By when must EVELYN PARTNERS GROUP LIMITED's directors verify their identity with Companies House?

Directors of EVELYN PARTNERS GROUP LIMITED must verify their identity with Companies House by 2027-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of EVELYN PARTNERS GROUP LIMITED's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

EVELYN PARTNERS GROUP LIMITED

08741768 · Ltd · 12 years old

45 Gresham Street, London, EC2V 7BG

SIC 70100

Companies House data checked 7 October 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 2027-10-15.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

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 14 more

MCDONALD PRYER, Patricedirectorsince 2026-06-30· also at DART CAPITAL LIMITED, EVELYN PARTNERS ASSET MANAGEMENT LIMITED, EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED and 6 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 (former), COBB, David Martin (former), GEDDES, Paul Robert (former), STOPPS, Kevin Peter (former), WOODHOUSE, Christopher (former)

3I GROUP PLCactivevia ASQUITH, Jonathan Paul (former)

AA ACQUISITION CO LIMITEDactivevia SELLARS, Ian (former)

AA INTERMEDIATE CO LIMITEDactivevia SELLARS, Ian (former)

AA LIMITEDactivevia SELLARS, Ian (former)

and 277 more active

In liquidation

ASHCOURT HOLDINGS LIMITEDliquidationvia BADDELEY, Andrew Martin (former), DOWNING, Wadham St. John (former), WOODHOUSE, Christopher (former)

ASHCOURT ROWAN LIMITEDliquidationvia GEDDES, Paul Robert, BADDELEY, Andrew Martin (former), DOWNING, Wadham St. John (former), WOODHOUSE, Christopher (former)

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia JONES, Keith (former)

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

COBALT INSURANCE HOLDINGS LIMITEDliquidationvia BADDELEY, Andrew Martin (former)

and 3 more in liquidation

Dissolved

1 RIDING HOUSE STREET LIMITEDdissolvedvia BADDELEY, Andrew Martin, COBB, David Martin (former), STOPPS, Kevin Peter (former), WOODHOUSE, Christopher (former)

ACROMAS BID CO LIMITEDdissolvedvia SELLARS, Ian (former)

ACROMAS HOLDINGS LIMITEDdissolvedvia PELL, Christopher

ACROMAS MID CO LIMITEDdissolvedvia SELLARS, Ian (former)

ALL3MEDIA HOLDINGS LIMITEDdissolvedvia SELLARS, Ian (former)

and 204 more dissolved

Other status

BRIT INSURANCE HOLDINGS B.V.converted closedvia BADDELEY, Andrew Martin (former)

CITIBANK INTERNATIONAL LIMITEDconverted closedvia ASQUITH, Jonathan Paul, SAMUEL, William Meredith, Mr (former)

CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCconverted closedvia SAMUEL, William Meredith, Mr (former)

CREDIT SUISSE AGconverted closedvia TINER, John Ivan (former)

FRIENDS LIFE GROUP LIMITEDconverted closedvia TINER, John Ivan (former)

and 5 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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