active

EVELYN PARTNERS GROUP LIMITED

08741768 · Ltd · 12 years old

45 Gresham Street, London, EC2V 7BG

SIC 70100

Companies House data checked 10 September 2026

Type
Ltd
Incorporated
2013
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for EVELYN PARTNERS GROUP LIMITED (ECCTA)

Directors of EVELYN PARTNERS GROUP LIMITED must verify their identity by 2026-10-15.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

EVELYN PARTNERS I …BESTINVEST (HOLDIN…HFS MILBOURNE FINA…EVELYN PARTNERS SE…EVELYN PARTNERS NO…EVELYN PARTNERS (H…25 MOORGATE LIMITE…NCL INVESTMENTS LI…EVELYN PARTNERS IN…ALLICA BANK LIMITE…EVELYN PARTNERS DI…HW FINANCIAL SERVI…EVELYN PARTNERS SE…EVELYN PARTNERS FI…TILNEY DISCRETIONA…DART CAPITAL LIMIT…EVELYN PARTNERS IN…EVELYN PARTNERS AS…EVELYN PARTNERS IN…KENNY,JohnMCDONALDPatriceMUSTAFFA…Faqihudd…RENNISON…MartinRICHARDS…DameSTOTT,JakobEVELYNPARTNERS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KENNY, Christopher Johndirectorsince 2026-06-30· also at EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED, HW FINANCIAL SERVICES LIMITED, EVELYN PARTNERS I M LIMITED and 16 more
MCDONALD PRYER, Patricedirectorsince 2026-06-30· also at DART CAPITAL LIMITED, EVELYN PARTNERS ASSET MANAGEMENT LIMITED, EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED and 7 more
MUSTAFFA, Muhammad Faqihuddindirectorsince 2026-06-30· also at EVELYN PARTNERS ASSET MANAGEMENT LIMITED, DART CAPITAL LIMITED, EVELYN PARTNERS FINANCIAL PLANNING LIMITED and 7 more
RENNISON, Mark Martindirectorsince 2026-06-30· also at TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED, HW FINANCIAL SERVICES LIMITED, EVELYN PARTNERS ASSET MANAGEMENT LIMITED and 6 more
RICHARDS, Anne Helen, Damedirectorsince 2026-06-30· also at TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED, EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED, DART CAPITAL LIMITED and 6 more
STOTT, Jakobdirectorsince 2026-06-30· also at EVELYN PARTNERS FINANCIAL PLANNING LIMITED, HW FINANCIAL SERVICES LIMITED, EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED and 6 more
Company secretary
DAVIES, Charlottesecretarysince 2024-03-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

25 MOORGATE LIMITEDactivevia KENNY, Christopher John, BADDELEY, Andrew Martin, COBB, David Martin, GEDDES, Paul Robert, STOPPS, Kevin Peter, WOODHOUSE, Christopher
3I GROUP PLCactivevia ASQUITH, Jonathan Paul
AA ACQUISITION CO LIMITEDactivevia SELLARS, Ian
AA INTERMEDIATE CO LIMITEDactivevia SELLARS, Ian
AA LIMITEDactivevia SELLARS, Ian

and 276 more active

In liquidation

ASHCOURT HOLDINGS LIMITEDliquidationvia BADDELEY, Andrew Martin, DOWNING, Wadham St. John, WOODHOUSE, Christopher
ASHCOURT ROWAN LIMITEDliquidationvia BADDELEY, Andrew Martin, DOWNING, Wadham St. John, GEDDES, Paul Robert, WOODHOUSE, Christopher
AVIVA INVESTORS PENSIONS LIMITEDliquidationvia JONES, Keith
BESTINVEST (CONSULTANTS) LIMITEDliquidationvia BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin, COVELL, Beverley Michael, DEMING, Peter Hepburn, DOWNING, Wadham St. John, GEDDES, Paul Robert, GRIGG, Christopher Montague, HALL, Peter Lindop, JONES, Keith, LAYZELL, Stuart Paul, MCNABB III, Frederick William, MUELDER, Philip Sebastian, PELL, Christopher, REID, Donald William Sherret, SAMUEL, William Meredith, Mr , STENT, Carla Rosaline, STOPPS, Kevin Peter, WIKLUND, Kjersti, WOODHOUSE, Christopher
COBALT INSURANCE HOLDINGS LIMITEDliquidationvia BADDELEY, Andrew Martin

and 7 more in liquidation

Dissolved

1 RIDING HOUSE STREET LIMITEDdissolvedvia BADDELEY, Andrew Martin, COBB, David Martin, STOPPS, Kevin Peter, WOODHOUSE, Christopher
ACROMAS BID CO LIMITEDdissolvedvia SELLARS, Ian
ACROMAS HOLDINGS LIMITEDdissolvedvia PELL, Christopher
ACROMAS MID CO LIMITEDdissolvedvia SELLARS, Ian
ALL3MEDIA HOLDINGS LIMITEDdissolvedvia SELLARS, Ian

and 200 more dissolved

Other status

BRIT INSURANCE HOLDINGS B.V.converted closedvia BADDELEY, Andrew Martin
CITIBANK INTERNATIONAL LIMITEDconverted closedvia ASQUITH, Jonathan Paul, SAMUEL, William Meredith, Mr
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCconverted closedvia SAMUEL, William Meredith, Mr
CREDIT SUISSE AGconverted closedvia TINER, John Ivan
FRIENDS LIFE GROUP LIMITEDconverted closedvia TINER, John Ivan

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

National Westminster Bank Public Limited Company

Corporate entity

Companies House 00929027

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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