EVELYN PARTNERS FINANCIAL SERVICES LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG

Previous name: SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED (changed on 14-Jun-2022)
Previous name: SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED (changed on 12-Mar-2007)

Company Number: 03133226
Incorporation date: 01-Dec-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 28.3 years old and is currently active. It is controlled by Smith & Williamson Holdings Limited. The company has positive equity (net assets) of GBP 3.5 million which has decreased from the previous year's figure of GBP 3.9 million. The latest reported revenue figure is GBP 10.1 million which is similar to the previous year's figure of GBP 10.1 million. The company has 14 active officers (directors or partners) who are or were officers of 198 other companies, 55 (27.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2020 GBP 10,073,000 -519,000 6,000 90,000 -423,000
30-Apr-2019 GBP 10,117,000 585,000 5,000 122,000 447,000
30-Apr-2018 GBP 10,290,000 465,000 3,000 100,000 368,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2020 GBP 3,298,000 600,000 2,862,000 3,462,000
30-Apr-2019 GBP 3,132,000 600,000 3,285,000 3,885,000
30-Apr-2018 GBP 2,426,000 5,671,000 2,229,000 600,000 2,842,000 3,442,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gavin Raymond WHITE 01 Sep 2021 29 Mar 2024 1 - 0
Resigned Deborah Ann SAUNDERS 26 May 2010 01 Sep 2021 British 0 - 1
Resigned Martin John ROSE 01 Oct 2009 26 May 2010 0 - 1
Resigned Richard Frederick VALLANCE 28 Mar 2002 01 Oct 2009 0 - 23
Resigned Martin John ROSE 31 Aug 2000 28 Mar 2002 0 - 59
Resigned Diana Patricia LEGGE 26 Apr 2000 31 Aug 2000 0 - 254
Resigned Martin John ROSE 17 Feb 2000 26 Apr 2000 0 - 59
Resigned Scott Edward MASSIE 11 Nov 1997 17 Feb 2000 0 - 19
Resigned Martin John ROSE 15 Dec 1995 11 Nov 1997 0 - 59

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul GEDDES 06 Oct 2023 Chief Executive Officer British 31 - 00 (0.0%)
Active Paul GEDDES 06 Oct 2023 Chief Executive Officer British 32 - 00 (0.0%)
Active Kjersti WIKLUND 09 Sep 2022 Company Director Norwegian 17 - 00 (0.0%)
Active Christopher Montague GRIGG 02 Aug 2021 Company Director British 15 - 10 (0.0%)
Resigned Frederick William MCNABB III 15 Jan 2021 18 Nov 2022 Company Director American 0 - 170 (0.0%)
Active Andrew Martin BADDELEY 30 Sep 2020 Director British 33 - 10140 (29.9%)
Resigned William Meredith, Mr SAMUEL 30 Sep 2020 18 Feb 2022 Chairman British 0 - 376 (16.2%)
Active Peter DEMING 01 Sep 2020 Company Director American 16 - 64 (18.2%)
Active Christopher WOODHOUSE 01 Sep 2020 Chief Executive Officer British 24 - 3917 (27.0%)
Active Philip Sebastian MUELDER 01 Sep 2020 Partner And Co-Head Of Financial Services Sector British 20 - 113 (9.7%)
Active Christopher Jon PELL 01 Sep 2020 Finance Executive British 20 - 116 (19.4%)
Resigned Christopher WOODHOUSE 01 Sep 2020 11 Aug 2023 Chief Executive Officer British 0 - 6115 (24.6%)
Active Carla Rosaline STENT 04 Oct 2019 Director British,South African 17 - 20 (0.0%)
Active Elizabeth Grace CHAMBERS 19 Jun 2018 Business Executive American 16 - 20 (0.0%)
Resigned Peter Luis FERNANDES 19 Jun 2018 01 Sep 2020 Private Client Fund Manager British 1 - 153 (18.8%)
Resigned Andrew Francis SYKES 19 Jun 2018 30 Sep 2020 Company Director British 3 - 3612 (30.8%)
Resigned Blake Charles GOLDRING 19 Jun 2018 01 Sep 2020 Executive Canadian 0 - 70 (0.0%)
Active Keith JONES 19 Jun 2018 Director British 18 - 203 (7.9%)
Resigned John HARLEY 19 Jun 2018 19 Sep 2018 Company Director British 0 - 50 (0.0%)
Resigned Andrew Charles FISHER 19 Jun 2018 01 Sep 2020 Director British 0 - 50 (0.0%)
Active Grant Thomas HOTSON 22 Aug 2016 Group Finance Director British 25 - 138 (21.1%)
Resigned Grant Thomas HOTSON 22 Aug 2016 30 Sep 2020 Group Finance Director British 1 - 388 (20.5%)
Resigned Syed Tasawar QUAYUM 22 Aug 2016 30 May 2018 Chief Operating Officer British 0 - 70 (0.0%)
Resigned James GORDON 21 Jan 2016 30 May 2018 Director British 0 - 171 (5.9%)
Resigned Peter Damian MAHER 05 May 2015 30 May 2018 Director British 0 - 50 (0.0%)
Resigned Sheridan Brooke LEES 21 May 2014 03 Feb 2016 None British 0 - 242 (8.3%)
Resigned Susan Elizabeth SHAW 21 May 2014 30 May 2018 None English 7 - 150 (0.0%)
Active David Martin COBB 26 Sep 2013 Company Director British 18 - 292 (4.3%)
Resigned Jocelyn Hew DALRYMPLE 29 May 2012 30 May 2018 Director British 9 - 50 (0.0%)
Resigned Timothy John LYFORD 30 Aug 2011 31 Mar 2016 None British 3 - 100 (0.0%)
Resigned Paul Gerard WYSE 25 Jun 2008 30 May 2018 Accountant Irish 0 - 70 (0.0%)
Resigned Giles Adam Stuart George MURPHY 25 Jun 2008 30 May 2018 Director British 8 - 60 (0.0%)
Resigned Michael David LEA 30 Jun 2006 01 May 2014 Chartered Accountant British 6 - 100 (0.0%)
Resigned Kevin Peter STOPPS 30 Jun 2006 01 Oct 2021 Chartered Accountant British 0 - 453 (6.7%)
Resigned Philip Edward MOODY 30 Jun 2006 01 May 2014 Chartered Accountant British 4 - 3619 (47.5%)
Resigned Stephen Robert Leslie CORK 30 Jun 2006 04 Oct 2010 Accountant British 0 - 41 (25.0%)
Resigned Douglas John HALL 30 Jun 2006 25 Jun 2008 Accountant British 0 - 51 (20.0%)
Resigned Michael David LEA 30 Jun 2006 01 May 2014 Chartered Accountant British 4 - 130 (0.0%)
Resigned Daniela GLOVER 01 May 2006 30 Jun 2006 Director British 0 - 20 (0.0%)
Resigned Anne Elizabeth THOMAS 01 May 2003 31 Oct 2005 Compliance Director British 0 - 40 (0.0%)
Resigned Peter John STONE 28 Nov 2001 25 Mar 2003 Company Director British 0 - 4820 (41.7%)
Resigned Jennifer Ann CHANDLER 22 Nov 2001 30 Jun 2006 Group Personnel Director British 0 - 62 (33.3%)
Resigned David HORNE 22 Nov 2001 30 Jun 2006 Information Technology Directo British 0 - 60 (0.0%)
Resigned Margaret Mary LOWE 01 Nov 2001 30 Jun 2006 Financial Advisor British 0 - 30 (0.0%)
Resigned Jeremy Tristan BOADLE 18 Oct 2000 31 Oct 2016 Chartered Accountant British 1 - 443 (6.7%)
Resigned Peter Damian MAHER 01 Jul 2000 30 Jun 2006 Company Director Irish 0 - 40 (0.0%)
Resigned Jonathan Magnus GOODFELLOW 01 May 2000 29 Nov 2006 Pensions Adviser British 0 - 30 (0.0%)
Resigned Sarah Adrienne MANN 01 May 2000 24 May 2000 Investment Manager British 0 - 20 (0.0%)
Resigned Simon John David Learmonth GRAY 01 Mar 2000 06 Jun 2003 Compliance Director British 0 - 40 (0.0%)
Resigned Anthony Richard CHAMPION 25 Feb 1999 30 Jun 2006 Chartered Accountant British 5 - 185 (21.7%)
Resigned William Andrew FULLERTON BATTEN 19 Nov 1998 30 Jun 2006 Company Director British 0 - 235 (21.7%)
Resigned Nicholas Jonathan Ashleigh GRESHAM-THOMPSON 01 May 1998 14 Jun 2000 Independant Financial Adviser British 0 - 31 (33.3%)
Resigned Christopher Richard LYNAS 01 Aug 1996 01 Aug 2005 Investment Manager British 0 - 30 (0.0%)
Resigned Peter James YELDON 06 Feb 1996 18 Oct 2000 Chartered Accountant British 1 - 6240 (63.5%)
Resigned Allan Frank SIMMONS 06 Feb 1996 18 Sep 1996 Company Director British 2 - 223 (12.5%)
Resigned Nicholas John Elliot SEALY 06 Feb 1996 25 Mar 2003 Chartered Accountant British 0 - 305 (16.7%)
Resigned Gareth David PEARCE 06 Feb 1996 26 Sep 2013 Chartered Accountant British 5 - 354 (10.0%)
Resigned Michael William, Sir BUNBURY 06 Feb 1996 30 Apr 1997 Company Director British 0 - 378 (21.6%)
Resigned Robin David BOYCOTT 06 Feb 1996 14 Feb 2006 Chartered Accountant British 0 - 182 (11.1%)
Resigned Simon John MABEY 06 Feb 1996 30 Jun 2006 Chartered Accountant British 0 - 262 (7.7%)
Resigned Michael Patrick FOSBERRY 06 Feb 1996 10 Jun 2011 Finance Adviser British 0 - 233 (13.0%)
Resigned Ian Patrick Dunston HARTNELL 06 Feb 1996 31 Jul 2001 Company Director British 0 - 60 (0.0%)
Resigned Martin John ROSE 15 Dec 1995 30 Jun 2006 Barrister British 0 - 5910 (16.9%)
Resigned Christopher Charles St John RUSHTON 15 Dec 1995 12 Sep 1999 Financial Director British 0 - 113 (27.3%)
Number of active directors: 14
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 9.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EVELYN PARTNERS FINANCIAL PLANNING LIMITED (00607039) - Active
YOUNG ENTERPRISE (00712260) - Active
TOWRY PENSION TRUSTEES LIMITED (00781047) - Active
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED (00793636) - Active
BRIT SYNDICATES LIMITED (00824611) - Active
INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED (00846155) - Active
REINSURANCE UNDERWRITING SERVICES LIMITED (00881942) - Dissolved
JS&P LIMITED (00938121) - Active
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED (00971504) - Active - Proposal to Strike off
EVELYN PARTNERS INVESTMENT SERVICES LIMITED (00976145) - Active
TOWRY LAW LIMITED (01000324) - Active
AVIVA INVESTORS PENSIONS LIMITED (01059606) - Active
TP ICAP GROUP SERVICES LIMITED (01105245) - Active
AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805) - Active
TOWRY INVESTMENT MANAGEMENT LIMITED (01179095) - Active
UK PORTFOLIO MANAGEMENT LIMITED (01195031) - Active
EXCO OVERSEAS LIMITED (01220459) - Liquidation
SMITH & WILLIAMSON NOMINEES LIMITED (01423757) - Active
ASHCOURT INVESTMENT ADVISERS LIMITED (01491795) - Active
BESTINVEST (CONSULTANTS) LIMITED (01550116) - Active
GENERAL REINSURANCE UK LIMITED (01596673) - Converted / Closed
FARADAY UNDERWRITING LIMITED (01682486) - Active
FARADAY REINSURANCE CO. LIMITED (01733074) - Dissolved
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED (01799538) - Active
1 RIDING HOUSE STREET LIMITED (01834869) - Active
GARBAN INTERNATIONAL (01895476) - Active
NCL INVESTMENTS LIMITED (01913794) - Active
EVELYN PARTNERS FUND SOLUTIONS LIMITED (01934644) - Active
ATRIUM UNDERWRITERS LIMITED (01958863) - Active
HILLCREST RESIDENTS ASSOCIATION LIMITED (01990314) - Active
EVELYN PARTNERS SECURITIES (02010520) - Active
EVELYN PARTNERS TRUST CORPORATION LIMITED (02013947) - Active
SPECTRIS PLC (02025003) - Active
HW FINANCIAL SERVICES LIMITED (02030706) - Active
BESTINVEST (BROKERS) LIMITED (02037584) - Active
AVIVA INVESTORS HOLDINGS LIMITED (02045601) - Active
NCL (NOMINEES) LIMITED (02056180) - Active
HFS MILBOURNE FINANCIAL SERVICES LIMITED (02061008) - Active
INVESTMENT MANAGEMENT HOLDINGS LIMITED (02070211) - Active
DART CAPITAL LIMITED (02146006) - Active
AVIVA INVESTORS LONDON LIMITED (02152949) - Active
NCL (SECURITIES) LIMITED (02186101) - Active
ICAP MANAGEMENT SERVICES LIMITED (02189561) - Active
PREBON GROUP LIMITED (02230414) - Liquidation
BRIT GROUP SERVICES LIMITED (02245562) - Active
M & A INTERNATIONAL LIMITED (02429760) - Active
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED (02519968) - Active
EVELYN PARTNERS (SOUTH EAST) LIMITED (02562252) - Active
PREBON YAMANE INTERNATIONAL LIMITED (02619854) - Active
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED (02661571) - Active
M & A PARTNERS LIMITED (02666311) - Active
PREBON LIMITED (02699385) - Active
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED (02830297) - Active
ATRIUM UNDERWRITING GROUP LIMITED (02860390) - Active
GRACECHURCH UTG NO. 383 LIMITED (02861129) - Active
GRACECHURCH UTG NO. 384 LIMITED (02861131) - Active
GRACECHURCH UTG NO. 385 LIMITED (02861134) - Active
GRACECHURCH UTG NO. 386 LIMITED (02861143) - Active
ATRIUM 5 LIMITED (02861145) - Active
ATRIUM UNDERWRITING HOLDINGS LIMITED (02861307) - Active
OAKFIELD TRUSTEES LIMITED (02868425) - Active
ATRIUM CAPITAL LIMITED (02959679) - Dissolved
GRACECHURCH UTG NO. 392 LIMITED (02966649) - Active
FARADAY CAPITAL LIMITED (02982540) - Active
ATRIUM SERVICES LIMITED (02983890) - Dissolved
TILNEY NOMINEES LIMITED (02988101) - Active
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION (02991400) - Active
SMITH & WILLIAMSON TRUSTEES LIMITED (02998714) - Active
ATRIUM COCKELL GROUP LIMITED (03044367) - Dissolved
ATRIUM MANAGEMENT SERVICES LIMITED (03063061) - Dissolved
TP ICAP DORMANT CO LIMITED (03063816) - Liquidation
TP HOLDINGS LIMITED (03118553) - Liquidation
SMITH & WILLIAMSON CORPORATE SERVICES LIMITED (03120999) - Liquidation
BRIT INSURANCE HOLDINGS LIMITED (03121594) - Active
EVELYN PARTNERS FINANCIAL SERVICES LIMITED (03133226) - Active
SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (03144465) - Active - Proposal to Strike off
BRIT UW LIMITED (03217775) - Active
BRIT INVESTMENT HOLDINGS LIMITED (03217813) - Liquidation
WALTHAMSTOW HALL (03245514) - Active
NEWCOCKELL LIMITED (03250907) - Dissolved
TELECOM PLUS PLC (03263464) - Active
TOWRY ASSET MANAGEMENT LIMITED (03268849) - Active
BESTINVEST (HOLDINGS) LIMITED (03367240) - Active
GENERAL STAR INTERNATIONAL INDEMNITY LTD. (03370153) - Dissolved
TOWRY EJ LIMITED (03403976) - Active
GRACECHURCH UTG NO. 387 LIMITED (03411497) - Active
GRACECHURCH UTG NO. 391 LIMITED (03411528) - Active
GRACECHURCH UTG NO. 389 LIMITED (03411529) - Active
GRACECHURCH UTG NO. 390 LIMITED (03411534) - Active
GRACECHURCH UTG NO. 388 LIMITED (03411536) - Active
SAVOY ASSET MANAGEMENT LIMITED (03457951) - Active
PARAGON TRUSTEES LTD. (03643400) - Active
25 MOORGATE LIMITED (03685043) - Active
TILNEY ASSET MANAGEMENT SERVICES LIMITED (03691998) - Active
BRIT UNDERWRITING HOLDINGS LIMITED (03754997) - Dissolved
TOWRY NOMINEES LIMITED (03883952) - Active
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED (03884917) - Active
EVELYN PARTNERS ASSET MANAGEMENT LIMITED (03900078) - Active
TULLETT PREBON GROUP HOLDINGS LIMITED (03904126) - Liquidation
ASHCOURT NOMINEES LIMITED (03915392) - Active
TILNEY NOMINEES NO.2 LIMITED (03932813) - Active - Proposal to Strike off
ATHENAEUM SECRETARIES LIMITED (03970737) - Active
TOWRY LIMITED (04036499) - Liquidation
ATHENAEUM DIRECTORS LIMITED (04037575) - Active
HAITONG INTERNATIONAL (UK) LIMITED (04058971) - Active
TILNEY BESTINVEST GROUP LIMITED (04126418) - Liquidation
HFS FELTONS FINANCIAL SERVICES LTD (04294733) - Active
THE INVESTMENT ASSOCIATION (04343737) - Active
HFS HAMLYNS FINANCIAL SERVICES LIMITED (04398188) - Active
UK WEALTH MANAGEMENT LIMITED (04438652) - Active - Proposal to Strike off
BRIT CORPORATE HOLDINGS LIMITED (04440820) - Dissolved
ASHCOURT HOLDINGS LIMITED (04499238) - Active
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED (04533948) - Active
EVELYN PARTNERS CORPORATE FINANCE LIMITED (04533970) - Active
EVELYN PARTNERS PS SERVICES LIMITED (04534022) - Active
TOWRY HOLDINGS LIMITED (04773122) - Active - Proposal to Strike off
EXECUTION HOLDINGS LIMITED (04916295) - Dissolved
POWER-OFF LIMITED (04918786) - Active
GENERAL RE HOLDINGS LIMITED (05005426) - Dissolved
JUST RETIREMENT LIMITED (05017193) - Active
JUST RETIREMENT (HOLDINGS) LIMITED (05078978) - Active
INDEX FUND ADVISORS LTD (05083397) - Active
HUB FINANCIAL SOLUTIONS LIMITED (05125701) - Active
EVELYN PARTNERS SERVICES LIMITED (05169111) - Active
ASHCOURT ROWAN LIMITED (05406945) - Active
ST VINCENT ST FUND ADMINISTRATION LIMITED (05448502) - Active
G G W CORPORATE SERVICES LIMITED (05449163) - Active
MILBOURNE HOLDINGS LIMITED (05499064) - Active - Proposal to Strike off
YIGAM HOLDINGS LIMITED (05576834) - Active - Proposal to Strike off
TOWRY FINANCE COMPANY LIMITED (05721344) - Active
TOWRY SECURITY COMPANY LIMITED (05763268) - Active - Proposal to Strike off
TP ICAP FINANCE PLC (05807599) - Active
IGNIS INVESTMENT MANAGEMENT LIMITED (05809046) - Active - Proposal to Strike off
AON INVESTMENTS LIMITED (05913159) - Active
MASTSCREEN LIMITED (05961348) - Dissolved
ATRIUM INSURANCE AGENCY LIMITED (05993519) - Active
ATRIUM GROUP SERVICES LIMITED (06022662) - Active
BRIT GROUP FINANCE LIMITED (06201255) - Active
ACROMAS HOLDINGS LIMITED (06252766) - Dissolved
SMITH & WILLIAMSON FREANEY (UK) LIMITED (06605920) - Active
HERMES EUROPEAN EQUITIES LIMITED (06630546) - Active
JUST RETIREMENT GROUP HOLDINGS LIMITED (06930326) - Active
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED (06962004) - Active
TP ICAP EMEA INVESTMENTS LIMITED (07042902) - Active
TOWRY GROUP LIMITED (07108768) - Active - Proposal to Strike off
ORACLE HEAD AND NECK CANCER UK LIMITED (07125497) - Active
HAITONG (UK) LIMITED (07142126) - Active
EVELYN PARTNERS (THAMES VALLEY) LIMITED (07164414) - Active
TOWRY NOMINEES NO.2 LIMITED (07401578) - Active - Proposal to Strike off
DS ASLAN MIDCO LIMITED (07401580) - Active - Proposal to Strike off
TS&W GROUP SERVICES LIMITED (07401649) - Active - Proposal to Strike off
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED (07424195) - Active - Proposal to Strike off
CHAVANNES CONSULTING LIMITED (07600024) - Active
EVELYN PARTNERS I M LIMITED (07837708) - Active
EVELYN PARTNERS PS HOLDINGS LIMITED (07925770) - Active
COBALT INSURANCE HOLDINGS LIMITED (07979463) - Active
VIOLIN TOPCO LIMITED (08741528) - Liquidation
VIOLIN DEBTCO LIMITED (08741601) - Liquidation
VIOLIN EQUITYCO LIMITED (08741723) - Liquidation
EVELYN PARTNERS GROUP LIMITED (08741768) - Active
EVELYN PARTNERS (HOLDINGS) LIMITED (08796744) - Active
KING STREET TRUSTEES LIMITED (08799049) - Active
TILNEY FUND MANAGERS LIMITED (08884797) - Active
TILNEY ASSET MANAGEMENT GROUP LIMITED (08968072) - Active - Proposal to Strike off
TP ICAP ASIA PACIFIC HOLDINGS LIMITED (09080531) - Active
ALN TOPCO LIMITED (09351484) - Dissolved
ALN DEBTCO LIMITED (09351518) - Dissolved
ALN MIDCO LIMITED (09351681) - Dissolved
ALN BIDCO LIMITED (09351804) - Dissolved
TBI FUNDING LIMITED (09458984) - Dissolved
SIMON BIDCO LIMITED (09709443) - Active
SIMON MIDCO LIMITED (09722126) - Active
ELIZABETH G CHAMBERS LIMITED (09813175) - Active
PONOS CONSULTING LIMITED (09945713) - Dissolved
INDEX WM (HOLDINGS) LIMITED (10461606) - Active - Proposal to Strike off
INDEX WM EBT LIMITED (10496623) - Active
TULLETT PREBON PENSION TRUSTEE LIMITED (10753370) - Active
HANSA HOLDCO LIMITED (11104635) - Active
URBAN EXPOSURE PLC (11302859) - Liquidation
SYMMETRY TOPCO LIMITED (12170387) - Active - Proposal to Strike off
EIGHTPLATFORM II LIMITED (13768295) - Active
ARTISAN TOPCO LIMITED (13930445) - Active
DART CAPITAL HGS LIMITED (14370971) - Active
EIGHTPLATFORM IV LIMITED (14628875) - Active
PERMIRA GROWTH II (UK) ELEVEN LTD (15020038) - Active
BRIT INSURANCE HOLDINGS B.V. (FC032171) - Active
AMF CONTINUED APS (FC039115) - Active
CUNNINGHAM COATES LIMITED (NI024478) - Active
PERMIRA ADVISERS LLP (OC300172) - Active
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (SC073508) - Active
IGNIS FUND MANAGERS LIMITED (SC085610) - Active
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED (SC088674) - Active - Proposal to Strike off
ENABLE SCOTLAND (LEADING THE WAY) (SC145263) - Active
AITCHISON & COLEGRAVE TRUSTEES LIMITED (SC162171) - Active
NOBLE FUND ADVISERS LIMITED (SC177570) - Dissolved
IGNIS NOMINEES LIMITED (SC199918) - Dissolved
NOBLE GROUP LIMITED (SC203624) - Dissolved
ENABLE SCOTLAND (SC278976) - Active
ALEXUS CONSULTING LTD (SC383909) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-12-012014-12-012013-12-012012-12-012011-12-01
SMITH & WILLIAMSON HOLDINGS LIMITEDORDINARY600,002
100%
600,000
100%
600,000
100%
600,000
100%
600,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EVELYN PARTNERS FINANCIAL SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EVELYN PARTNERS FINANCIAL SERVICES LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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