EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
02830297 · Active · Ltd · 33 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
30 Sept 2026
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
02830297Active· Ltd· England Wales· 1993-06-24Incorporated 1993-06-24Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
6
Resigned · 12mo
10
143% board churn in the last 12 months — significant instability.
Recent board changes
- KENNY, Christopher John· DirectorAppointed 2026-06-30
- MCDONALD PRYER, Patrice· DirectorAppointed 2026-06-30
- MUSTAFFA, Muhammad Faqihuddin· DirectorAppointed 2026-06-30
- RENNISON, Mark Martin· DirectorAppointed 2026-06-30
DAVIES, Charlotte
Secretary
- Appointed
- 2024-03-31
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KENNY, Christopher John
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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MCDONALD PRYER, Patrice
Director
- Appointed
- 2026-06-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1969
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MUSTAFFA, Muhammad Faqihuddin
Director
- Appointed
- 2026-06-30
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 07/1990
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RENNISON, Mark Martin
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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RICHARDS, Anne Helen, Dame
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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STOTT, Jakob
Director
- Appointed
- 2026-06-30
- Nationality
- Danish
- Residence
- Switzerland
- Born
- 05/1955
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CALITZ, Frederick Johannes
Secretary
- Appointed
- 2013-02-27
- Resigned
- 2016-09-30
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COOKE, Stephen Andrew
Secretary
- Appointed
- 2008-05-19
- Resigned
- 2010-06-18
- Nationality
- British
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HASAN, Rehana
Secretary
- Appointed
- 2016-09-30
- Resigned
- 2020-09-03
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SAUNDERS, Deborah Ann
Secretary
- Appointed
- 2020-09-03
- Resigned
- 2021-09-01
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SPIERS, John Dudley
Secretary
- Appointed
- 1993-07-19
- Resigned
- 2006-11-03
- Nationality
- British
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TRUEMAN, Paul Roland
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2008-05-19
- Nationality
- British
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WHITE, Gavin Raymond
Secretary
- Appointed
- 2021-09-01
- Resigned
- 2024-03-31
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CCS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-06-24
- Resigned
- 1993-07-19
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BADDELEY, Andrew Martin
Director
- Appointed
- 2018-09-12
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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BARNES, Andrew Howard
Director
- Appointed
- 2006-11-23
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BOYLE, Sally Ann
Director
- Appointed
- 2024-03-22
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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CARROLL, Roger Joseph
Director
- Appointed
- 1993-07-19
- Resigned
- 1996-02-16
- Nationality
- British
- Born
- 01/1943
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CHAMBERS, Elizabeth Grace
Director
- Appointed
- 2020-09-01
- Resigned
- 2024-03-31
- Nationality
- American
- Residence
- United States
- Born
- 12/1962
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COBB, David Martin
Director
- Appointed
- 2020-12-04
- Resigned
- 2024-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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COOKE, Stephen Andrew
Director
- Appointed
- 2008-05-19
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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COVELL, Beverley Michael
Director
- Appointed
- 2010-03-04
- Resigned
- 2014-10-23
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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CUMMINGS, Dominic
Director
- Appointed
- 2002-12-12
- Resigned
- 2007-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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DAVISON, John Julian
Director
- Appointed
- 2007-11-08
- Resigned
- 2009-01-27
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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DEMING, Peter Hepburn
Director
- Appointed
- 2020-09-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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DOOLEY, Lee John
Director
- Appointed
- 2011-10-26
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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DOWNING, Wadham St. John
Director
- Appointed
- 2016-07-29
- Resigned
- 2018-08-03
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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EDWARDS, Alan William
Director
- Appointed
- 2016-07-29
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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FOX, Paul
Director
- Appointed
- 2007-08-31
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 08/1973
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FRAME, Paul Martin Fraser
Director
- Appointed
- 2016-07-29
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1972
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FRASER, James Annand
Director
- Appointed
- 2020-01-30
- Resigned
- 2020-09-24
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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FROST, Graham
Director
- Appointed
- 2006-01-09
- Resigned
- 2012-05-29
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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GEDDES, Paul Robert
Director
- Appointed
- 2023-10-06
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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GERSH, Alexander
Director
- Appointed
- 2025-06-27
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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GODDING, Christopher James
Director
- Appointed
- 2017-08-03
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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GORDON, Peter Charles
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-03-25
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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GRANT, Andrew James Murray
Director
- Appointed
- 2018-09-27
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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GREENSHEILDS, Raymond
Director
- Appointed
- 2007-12-17
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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GRIGG, Christopher Montague
Director
- Appointed
- 2021-08-02
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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HAGERTY, Sean Patrick
Director
- Appointed
- 2025-05-01
- Resigned
- 2026-06-30
- Nationality
- American,British
- Residence
- United States
- Born
- 03/1961
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HALL, John Selby
Director
- Appointed
- 1994-08-08
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 04/1946
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HALL, Peter Lindop
Director
- Appointed
- 2010-06-07
- Resigned
- 2017-12-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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HOBBS, Charles Nicholas George
Director
- Appointed
- 1996-06-17
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 02/1942
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HOLLANDS, Jason Daniel
Director
- Appointed
- 2013-05-29
- Resigned
- 2016-12-13
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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HOLLANDS, Jason Daniel
Director
- Appointed
- 1995-04-19
- Resigned
- 2002-12-06
- Nationality
- British
- Born
- 06/1969
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HULL, Gordon Robert
Director
- Appointed
- 2008-10-27
- Resigned
- 2012-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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HUYSSEUNE, Thibault
Director
- Appointed
- 2025-02-12
- Resigned
- 2026-06-30
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 01/1993
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JONES, Keith
Director
- Appointed
- 2020-09-01
- Resigned
- 2025-09-05
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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JONES, Martin Waterson
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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KANG, Dharminder Singh
Director
- Appointed
- 1999-12-20
- Resigned
- 2005-07-22
- Nationality
- British
- Born
- 05/1965
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LAYZELL, Stuart Paul
Director
- Appointed
- 2015-07-28
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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LE HURAY, Martin Guy
Director
- Appointed
- 2008-03-25
- Resigned
- 2009-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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LEWIS, Gareth John
Director
- Appointed
- 2011-10-26
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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MCNABB III, Frederick William
Director
- Appointed
- 2021-01-15
- Resigned
- 2022-11-18
- Nationality
- American
- Residence
- United States
- Born
- 04/1957
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MUELDER, Philip Sebastian
Director
- Appointed
- 2020-09-01
- Resigned
- 2025-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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NEUMANN, Michel
Director
- Appointed
- 2008-11-11
- Resigned
- 2015-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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NEUMANN, Michel
Director
- Appointed
- 1999-12-20
- Resigned
- 2007-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
PELL, Christopher
Director
- Appointed
- 2020-09-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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PERCIVAL, Nicholas John
Director
- Appointed
- 1993-07-19
- Resigned
- 1994-07-29
- Nationality
- British
- Born
- 04/1961
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REID, Donald William Sherret
Director
- Appointed
- 2010-09-28
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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ROBERTS, Tobin John Jagoe
Director
- Appointed
- 2000-10-17
- Resigned
- 2001-10-19
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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SAMUEL, William Meredith, Mr
Director
- Appointed
- 2020-01-30
- Resigned
- 2022-02-18
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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SPIERS, John Dudley
Director
- Appointed
- 2008-10-17
- Resigned
- 2011-02-23
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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SPIERS, John Dudley
Director
- Appointed
- 1993-07-19
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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STENT, Carla Rosaline
Director
- Appointed
- 2020-09-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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STOPPS, Kevin Peter
Director
- Appointed
- 2020-12-03
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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TURTON, John
Director
- Appointed
- 2002-12-12
- Resigned
- 2004-12-03
- Nationality
- British
- Born
- 07/1960
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WIKLUND, Kjersti
Director
- Appointed
- 2022-09-09
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
WOODHOUSE, Christopher
Director
- Appointed
- 2017-10-03
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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CCS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1993-06-24
- Resigned
- 1993-07-19
See every company they're a director of →