Evelyn Partners Services Limited in LONDON

Evelyn Partners Services Limited LONDON

Founded in 2004, Evelyn Partners Services, classified under reg no. 05169111 is an active company. Currently registered at 45 Gresham Street EC2V 7BG, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-06-14 Evelyn Partners Services Limited is no longer carrying the name TS&W Services.

At the moment there are 3 directors in the the company, namely Paul G., Charlotte D. and Andrew B.. In addition one secretary - Charlotte D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Evelyn Partners Services Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05169111
Date of Incorporation	Fri, 2nd Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Charlotte D.

Position: Secretary

Appointed: 31 March 2024

Paul G.

Position: Director

Appointed: 06 October 2023

Charlotte D.

Position: Director

Appointed: 21 September 2022

Andrew B.

Position: Director

Appointed: 07 September 2018

Gavin W.

Position: Secretary

Appointed: 01 September 2021

Resigned: 31 March 2024

Nicola M.

Position: Director

Appointed: 22 October 2020

Resigned: 21 September 2022

Deborah S.

Position: Secretary

Appointed: 22 October 2020

Resigned: 01 September 2021

Christopher W.

Position: Director

Appointed: 03 October 2017

Resigned: 11 August 2023

Rehana H.

Position: Secretary

Appointed: 31 October 2016

Resigned: 22 October 2020

Donald R.

Position: Director

Appointed: 29 July 2016

Resigned: 22 October 2020

Peter H.

Position: Director

Appointed: 29 July 2016

Resigned: 30 December 2017

Wadham D.

Position: Director

Appointed: 11 March 2016

Resigned: 03 August 2018

Robert D.

Position: Director

Appointed: 22 April 2014

Resigned: 29 July 2016

Andrew C.

Position: Director

Appointed: 07 October 2011

Resigned: 31 July 2018

Paul W.

Position: Director

Appointed: 18 July 2011

Resigned: 30 June 2016

David P.

Position: Director

Appointed: 08 April 2009

Resigned: 29 July 2016

Nicholas A.

Position: Director

Appointed: 02 January 2009

Resigned: 07 October 2011

Jacqueline G.

Position: Secretary

Appointed: 08 May 2006

Resigned: 31 October 2016

Alan W.

Position: Director

Appointed: 30 September 2005

Resigned: 02 January 2009

Andrew F.

Position: Director

Appointed: 01 September 2005

Resigned: 29 April 2014

Toby S.

Position: Director

Appointed: 02 July 2004

Resigned: 01 September 2005

Michael W.

Position: Director

Appointed: 02 July 2004

Resigned: 30 September 2005

Alan W.

Position: Secretary

Appointed: 02 July 2004

Resigned: 08 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2004

Resigned: 02 July 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Towry Finance Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Towry Finance Company Limited

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	5721344
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

TS&W Services	June 14, 2022
Tilney Services	November 2, 2020
Towry Services	January 27, 2017
Towry Law Services	May 7, 2010
JS&P Services	May 17, 2006
John Scott & Partners Services	October 14, 2005
John Scott And Partners Services	September 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, June 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, June 2022	incorporation	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, June 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-02 filed on: 2nd, November 2020	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, August 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-27 filed on: 27th, January 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 15th, June 2016	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-02 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-02 filed on: 2nd, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-02: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 3rd, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 16th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-02 filed on: 7th, July 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-02 filed on: 2nd, July 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 11th, June 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, June 2010	incorporation	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, June 2010	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2010	incorporation	Free Download (9 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, June 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2009	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, March 2009	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, March 2009	resolution	Free Download (1 page)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 12th, June 2008	accounts	Free Download (16 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, June 2007	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2007	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2007	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2006	resolution	Free Download (1 page)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 5th, April 2006	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-08-31 filed on: 15th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 15th, July 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-05 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 31/08/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/08/04 filed on: 20th, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, July 2004	incorporation	Free Download (17 pages)

Evelyn Partners Services Limited LONDON

Evelyn Partners Services Limited Address / Contact

Company Information / Profile

Company staff

Charlotte D.

Paul G.

Charlotte D.

Andrew B.

Gavin W.

Nicola M.

Deborah S.

Christopher W.

Rehana H.

Donald R.

Peter H.

Wadham D.

Robert D.

Andrew C.

Paul W.

David P.

Nicholas A.

Jacqueline G.

Alan W.

Andrew F.

Toby S.

Michael W.

Alan W.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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