Evelyn Partners Services Limited. Head office in London. Check Director.

Evelyn Partners Services Limited, London

Evelyn Partners Services Limited is a private limited company. Once, it was named Ts&W Services Limited (changed on 2022-06-14). Situated at 45 Gresham Street, London EC2V 7BG, this 19 years old firm was incorporated on 2004-07-02 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the business: Paul G. (appointed on 06 October 2023), Charlotte D. (appointed on 21 September 2022), Andrew B. (appointed on 07 September 2018). Moving to the secretaries (1 in total), we can name: Charlotte D. (appointed on 31 March 2024).

About
Name: Evelyn Partners Services Limited
Number: 05169111
Incorporation date: 2004-07-02
End of financial year: 31 December


Address:	45 Gresham Street London EC2V 7BG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Towry Finance Company Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Evelyn Partners Services Limited confirmation statement filing is 2024-07-19. The previous confirmation statement was submitted on 2023-07-05. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Towry Finance Company Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7BG London, England.

Company filing

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

Type		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)

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