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Evelyn Partners Nominees Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1979Private 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 · 0 ceased
Evelyn Partners Investment Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134324859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 64 historical
CK
Christopher KennyCurrent director
Appointed 2026-06-30
+17 others
MM
Muhammad MustaffaCurrent director
Appointed 2025-03-31 · 1 yr · Deputy Chief Financial Officer
+18 others
CD
Charlotte DaviesCurrent secretary
Appointed 2024-03-31 · 2 yrs
+33 others
CD
Charlotte DaviesCurrent director
Appointed 2022-09-21 · 4 yrs · General Counsel
+25 others
Show 64 historical appointments
PG
Paul GeddesResigned director
Resigned 2023-10-06 · 2 yrs · Chief Executive Officer
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
AB
Andrew BaddeleyResigned director
Resigned 2020-10-22 · 4 yrs · Director
GH
Grant HotsonResigned director
Resigned 2016-10-18 · 4 yrs · Group Finance Director
JB
Jeremy BoadleResigned director
Resigned 2013-09-26 · 3 yrs · Chartered Accountant
NM
Noel MediciResigned director
Resigned 2013-09-26 · 4 yrs · Director
SL
Sheridan LeesResigned director
Resigned 2013-09-26 · 2 yrs · Accountant
DG
David GodwinResigned director
Resigned 2013-09-26 · 3 yrs · Accountant
KS
Kevin StoppsResigned director
Resigned 2013-09-26 · 7 yrs · Chartered Accountant
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
SD
Susan DignumResigned director
Resigned 2009-05-05 · 2 yrs · Chartered Accountant
DC
David CobbResigned director
Resigned 2009-05-05 · 12 yrs · Company Director
CL
Christopher LytteltonResigned director
Resigned 2004-07-22 · 3 yrs · Company Director
RV
Richard VallanceResigned secretary
Resigned 2002-03-28 · 7 yrs
MR
Martin RoseResigned secretaryResigned director
Resigned 2000-08-31 · 1 yr
DL
Diana LeggeResigned secretary
Resigned 2000-04-26
AC
Anthony ChampionResigned director
Resigned 1999-02-25 · 8 yrs · Chartered Accountant
WF
William Fullerton BattenResigned director
Resigned 1998-11-19 · 9 yrs · Company Director
SM
Scott MassieResigned secretary
Resigned 1997-11-11 · 2 yrs · Chartered Secretary
MF
Michael FosberryResigned director
Resigned 1997-07-03 · 11 yrs · Company Director
GP
Gareth PearceResigned director
Resigned 1995-06-22 · 18 yrs · Chartered Accountant
RB
Robin BoycottResigned director
Resigned 1995-06-22 · 10 yrs · Chartered Accountant
PY
Peter YeldonResigned director
Resigned 1995-06-22 · 5 yrs · Chartered Accountant
AS
Allan SimmonsResigned director
Resigned 1995-06-22 · 1 yr · Chartered Accountant
SM
Simon MabeyResigned director
Resigned 1995-06-22 · 18 yrs · Chartered Accountant
NS
Nicholas SealyResigned director
Resigned 1995-01-26 · 8 yrs · Chartered Accountant
CR
Christopher RushtonResigned director
Resigned 1993-01-21 · 6 yrs · Financial Director
HP
Howard PaskinsResigned director
Resigned 1992-09-27 · Chartered Accountant
DW
David WilliamsResigned director
Resigned 1992-09-27 · Tax Research Director
WA
William AnsellResigned director
Resigned 1992-09-27 · Investment Manager
DW
David WoodResigned director
Resigned 1992-09-27 · Chartered Accountant
HP
Henry ParkerResigned director
Resigned 1992-09-27 · Company Director
JJ
Jeremy JamesResigned director
Resigned 1992-09-27 · Chartered Accountant
DR
Daniel Romer LeeResigned director
Resigned 1992-09-27 · Banker
NO
Nicholas OslerResigned director
Resigned 1992-09-27 · Chartered Accountant
AH
Annabel HeywoodResigned director
Resigned 1992-09-27 · Chartered Accountant
VG
Valerie GarwoodResigned director
Resigned 1992-09-27 · 5 yrs · Investment Department Manager
ID
Isabel DrummondResigned director
Resigned 1992-09-27 · Investment Manager
JA
Jonathan AgerResigned director
Resigned 1992-09-27 · Chartered Accountant
JM
John MccagneyResigned director
Resigned 1992-09-27 · Chartered Accountant
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
GH
Graham HealyResigned director
Resigned 1992-09-27 · Chartered Accountant
GP
Gareth PearceResigned director
Resigned 1992-09-27 · Chartered Accountant
JM
Jeremy MajorResigned director
Resigned 1992-09-27 · Chartered Accountant
JW
John WilliamsResigned director
Resigned 1992-09-27 · Investment Director
AW
Alec WebsterResigned director
Resigned 1992-09-27 · Company Director
JS
John SimmonsResigned director
Resigned 1992-09-27 · Certified Accountant
MB
Michael BunburyResigned director
Resigned 1992-09-27 · 4 yrs · Company Director
SG
Simon GrayResigned director
Resigned 1992-09-27 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active