )

Resigned Director: TIMOTHY KEITH ANDERSON ABRAHAMS ( DOB: Feb-1942   From: Apr-1992   To: Aug-2001  )

Resigned Director: STEPHEN ADAMS ( DOB: Jan-1957   From: Apr-1992   To: Oct-1993  )

Resigned Director: BRENDAN GERARD ADAMS ( DOB: May-1961   From: Oct-1999   To: Jun-2000  )

Resigned Director: SIMON GEORGE ASHWORTH ( DOB: Nov-1963   From: Oct-1993   To: Aug-2002  )

Resigned Director: IAN MICHAEL BEESTIN ( DOB: Mar-1966   From: Sep-2002   To: May-2006  )

Resigned Director: JOHN PETER BICKLEY ( DOB: Jul-1948   From: Oct-1993   To: Aug-2001  )

Resigned Director: TERRENCE STANLEY BIRD ( DOB: Nov-1946   From: Apr-1992   To: Apr-2005  )

Resigned Director: BRIAN RICHARD BOYD ( DOB: May-1961   From: Oct-1999   To: Aug-2001  )

Resigned Director: SYMON BRADFORD ( DOB: Mar-1957   From: Nov-1999   To: Aug-2001  )

Resigned Director: DUNCAN IAN BROOKES ( DOB: May-1967   From: May-1998   To: Aug-2001  )

Resigned Director: RICHARD ANTHONY BURGESS ( DOB: Mar-1951   From: Apr-1992   To: Oct-1993  )

Resigned Director: WILLIAM ARTHUR BURGOYNE ( DOB: Oct-1942   From: Oct-1997   To: Aug-2001  )

Resigned Director: DAVID ALISTAIR CAMPBELL ( DOB: Nov-1958   From: Jun-2000   To: Mar-2008  )

Resigned Director: CHRISTOPHER CHARLES CANNON ( DOB: Nov-1942   From: Apr-1992   To: Mar-1993  )

Resigned Director: STEVEN RICHARD CHARNOCK ( DOB: Apr-1960   From: Apr-1992   To: Oct-1993  )

Resigned Director: ALAN PAUL CHERRY ( DOB: Dec-1960   From: Sep-2002   To: Oct-2003  )

Resigned Director: RAYMOND DOUGLAS COOLE ( DOB: Sep-1946   From: Nov-1992   To: Oct-1993  )

Resigned Director: ROBERT LEONARD COURT ( DOB: Mar-1951   From: Nov-2005   To: Dec-2009  )

Resigned Director: NIGEL LINDSEY DAVIES ( DOB: Aug-1960   From: Oct-1995   To: Aug-2001  )

Resigned Director: HOWARD DAWSON ( DOB: Mar-1949   From: Apr-1992   To: Aug-2001  )

Resigned Director: LEON GUNNAR THEODORE PEREZ DE JEREZ ( DOB: Aug-1964   From: May-1999   To: Apr-2001  )

Resigned Director: LORRAINE ANTONIA CARROL DODD ( DOB: Sep-1955   From: May-1992   To: Aug-1993  )

Resigned Director: ANTHONY MICHAEL MAXWELL DODD ( DOB: Jul-1942   From: Apr-1992   To: Jun-1992  )

Resigned Director: ERNEST DUCKETT ( DOB: Mar-1943   From: Apr-1992   To: Aug-2001  )

Resigned Director: PETER CHARLES ENGLISH ( DOB: Dec-1953   From: Apr-1992   To: Aug-2001  )

Resigned Director: GEORGE CLIVE FORESTIER-WALKER ( DOB: Apr-1946   From: May-1992   To: Oct-1993  )

Resigned Director: PETER GEORGE GARDINER ( DOB: Jul-1940   From: Jun-1995   To: Aug-2001  )

Resigned Director: JOHN CHRISTOPHER DALGLISH GOLDSCHMIDT ( DOB: Oct-1943   From: Apr-1992   To: Oct-1993  )

Resigned Director: PETER ROBERT GREEN ( DOB: Mar-1954   From: Apr-1992   To: Aug-2002  )

Resigned Director: DAVID ROBERTS GURR ( DOB: Mar-1956   From: Oct-1999   To: Aug-2001  )

Resigned Director: ROBERT PONTON HALL ( DOB: Apr-1944   From: Apr-1992   To: Jul-2004  )

Resigned Director: DAVID IVOR HALL ( DOB: Jul-1960   From: May-1992   To: Aug-2001  )

Resigned Director: JAMES CAMERON HARDIE ( DOB: Sep-1939   From: Apr-1992   To: Sep-1997  )

Resigned Director: JEREMY MICHAEL HARRIS ST JOHN ( DOB: Feb-1957   From: Oct-1995   To: Jul-1996  )

Resigned Director: PHILIP HEBSON ( DOB: Jun-1960   From: May-1992   To: Oct-1993  )

Resigned Director: ROBERT WARD JACKSON ( DOB: Feb-1956   From: Apr-1992   To: Oct-1993  )

Resigned Director: CHRISTOPHER LESLIE WILLAN JACKSON ( DOB: Jun-1939   From: Apr-1992   To: Oct-1993  )

Resigned Director: ANTHONY KEITH RICHARD JACOMB ( DOB: Feb-1950   From: Apr-1992   To: Aug-2001  )

Resigned Director: RICHARD STEPHEN JEFFREY ( DOB: Aug-1957   From: Apr-1992   To: Oct-1993  )

Resigned Director: ANTHONY KAY ( DOB: Sep-1943   From: Apr-1992   To: Oct-1993  )

Resigned Director: DAVID DORIAN OLIVER KEEN ( DOB: Jun-1960   From: Mar-2010   To: Dec-2010  )

Resigned Director: NOEL RONALD KELLY ( DOB: Nov-1952   From: Jan-1997   To: Aug-2001  )

Resigned Director: IAN MALCOLM KIRK ( DOB: Mar-1946   From: Apr-1992   To: Sep-1992  )

Resigned Director: JOHN PHILIP LAWSON ( DOB: Sep-1954   From: May-1992   To: Oct-1993  )

Resigned Director: NORMAN LESSELS ( DOB: Sep-1938   From: Oct-1993   To: Sep-1998  )

Resigned Director: JOHN MARR ( DOB: Mar-1946   From: Apr-1992   To: Oct-1993  )

Resigned Director: MICHAEL HUGH MASON ( DOB: Apr-1934   From: Apr-1992   To: Oct-1993  )

Resigned Director: PETER NORMAN JAMES MAY ( DOB: Nov-1954   From: Nov-1992   To: Oct-1993  )

Resigned Director: KURT JOHN MAYER ( DOB: Aug-1960   From: Apr-1992   To: Oct-1993  )

Resigned Director: JAMES SUMNER MCALLESTER ( DOB: Feb-1934   From: Apr-1992   To: May-1993  )

Resigned Director: WILLIAM MCCALL ( DOB: Mar-1964   From: Aug-1994   To: Sep-1997  )

Resigned Director: STEPHEN JAMES MCCLYMONT ( DOB: Aug-1968   From: Oct-1999   To: Aug-2001  )

Resigned Director: DAVID JEREMY MCENTYRE ( DOB: Apr-1940   From: Apr-1992   To: Jun-1999  )

Resigned Director: JEREMY PATRICK MCKEOWN ( DOB: Apr-1960   From: Apr-1992   To: Oct-1993  )

Resigned Director: JOHANNES HERMAN JANZEN MCQUEEN ( DOB: Mar-1950   From: Apr-1992   To: Apr-2001  )

Resigned Director: DAVID CAMERON MCSORLEY ( DOB: Oct-1963   From: Feb-1999   To: Aug-2001  )

Resigned Director: ROBERT NEIL MILLER ( DOB: May-1963   From: Nov-1992   To: Oct-1993  )

Resigned Director: GRANT GORDON MILNE ( DOB: Jun-1969   From: May-1998   To: Aug-2001  )

Resigned Director: JOHN DAVID MITCHELL ( DOB: Mar-1942   From: Apr-1992   To: Sep-2000  )

Resigned Director: ALAN CHRISTOPHER MONK ( DOB: Aug-1952   From: May-1992   To: Oct-1993  )

Resigned Director: ROBERT EDWARD MORTON ( DOB: May-1956   From: Jul-1992   To: Oct-1993  )

Resigned Director: JOHN JAMES MULHERN ( DOB: Jan-1954   From: May-1998   To: Aug-2001  )

Resigned Director: JEREMY JOHN NEWMAN ( DOB: Jun-1959   From: Jan-1994   To: Apr-2005  )

Resigned Director: JOHN DOUGLAS NORBURY ( DOB: Oct-1957   From: Apr-1992   To: Mar-2017  )

Resigned Director: PETER NORMAN ( DOB: Nov-1957   From: Oct-1993   To: Jan-2003  )

Resigned Director: PHILIP CHARLES OKELL ( DOB: Jul-1955   From: Apr-1992   To: May-2006  )

Resigned Director: CHARLES MICHAEL ORSBORN ( DOB: Sep-1948   From: Apr-1992   To: Oct-1993  )

Resigned Director: DAVID WILLIAM PARISH ( DOB: Jul-1945   From: Apr-1992   To: Oct-1993  )

Resigned Director: HENRIK PEDERSEN ( DOB: Jan-1965   From: Aug-1999   To: May-2001  )

Resigned Director: JOHN EDWARD PHELAN ( DOB: Oct-1956   From: Nov-1997   To: Apr-2005  )

Resigned Director: ANDREW BERNARD RAMSBOTTOM ( DOB: Feb-1959   From: Apr-1992   To: Aug-2001  )

Resigned Director: CHRISTINE ELIZABETH REEVES ( DOB: Feb-1958   From: Apr-1992   To: Apr-2005  )

Resigned Director: JOHN FRASER RITCHIE ( DOB: Dec-1965   From: May-1998   To: Oct-2000  )

Resigned Director: NICHOLAS ROE-ELY ( DOB: Jun-1959   From: Apr-1992   To: Aug-2001  )

Resigned Director: ANGUS FREDERICK ROSE ( DOB: Sep-1947   From: Jan-1993   To: Oct-1993  )

Resigned Director: WILLIAM MEREDITH SAMUEL ( DOB: Feb-1952   From: Jan-2020   To: Feb-2022  )

Resigned Director: BARRY SCOTT ( DOB: Dec-1962   From: Oct-1993   To: Jul-1998  )

Resigned Director: GERARD ANDREW SEDDON ( DOB: Dec-1959   From: Oct-1995   To: Aug-2001  )

Resigned Director: THOMAS ALAN SMITH ( DOB: Jun-1938   From: Apr-1992   To: Jun-2000  )

Resigned Director: JOHN TIMOTHY STOKELD ( DOB: Sep-1957   From: Apr-1992   To: Oct-1993  )

Resigned Director: KEVIN PETER STOPPS ( DOB: Nov-1961   From: Dec-2020   To: Oct-2021  )

Resigned Director: JONATHAN RICHARD TIMMS ( DOB: Apr-1945   From: Apr-1992   To: Oct-1993  )

Resigned Director: JOHN BRIAN ROBERTSON VARTAN ( DOB: Sep-1937   From: Apr-1992   To: Dec-1993  )

Resigned Director: CHRISTOPHER BRUCE WALKER ( DOB: Dec-1957   From: May-1992   To: Oct-1993  )

Resigned Director: SIMON MASON WALL ( DOB: Aug-1948   From: Apr-1992   To: Dec-1998  )

Resigned Director: GILES WILLIAM BUCKLAND WARMAN ( DOB: Jan-1948   From: Apr-1992   To: Oct-1993  )

Resigned Director: JOHN WALTER ROSS WATSON ( DOB: Oct-1949   From: Jan-1994   To: Apr-2005  )

Resigned Director: DAVID STEPHEN WEBSTER ( DOB: Nov-1966   From: Oct-1999   To: Jan-2009  )

Resigned Director: DAVID ROBERT WETHERELL ( DOB: May-1950   From: Jan-1995   To: Aug-2012  )

Resigned Director: ROBERT JEFFERY WHITFIELD ( DOB: Mar-1933   From: Apr-1992   To: Dec-1994  )

Resigned Secretary: JOANNE LOUISE BAGSHAW (   From: Feb-2007   To: Aug-2014  )

Resigned Secretary: ANDREW WILLIAM BARTLETT ( DOB: Mar-1964   From: Feb-2007   To: May-2012  )

Resigned Secretary: SUSAN PATRICIA COATMAN ( DOB: Jun-1964   From: Apr-1992   To: Oct-1993  )

Resigned Secretary: DAVID ROBERT WETHERELL ( DOB: May-1950   From: Jan-1995   To: Feb-2007  )

Resigned Secretary: ROBERT JEFFERY WHITFIELD ( DOB: Mar-1933   From: Oct-1993   To: Dec-1994  )

Persons of Significant Control:

Evelyn Partners (Holdings) Limited, 45 Gresham Street, London, EC2V 7BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2022-01 2022-12 2023-12 Chart
Fixed assets 5,525,000 3,278,000 0.0,5525000.0,3278000.0
Fixed assets / Investments, fixed assets 3,367,000 1,557,000 0.0,3367000.0,1557000.0
Current assets 14,201,000 12,870,000 0.0,14201000.0,12870000.0
Current assets / Debtors / Deferred tax asset, debtors 147,000 0.0,0.0,147000.0
Current assets / Cash at bank and on hand 5,408,000 4,054,000 0.0,5408000.0,4054000.0
Net current assets (liabilities) 13,989,000 12,870,000 0.0,13989000.0,12870000.0
Total assets less current liabilities 19,514,000 16,148,000 0.0,19514000.0,16148000.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 649,000 545,000 0.0,649000.0,545000.0
Net assets (liabilities) 18,865,000 15,603,000 0.0,18865000.0,15603000.0
Equity / share capital and reserves 24,635,000 18,865,000 15,603,000 24635000.0,18865000.0,15603000.0
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