EVELYN PARTNERS PS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EVELYN PARTNERS PS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS PS HOLDINGS LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925770. The accounts status is FULL and accounts are next due on 30/09/2024.

EVELYN PARTNERS PS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMITH & WILLIAMSON TBS HOLDINGS LIMITED (until 06/06/2022)
SMITH & WILLIAMSON NEWCO LIMITED (until 05/04/2012)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-10-22 CURRENT
CHARLOTTE DAVIES Secretary 2024-03-31 CURRENT
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2015-05-18 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2015-05-18 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2012-04-26 UNTIL 2016-10-31 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 UNTIL 2024-03-31 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2013-09-26 UNTIL 2021-09-01 RESIGNED
MR GARETH DAVID PEARCE Aug 1953 British Director 2012-01-26 UNTIL 2013-09-26 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2012-01-26 UNTIL 2020-11-11 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 UNTIL 2023-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Professional Services Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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