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Summary

Contact details

Officers137

Events1

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

EVELYN PARTNERS SECURITIES

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 15 Apr 1986 (38 years ago)

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Summary

NameEVELYN PARTNERS SECURITIES
Historical names
  • TILNEY INVESTMENT MANAGEMENT
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02010520
LEI Code
  • 213800CXWV2463YXD139
Incorporation Date15 Apr 1986 (38 years ago) / 99 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Evelyn Partners (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hall, Peter Lindop

Director


Appointed on01 Aug 2014

Resigned on30 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hardie, James Cameron

Director


Resigned on30 Sep 1997

individual

IndividualUnited Kingdom

Coatman, Susan Patricia

Secretary


Resigned on01 Oct 1993

individual

IndividualUnited Kingdom

White, Gavin Raymond

Secretary


Appointed on01 Sep 2021

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Events

Old value

15 Jun 2022

Name changeTILNEY INVESTMENT MANAGEMENT

Documents

DateNameTypeDocument
17 Oct 2022Mortgage satisfy charge fullMR04View
23 Sep 2022Appoint person director company with name dateAP01View
18 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800CXWV2463YXD139
  • Legal nameEVELYN PARTNERS SECURITIES
  • Registration date11 Dec 2014
  • StatusActiveIssued
  • Other namesTILNEY INVESTMENT MANAGEMENT
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Nov 2023
  • Next renewal13 Dec 2024

Related companies by officers

Frequently asked questions

Where is EVELYN PARTNERS SECURITIES's headquarters?

EVELYN PARTNERS SECURITIES's headquarters is located at UNITED KINGDOM, LONDON, 45 GRESHAM STREET, EC2V 7BG

What is EVELYN PARTNERS SECURITIES's industry?

EVELYN PARTNERS SECURITIES is in the industry of Security and commodity contracts brokerage

What year was EVELYN PARTNERS SECURITIES started?

EVELYN PARTNERS SECURITIES was started in 1986

What is the LEI number of EVELYN PARTNERS SECURITIES?

EVELYN PARTNERS SECURITIES LEI number is 213800CXWV2463YXD139

Sources: Companies House