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Companies/00976145

Evelyn Partners Investment Services Limited

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Evelyn Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 131245326
Show 1 ceased record
Evelyn Partners Professional Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-28

Source record 121632320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 145 historical
JS
Jakob StottCurrent director
Appointed 2026-06-30
+9 others
AR
Anne Helen RichardsCurrent director
Appointed 2026-06-30
+9 others
MR
Mark Martin RennisonCurrent director
Appointed 2026-06-30
+9 others
CK
Christopher KennyCurrent director
Appointed 2026-06-30
+17 others
MM
Muhammad Faqihuddin MustaffaCurrent director
Appointed 2026-06-30
+10 others
PM
Patrice Mcdonald PryerCurrent director
Appointed 2026-06-30
+9 others
CD
Charlotte DaviesCurrent secretary
Appointed 2024-03-31 · 2 yrs
+33 others
Show 145 historical appointments
AG
Alexander GershResigned director
Resigned 2025-06-27 · 1 yr · Chief Financial Officer
SH
Sean HagertyResigned director
Resigned 2025-05-01 · 1 yr · Ned
TH
Thibault HuysseuneResigned director
Resigned 2025-02-12 · 1 yr · Director
SB
Sally BoyleResigned director
Resigned 2024-03-22 · 2 yrs · Director
PG
Paul GeddesResigned director
Resigned 2023-10-06 · 2 yrs · Chief Executive Officer
KW
Kjersti WiklundResigned director
Resigned 2022-09-09 · 3 yrs · Company Director
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CG
Christopher GriggResigned director
Resigned 2021-08-02 · 4 yrs · Company Director
FM
Frederick Mcnabb IiiResigned director
Resigned 2021-01-15 · 1 yr · Company Director
WS
William SamuelResigned director
Resigned 2020-09-30 · 1 yr · Chairman
AB
Andrew BaddeleyResigned director
Resigned 2020-09-30 · 4 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2020-09-01 · 2 yrs · Chief Executive Officer
CP
Christopher PellResigned director
Resigned 2020-09-01 · 5 yrs · Finance Executive
PM
Philip MuelderResigned director
Resigned 2020-09-01 · 4 yrs · Partner And Co-Head Of Financial Service
PD
Peter DemingResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
CS
Carla StentResigned director
Resigned 2019-10-04 · 6 yrs · Director
AF
Andrew FisherResigned director
Resigned 2018-01-15 · 2 yrs · Director
GH
Grant HotsonResigned director
Resigned 2016-08-22 · 4 yrs · Group Finance Director
JH
John HarleyResigned director
Resigned 2016-06-08 · 2 yrs · Company Director
RB
Robert BogartResigned director
Resigned 2015-12-08 · 1 yr · Executive Vice President And Cfo
BG
Blake GoldringResigned director
Resigned 2015-12-08 · 4 yrs · Executive
EC
Elizabeth ChambersResigned director
Resigned 2015-12-08 · 8 yrs · Business Executive
HS
Henry StruttResigned director
Resigned 2015-12-08 · Director
PH
Peter HazellResigned director
Resigned 2015-12-08 · Director
AS
Andrew SykesResigned director
Resigned 2015-12-08 · 4 yrs · Company Director
KJ
Keith JonesResigned director
Resigned 2015-12-08 · 9 yrs · Director
ER
Edward RosengartenResigned director
Resigned 2014-10-30 · 1 yr · None
JE
John ErskineResigned director
Resigned 2014-05-31 · 1 yr · None
KS
Kevin StoppsResigned director
Resigned 2013-09-26 · 8 yrs · Chartered Accountant
NM
Noel MediciResigned director
Resigned 2012-11-19 · 3 yrs · Director
NH
Nicholas HodgsonResigned director
Resigned 2012-07-25 · 3 yrs · Director
JB
Jeremy BoadleResigned director
Resigned 2010-08-20 · 6 yrs · None
CK
Christopher KennyResigned director
Resigned 2010-08-20 · 5 yrs · None
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
PS
Patrick SmileyResigned director
Resigned 2009-01-20 · 6 yrs · Investment Manager
GW
Geoffrey WindebankResigned director
Resigned 2008-03-13 · 2 yrs · Chartered Accountant
JG
James GordonResigned director
Resigned 2006-09-08 · 9 yrs · Director
ND
Nicholas DennisResigned director
Resigned 2006-06-30 · 9 yrs · Private Client Fund Manager
PF
Peter FernandesResigned director
Resigned 2006-06-30 · 14 yrs · Private Client Fund Manager
GA
Gordon AlexanderResigned director
Resigned 2006-06-30 · 6 yrs · Company Director
RH
Roy HodgesResigned director
Resigned 2006-06-30 · 2 yrs · Company Director
FH
Fern HordernResigned director
Resigned 2006-06-01 · Investment Management
JB
James BurnsResigned director
Resigned 2006-05-01 · Investment Manager
DC
Desmond ChichesterResigned director
Resigned 2006-04-01 · Director
MB
Mark BoucherResigned director
Resigned 2006-02-23 · Investment Manager
PS
Patrick SmileyResigned director
Resigned 2006-02-23 · Investment Manager
GB
Graeme BrockResigned director
Resigned 2006-01-03 · Investment Manager/Stockbroker
RB
Rowan BraithwaiteResigned director
Resigned 2005-12-15 · Investment Manager
CL
Colin LowsonResigned director
Resigned 2005-12-08 · Director
SQ
Stephen QuaileResigned director
Resigned 2005-11-17 · Investment Manager
TM
Thomas MitchellResigned director
Resigned 2005-11-03 · Stockbroker
AR
Adrian RedmondResigned director
Resigned 2005-11-01 · Fund Manager
RM
Robin MarshallResigned director
Resigned 2005-05-01 · 1 yr · Director
HS
Helena ScottResigned director
Resigned 2005-05-01 · 1 yr · Investment Banker
DR
David RavenscroftResigned director
Resigned 2005-05-01 · 1 yr · Investment Banker
WI
William IsmayResigned director
Resigned 2005-05-01 · 1 yr · Banker
CG
Charles GowllandResigned director
Resigned 2004-11-01 · 1 yr · Investment Manager
ZK
Zoe KingResigned director
Resigned 2004-11-01 · 1 yr · Investment Manager
CL
Christopher LytteltonResigned director
Resigned 2004-07-22 · 3 yrs · Company Director
SD
Susan DignumResigned director
Resigned 2004-06-24 · 7 yrs · Chartered Accountant
CK
Christopher KennyResigned director
Resigned 2004-05-01 · 2 yrs · Investment Manager
SW
Simon WitheridgeResigned director
Resigned 2004-05-01 · 2 yrs · Investment Manager
PL
Peter LoweResigned director
Resigned 2004-05-01 · 2 yrs · Investment Manager
DM
David Myrddin EvansResigned director
Resigned 2003-11-01 · 1 yr · Investment Manager
AT
Anne ThomasResigned director
Resigned 2003-05-01 · 2 yrs · Compliance Director
KB
Karen BarrowResigned director
Resigned 2002-04-25 · 4 yrs · Unit Trust Manager
RV
Richard VallanceResigned secretary
Resigned 2002-03-28 · 7 yrs
JC
Jennifer ChandlerResigned director
Resigned 2001-07-19 · 4 yrs · Group Personnel Director
DH
David HorneResigned director
Resigned 2001-07-19 · 4 yrs · Director Of Information
NC
Neil CullumResigned director
Resigned 2001-03-19 · 5 yrs · Banker
MB
Michael BryantResigned director
Resigned 2000-11-01 · 5 yrs · Accountant
PS
Peter StoneResigned director
Resigned 2000-10-18 · 2 yrs · Company Director
MR
Martin RoseResigned secretaryResigned director
Resigned 2000-08-31 · 1 yr
CC
Christopher CannonResigned director
Resigned 2000-08-21 · 2 yrs · Investment Director
SM
Sarah MannResigned director
Resigned 2000-05-01 · 1 yr · Investment Manager
RS
Robert SandersResigned director
Resigned 2000-05-01 · 3 yrs · Investment Director
DL
Diana LeggeResigned secretary
Resigned 2000-04-26
SG
Simon GrayResigned director
Resigned 2000-03-01 · 3 yrs · Director Compliance
LB
Lanying BurleyResigned director
Resigned 1999-11-01 · 6 yrs · Company Director
MB
Michael BowmanResigned director
Resigned 1999-11-01 · 6 yrs · Company Director
WC
William CussansResigned director
Resigned 1999-11-01 · 6 yrs · Company Director
CC
Christopher ChamberlainResigned director
Resigned 1999-11-01 · 6 yrs · Company Director
RA
Rohan ArmesResigned director
Resigned 1999-05-01 · 7 yrs · Investment Director
DG
David GoldingResigned director
Resigned 1999-05-01 · 7 yrs · Company Director
PL
Patricia LindleyResigned director
Resigned 1999-05-01 · Chartered Accountant
JA
Jane AndrewsResigned director
Resigned 1999-05-01 · 7 yrs · Investment Director
TF
Tana FockeResigned director
Resigned 1999-05-01 · 7 yrs · Investment Director
MS
Michael SymondsResigned director
Resigned 1999-04-13 · 3 yrs · Company Director
HM
Hugh ManselResigned director
Resigned 1999-04-01 · 7 yrs · Investment Director
AC
Anthony ChampionResigned director
Resigned 1999-02-25 · 7 yrs · Chartered Accountant
NG
Nicholas Gresham ThompsonResigned director
Resigned 1998-05-01 · 2 yrs · Independent Financial Adviser
SM
Scott MassieResigned secretary
Resigned 1997-11-11 · 2 yrs · Chartered Secretary
AO
Anthony OrmeResigned director
Resigned 1997-11-01 · 8 yrs · Company Director
PS
Peter SaundersResigned director
Resigned 1997-10-13 · 5 yrs · Investment Director
CL
Charles LindsellResigned director
Resigned 1997-01-02 · 7 yrs · Company Director
PY
Peter YeldonResigned director
Resigned 1995-06-22 · 5 yrs · Chartered Accountant
PM
Peter MillsResigned director
Resigned 1995-06-22 · 6 yrs · Chartered Accountant
AS
Allan SimmonsResigned director
Resigned 1995-06-22 · 1 yr · Certified Accountant
CB
Christopher BomfordResigned director
Resigned 1995-05-01 · 5 yrs · Investment Management
AL
Azhic L Vov BasirovResigned director
Resigned 1995-05-01 · Banker
BG
Bridgit GetleyResigned director
Resigned 1994-05-01 · 12 yrs · Investment Manager
CL
Christopher LynasResigned director
Resigned 1994-05-01 · 12 yrs · Investment Manager
RS
Robert SaundersResigned director
Resigned 1994-05-01 · 3 yrs · Company Director
PE
Peter Evans LombeResigned director
Resigned 1993-11-01 · 4 yrs · Director
MM
Michael ManistyResigned director
Resigned 1993-09-27 · 10 yrs · Company Director
SM
Simon MabeyResigned director
Resigned 1993-09-27 · 12 yrs · Chartered Accountant
IH
Ian HartnellResigned director
Resigned 1993-05-01 · 8 yrs · Company Director
RK
Robert KidsonResigned director
Resigned 1992-12-01 · 3 yrs · Company Director
DW
David WilliamsResigned director
Resigned 1992-09-27 · Tax Research Director
WA
William AnsellResigned director
Resigned 1992-09-27 · 13 yrs · Investment Manager
JV
John VoyezResigned director
Resigned 1992-09-27 · Corporate Tax Director
AA
Alexander AndersonResigned director
Resigned 1992-09-27 · 2 yrs · Retired Bank Manager
CR
Christopher RushtonResigned director
Resigned 1992-09-27 · 6 yrs · Financial Director
CL
Charles LavingtonResigned director
Resigned 1992-09-27 · 13 yrs · Company Director
DW
David WoodResigned director
Resigned 1992-09-27 · 9 yrs · Chartered Accountant
HP
Henry ParkerResigned director
Resigned 1992-09-27 · 13 yrs · Company Director
JJ
Jeremy JamesResigned director
Resigned 1992-09-27 · 6 yrs · Chartered Accountant
CD
Christopher DonaldResigned director
Resigned 1992-09-27 · 3 yrs · Chartered Accountant
JK
Jeffrey KeatingResigned director
Resigned 1992-09-27 · 3 yrs · Company Director
DR
Daniel Romer LeeResigned director
Resigned 1992-09-27 · 8 yrs · Banker
VG
Valerie GarwoodResigned director
Resigned 1992-09-27 · 5 yrs · Investment Department Manager
ID
Isabel DrummondResigned director
Resigned 1992-09-27 · 3 yrs · Investment Manager
RW
Robin WalkerResigned director
Resigned 1992-09-27 · 2 yrs · Banker
GP
Gareth PearceResigned director
Resigned 1992-09-27 · 20 yrs · Chartered Accountant
RB
Robin BoycottResigned director
Resigned 1992-09-27 · 13 yrs · Chartered Accountant
JM
John MorrisResigned director
Resigned 1992-09-27 · 10 yrs · Company Director
MB
Michelle BateResigned director
Resigned 1992-09-27 · Solicitor
RW
Richard WoolfResigned director
Resigned 1992-09-27 · Company Director
IB
Ian BuckleyResigned director
Resigned 1992-09-27 · 2 yrs · Chartered Accountant
MF
Michael FosberryResigned director
Resigned 1992-09-27 · 13 yrs · Company Director
EH
Emma HorlerResigned director
Resigned 1992-09-27 · 13 yrs · Director
DC
David CobbResigned director
Resigned 1992-09-27 · 31 yrs · Director
WF
William Fullerton BattenResigned director
Resigned 1992-09-27 · 13 yrs · Company Director
JW
John WilliamsResigned director
Resigned 1992-09-27 · 5 yrs · Investment Director
AW
Alec WebsterResigned director
Resigned 1992-09-27 · 5 yrs · Company Director
MB
Michael BunburyResigned director
Resigned 1992-09-27 · 4 yrs · Company Director
NS
Nicholas SealyResigned director
Resigned 1992-09-27 · 10 yrs · Chartered Accountant
SG
Simon GrayResigned director
Resigned 1992-09-27 · 5 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active