Evelyn Partners Discretionary Investment Management Limited (Companies House Registration Number 02519968) is a private limited company legally formed on 1990-07-09 in United Kingdom. The firm has its registered office at 45 Gresham Street, London EC2V 7BG. Changed on 2022-06-15, the previous name this business used was Tilney Discretionary Investment Management Limited. Evelyn Partners Discretionary Investment Management Limited is operating under SIC code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name Evelyn Partners Discretionary Investment Management Limited
Number 02519968
Date of Incorporation: Monday 9th July 1990
End of financial year: 31 December
Address: 45 Gresham Street, London, EC2V 7BG
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 10 directors that can be found in the aforementioned firm, we can name: Sally B. (in the company from 22 March 2024), Paul G. (appointment date: 06 October 2023), Kjersti W. (appointed on 09 September 2022). 1 secretary is in the company: Charlotte D. (appointed on 31 March 2024). The official register lists 2 persons of significant control, namely: Evelyn Partners Group Limited can be reached at Gresham Street, EC2V 7BG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Yigam Holdings Limited can be reached at Gresham Street, EC2V 7BG London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evelyn Partners Group Limited
7 July 2023
Address 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8741768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yigam Holdings Limited
6 April 2016 - 7 July 2023
Address 45 Gresham Street, London, England, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5576834
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/12/31
filed on: 20th, June 2024 | accounts
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