Company information:
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 |