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Evelyn Partners Discretionary Investment Management Limited

Evelyn Partners Discretionary Investment Management Limited is an active company incorporated on 9 July 1990 with the registered office located in . Evelyn Partners Discretionary Investment Management Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02519968
Private limited company
Age
35 years
Incorporated 9 July 1990
Size
Unreported
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
01344828000
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Belgian • Lives in UK • Born in Jan 1993
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Sep 1964
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Financial Planning Limited
Kjersti Wiklund, Paul Geddes, and 12 more are mutual people.
Active
Tilney Discretionary Portfolio Management Limited
Christopher Montague Grigg, Kjersti Wiklund, and 12 more are mutual people.
Active
Evelyn Partners Investment Services Limited
Kjersti Wiklund, Paul Geddes, and 12 more are mutual people.
Active
Evelyn Partners Securities
Kjersti Wiklund, Paul Geddes, and 12 more are mutual people.
Active
HW Financial Services Limited
Kjersti Wiklund, Paul Geddes, and 12 more are mutual people.
Active
Evelyn Partners Investment Management Services Limited
Christopher Montague Grigg, Kjersti Wiklund, and 12 more are mutual people.
Active
Evelyn Partners Financial Services Limited
Christopher Montague Grigg, Kjersti Wiklund, and 12 more are mutual people.
Active
Evelyn Partners Asset Management Limited
Kjersti Wiklund, Paul Geddes, and 12 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.55M
Increased by £2.42M (+26%)
Turnover
£72.9M
Decreased by £46K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£42.23M
Increased by £6.57M (+18%)
Total Liabilities
-£15.83M
Increased by £6.55M (+71%)
Net Assets
£26.4M
Increased by £25K (0%)
Debt Ratio (%)
37%
Increased by 11.45% (+44%)
Latest Activity
Keith Jones Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Alexander Gersh Appointed
3 Months Ago on 27 Jun 2025
Mr Sean Hagerty Appointed
5 Months Ago on 1 May 2025
Andrew Martin Baddeley Resigned
6 Months Ago on 31 Mar 2025
Philip Sebastian Muelder Resigned
8 Months Ago on 12 Feb 2025
Mr Thibault Huysseune Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
David Martin Cobb Resigned
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Termination of appointment of Keith Jones as a director on 5 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Alexander Gersh as a director on 27 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Sean Hagerty as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Thibault Huysseune as a director on 12 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Philip Sebastian Muelder as a director on 12 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Termination of appointment of David Martin Cobb as a director on 21 June 2024
Submitted on 1 Jul 2024
Repayment History
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