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Summary

Contact details

Officers65

Events4

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jul 1990 (34 years ago)

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Summary

NameEVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
Historical names
  • TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
  • UK PORTFOLIO MANAGEMENT LIMITED
  • YIG ASSET MANAGEMENT LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02519968
LEI Code
  • 213800HTLV5J1WVXZN46
Incorporation Date09 Jul 1990 (34 years ago) / 104 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 45 GRESHAM STREET, EC2V 7BG

Officers

individual

IndividualUnited Kingdom

Yigam Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jul 2023

individual

IndividualUnited Kingdom

Evelyn Partners Group Limited

Person with significant control


Appointed on07 Jul 2023

individual

IndividualUnited Kingdom

Deming, Peter

Director


Appointed on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grigg, Christopher Montague

Director


Appointed on02 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hasan, Rehana

Secretary


Appointed on31 Oct 2016

Resigned on03 Sep 2020

individual

IndividualUnited Kingdom

White, Gavin Raymond

Secretary


Appointed on01 Sep 2021

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Events

Old value

15 Jun 2022

Name changeTILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED

27 Jan 2017

Name changeUK PORTFOLIO MANAGEMENT LIMITED

28 Jul 2008

Name changeYIG ASSET MANAGEMENT LTD

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Documents

DateNameTypeDocument
23 Sep 2022Appoint person director company with name dateAP01View
19 Jul 2022Confirmation statement with no updatesCS01View
19 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800HTLV5J1WVXZN46
  • Legal nameEVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
  • Registration date20 Jul 2017
  • StatusActiveIssued
  • Other namesTILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED, UK PORTFOLIO MANAGEMENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Jun 2023
  • Next renewal22 Jul 2024

Related companies by officers

Frequently asked questions

Where is EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED's headquarters?

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 45 GRESHAM STREET, EC2V 7BG

What is EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED's industry?

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED started?

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED was started in 1990

What is the LEI number of EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED LEI number is 213800HTLV5J1WVXZN46

Sources: Companies House