Evelyn Partners Investment Services Limited

Active00976145 Private limited company
Incorporated
2 April 1970 (56 years)
Previously known as
Smith & Williamson Investment Services Limited (until 14 June 2022)
Smith & Williamson Investment Management Limited (until 3 May 2013)
Smith & Williamson Securities (until 14 November 1997)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Evelyn Partners Group Limited, Evelyn Partners Asset Management Limited, Evelyn Partners Securities · more companies
British
Born August 1960 (66)
Director · Appointed 30 June 2026
Also at Evelyn Partners Securities, Evelyn Partners Investment Management Services Limited, Evelyn Partners Group Limited · more companies
Danish
Born May 1955 (71)
Director · Appointed 30 June 2026
Also at Dart Capital Limited, Evelyn Partners Group Limited, Evelyn Partners Investment Management Services Limited · more companies
British
Born August 1964 (62)
Director · Appointed 30 June 2026
Also at Evelyn Partners Services Limited, Evelyn Partners Investment Management Services Limited, Bestinvest (Holdings) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Dart Capital Limited, Evelyn Partners Asset Management Limited · more companies
Irish
Born February 1969 (57)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Dart Capital Limited, Evelyn Partners Asset Management Limited · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (146 former)
30 June 2026
Resigned Geddes, Paul Robert as Director
30 June 2026
Appointed Stott, Jakob as Director
30 June 2026
Appointed Richards, Anne Helen, Dame as Director
30 June 2026
Appointed Kenny, Christopher John as Director
30 June 2026
Appointed Mcdonald Pryer, Patrice as Director
30 June 2026
Appointed Mustaffa, Muhammad Faqihuddin as Director
30 June 2026
Resigned Pell, Christopher as Director
30 June 2026
Appointed Rennison, Mark Martin as Director
30 June 2026
Resigned Gersh, Alexander as Director
30 June 2026
Resigned Deming, Peter Hepburn as Director
30 June 2026
Resigned Hagerty, Sean Patrick as Director
30 June 2026
Resigned Stent, Carla Rosaline as Director
30 June 2026
Resigned Huysseune, Thibault as Director
30 June 2026
Resigned Grigg, Christopher Montague as Director
30 June 2026
Resigned Boyle, Sally Ann as Director
30 June 2026
Resigned Wiklund, Kjersti as Director
5 September 2025
Resigned Jones, Keith as Director
27 June 2025
Appointed Gersh, Alexander as Director
1 May 2025
Appointed Hagerty, Sean Patrick as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
12 February 2025
Resigned Muelder, Philip Sebastian as Director
12 February 2025
Appointed Huysseune, Thibault as Director
21 June 2024
Resigned Cobb, David Martin as Director
31 March 2024
Resigned Chambers, Elizabeth Grace as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
31 March 2024
Appointed Davies, Charlotte as Secretary
22 March 2024
Appointed Boyle, Sally Ann as Director
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
18 November 2022
Resigned Mcnabb Iii, Frederick William as Director
9 September 2022
Appointed Wiklund, Kjersti as Director
18 February 2022
Resigned Samuel, William Meredith, Mr as Director
1 October 2021
Resigned Stopps, Kevin Peter as Director
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
1 September 2021
Appointed White, Gavin Raymond as Secretary
2 August 2021
Appointed Grigg, Christopher Montague as Director
15 January 2021
Appointed Mcnabb Iii, Frederick William as Director
30 September 2020
Appointed Baddeley, Andrew Martin as Director
30 September 2020
Appointed Samuel, William Meredith, Mr as Director
30 September 2020
Resigned Sykes, Andrew Francis as Director
30 September 2020
Resigned Hotson, Grant Thomas as Director
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Resigned Fisher, Andrew Charles as Director
1 September 2020
Appointed Woodhouse, Christopher as Director
1 September 2020
Resigned Fernandes, Peter Luis as Director
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Resigned Goldring, Blake Charles as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
4 October 2019
Appointed Stent, Carla Rosaline as Director
19 September 2018
Resigned Harley, John as Director
15 January 2018
Appointed Fisher, Andrew Charles as Director
28 September 2017
Resigned Bogart, Robert James as Director
30 November 2016
Resigned Hazell, Peter Frank as Director
30 September 2016
Resigned Boadle, Jeremy Tristan as Director
22 August 2016
Appointed Hotson, Grant Thomas as Director
8 June 2016
Appointed Harley, John as Director
8 April 2016
8 December 2015
8 December 2015
Appointed Goldring, Blake Charles as Director
8 December 2015
Appointed Hazell, Peter Frank as Director
8 December 2015
Resigned Rosengarten, Edward Louis as Director
8 December 2015
Resigned Dennis, Nicholas Wesley as Director
8 December 2015
Resigned Erskine, John as Director
8 December 2015
Appointed Bogart, Robert James as Director
8 December 2015
Appointed Chambers, Elizabeth Grace as Director
8 December 2015
Resigned Gordon, James as Director
8 December 2015
Resigned Medici, Noel as Director
8 December 2015
Resigned Smiley, Patrick Valerian as Director
8 December 2015
Resigned Hodgson, Nicholas Thomas Andrew as Director
8 December 2015
Appointed Jones, Keith as Director
8 December 2015
Resigned Kenny, Christopher John as Director
8 December 2015
Appointed Sykes, Andrew Francis as Director
30 October 2014
Appointed Rosengarten, Edward Louis as Director
31 May 2014
Appointed Erskine, John as Director
26 September 2013
Resigned Pearce, Gareth David as Director
26 September 2013
Appointed Stopps, Kevin Peter as Director
31 December 2012
Resigned Alexander, Gordon Ralph Douglas as Director
19 November 2012
Appointed Medici, Noel as Director
25 July 2012
Appointed Hodgson, Nicholas Thomas Andrew as Director
1 March 2012
Resigned Dignum, Susan Michelle as Director
26 October 2010
Resigned Windebank, Geoffrey David as Director
20 August 2010
Appointed Kenny, Christopher John as Director
20 August 2010
Appointed Boadle, Jeremy Tristan as Director
26 May 2010
Appointed Saunders, Deborah Ann as Secretary
26 May 2010
Resigned Rose, Martin John as Secretary
1 October 2009
Resigned Vallance, Richard Frederick as Secretary
1 October 2009
Appointed Rose, Martin John as Secretary
20 January 2009
Appointed Smiley, Patrick Valerian as Director
1 January 2009
Resigned Hodges, Roy as Director
13 March 2008
Appointed Windebank, Geoffrey David as Director
31 August 2007
20 September 2006
Resigned Orme, Anthony as Director
8 September 2006
Appointed Gordon, James as Director
30 June 2006
Resigned Horne, David as Director
30 June 2006
Resigned Gowlland, Charles Oliver Mark as Director
30 June 2006
Resigned Rose, Martin John as Director
30 June 2006
30 June 2006
Resigned Chandler, Jennifer Ann as Director
30 June 2006
Resigned Boucher, Mark Adrian as Director
30 June 2006
Resigned Ansell, William as Director
30 June 2006
Resigned Smiley, Patrick as Director
30 June 2006
Appointed Hodges, Roy as Director
30 June 2006
Resigned Brock, Graeme Richard as Director
30 June 2006
Resigned Burley, Lanying Mary as Director
30 June 2006
Resigned Braithwaite, Rowan Richard as Director
30 June 2006
30 June 2006
Resigned Lowson, Colin David as Director
30 June 2006
30 June 2006
Resigned Quaile, Stephen William as Director
30 June 2006
Resigned Andrews, Jane Church as Director
30 June 2006
Resigned Mitchell, Thomas as Director
30 June 2006
Resigned Armes, Rohan Bruce Harcourt as Director
30 June 2006
Resigned Redmond, Adrian Peter James as Director
30 June 2006
Resigned Focke, Tana Marie, Lady as Director
30 June 2006
Resigned Ismay, William David as Director
30 June 2006
Resigned Golding, David Richard as Director
30 June 2006
Resigned Marshall, Robin as Director
30 June 2006
Resigned Mansel, Hugh Clavell as Director
30 June 2006
Resigned Ravenscroft, David Hugh as Director
30 June 2006
Resigned Champion, Anthony Richard as Director
30 June 2006
Resigned Scott, Helena Victoria Brodie as Director
30 June 2006
Resigned Bowman, Michael John as Director
30 June 2006
Resigned Fosberry, Michael Patrick as Director
30 June 2006
Resigned Boadle, Jeremy Tristan as Director
30 June 2006
Resigned King, Zoe as Director
30 June 2006
Resigned Getley, Bridgit Mary as Director
30 June 2006
Resigned Stopps, Kevin Peter as Director
30 June 2006
Appointed Fernandes, Peter Luis as Director
30 June 2006
Resigned Hordern, Fern Joanna as Director
30 June 2006
Resigned Burns, James Alexander as Director
30 June 2006
Resigned Horler, Emma Caroline as Director
30 June 2006
Resigned Lynas, Christopher Richard as Director
30 June 2006
Resigned Kenny, Christopher John as Director
30 June 2006
Appointed Dennis, Nicholas Wesley as Director
30 June 2006
Resigned Lowe, Peter Edward as Director
30 June 2006
Appointed Alexander, Gordon Ralph Douglas as Director
30 June 2006
Resigned Witheridge, Simon George Gilbart as Director
30 June 2006
Resigned Parker, Henry Mowbray as Director
30 June 2006
Resigned Mabey, Simon John as Director
30 June 2006
Resigned Barrow, Karen Elizabeth as Director
30 June 2006
Resigned Bryant, Michael Edmund Paul as Director
30 June 2006
1 June 2006
Appointed Hordern, Fern Joanna as Director
1 May 2006
Appointed Burns, James Alexander as Director
30 April 2006
Resigned Cullum, Neil Andrew as Director
1 April 2006
Appointed Chichester, Desmond Shane Spencer as Director
23 February 2006
Appointed Smiley, Patrick as Director
23 February 2006
Appointed Boucher, Mark Adrian as Director
14 February 2006
Resigned Boycott, Robin David as Director
3 January 2006
Appointed Brock, Graeme Richard as Director
15 December 2005
Appointed Braithwaite, Rowan Richard as Director
8 December 2005
Appointed Lowson, Colin David as Director
17 November 2005
Appointed Quaile, Stephen William as Director
3 November 2005
Appointed Mitchell, Thomas as Director
1 November 2005
Appointed Redmond, Adrian Peter James as Director
31 October 2005
Resigned Thomas, Anne Elizabeth as Director
13 October 2005
Resigned Lavington, Charles Hugh as Director
18 July 2005
Resigned Myrddin Evans, David as Director
1 May 2005
Appointed Ravenscroft, David Hugh as Director
1 May 2005
Appointed Scott, Helena Victoria Brodie as Director
1 May 2005
Appointed Marshall, Robin as Director
1 May 2005
Appointed Ismay, William David as Director
1 November 2004
Appointed Gowlland, Charles Oliver Mark as Director
1 November 2004
Appointed King, Zoe as Director
28 October 2004
Appointed Stopps, Kevin Peter as Director
22 July 2004
24 June 2004
Appointed Dignum, Susan Michelle as Director
1 May 2004
Appointed Kenny, Christopher John as Director
1 May 2004
Appointed Lowe, Peter Edward as Director
1 May 2004
Appointed Witheridge, Simon George Gilbart as Director
8 January 2004
Resigned Lindsell, Charles Nicholas as Director
5 December 2003
Resigned Manisty, Michael Christopher as Director
1 November 2003
Appointed Myrddin Evans, David as Director
12 September 2003
Resigned Sanders, Robert Edward as Director
24 July 2003
Resigned Saunders, Peter Banfield as Director
6 June 2003
1 May 2003
Appointed Thomas, Anne Elizabeth as Director
30 April 2003
Resigned Morris, John Simon Thrale as Director
30 April 2003
Resigned Cannon, Christopher Charles as Director
25 March 2003
Resigned Stone, Peter John as Director
25 March 2003
Resigned Sealy, Nicholas John Elliot as Director
31 July 2002
Resigned Symonds, Michael William as Director
30 April 2002
Resigned Wood, David Hemsley as Director
30 April 2002
Resigned Mills, Peter George as Director
25 April 2002
Appointed Barrow, Karen Elizabeth as Director
28 March 2002
Appointed Vallance, Richard Frederick as Secretary
28 March 2002
Resigned Rose, Martin John as Secretary
9 November 2001
Resigned Mann, Sarah Adrienne as Director
31 July 2001
Resigned Hartnell, Ian Patrick Dunston as Director
19 July 2001
Appointed Chandler, Jennifer Ann as Director
19 July 2001
Appointed Horne, David as Director
30 April 2001
Resigned Bomford, Christopher Guy as Director
30 April 2001
Resigned Romer-Lee, Daniel as Director
19 March 2001
Appointed Cullum, Neil Andrew as Director
1 November 2000
Appointed Bryant, Michael Edmund Paul as Director
18 October 2000
Appointed Boadle, Jeremy Tristan as Director
18 October 2000
Resigned Yeldon, Peter James as Director
18 October 2000
Appointed Stone, Peter John as Director
31 August 2000
Resigned Legge, Diana Patricia as Secretary
31 August 2000
Appointed Rose, Martin John as Secretary
21 August 2000
Appointed Cannon, Christopher Charles as Director
14 June 2000
1 May 2000
Appointed Mann, Sarah Adrienne as Director
1 May 2000
Appointed Sanders, Robert Edward as Director
26 April 2000
Appointed Legge, Diana Patricia as Secretary
26 April 2000
Resigned Rose, Martin John as Secretary
22 March 2000
Resigned Lindley, Patricia Ann as Director
1 March 2000
Appointed Gray, Simon John David Learmonth as Director
17 February 2000
Appointed Rose, Martin John as Secretary
17 February 2000
Resigned Massie, Scott Edward as Secretary
1 November 1999
1 November 1999
Appointed Bowman, Michael John as Director
1 November 1999
Appointed Burley, Lanying Mary as Director
1 November 1999
12 September 1999
1 May 1999
Appointed Golding, David Richard as Director
1 May 1999
Appointed Lindley, Patricia Ann as Director
1 May 1999
Appointed Andrews, Jane Church as Director
1 May 1999
Appointed Armes, Rohan Bruce Harcourt as Director
1 May 1999
Appointed Focke, Tana Marie, Lady as Director
13 April 1999
Appointed Symonds, Michael William as Director
1 April 1999
Appointed Mansel, Hugh Clavell as Director
25 February 1999
Appointed Champion, Anthony Richard as Director
30 January 1999
Resigned James, Jeremy Gordon Douglas as Director
31 May 1998
Resigned Evans Lombe, Peter Michael as Director
1 May 1998
30 April 1998
Resigned Williams, John Gerald Robertson as Director
30 April 1998
Resigned Gray, Simon Talbot as Director
30 April 1998
Resigned Garwood, Valerie Ann as Director
30 January 1998
Resigned Webster, Alec Stanley as Director
11 November 1997
Appointed Massie, Scott Edward as Secretary
11 November 1997
Resigned Rose, Martin John as Secretary
1 November 1997
Appointed Orme, Anthony as Director
13 October 1997
Appointed Saunders, Peter Banfield as Director
24 September 1997
Resigned Saunders, Robert James as Director
30 April 1997
Resigned Bunbury, Michael William, Sir as Director
2 January 1997
Appointed Lindsell, Charles Nicholas as Director
19 December 1996
Appointed Rose, Martin John as Secretary
19 December 1996
Resigned Smith & Williamson Limited as Corporate Secretary
18 September 1996
Resigned Simmons, Allan Frank as Director
30 April 1996
Resigned L'Vov Basirov, Azhic Eduard as Director
30 April 1996
Resigned Kidson, Robert John as Director
30 April 1996
Resigned Keating, Jeffrey Nicholas as Director
30 April 1996
Resigned Donald, Christopher James as Director
30 April 1996
Resigned Drummond, Isabel Anne Maxwell as Director
31 August 1995
Resigned Buckley, Ian Michael as Director
22 June 1995
Appointed Mills, Peter George as Director
22 June 1995
Appointed Yeldon, Peter James as Director
22 June 1995
Appointed Simmons, Allan Frank as Director
1 May 1995
Appointed Bomford, Christopher Guy as Director
1 May 1995
Appointed L'Vov Basirov, Azhic Eduard as Director
20 January 1995
Resigned Walker, Robin Charles Andrew as Director
31 December 1994
Resigned Anderson, Alexander as Director
1 May 1994
Appointed Saunders, Robert James as Director
1 May 1994
Appointed Getley, Bridgit Mary as Director
1 May 1994
Appointed Lynas, Christopher Richard as Director
1 November 1993
Appointed Evans Lombe, Peter Michael as Director
27 September 1993
Appointed Manisty, Michael Christopher as Director
27 September 1993
Resigned Manisty, Michael Christopher as Director
27 September 1993
Appointed Mabey, Simon John as Director
27 August 1993
Resigned Bate, Michelle Elizabeth Anne as Director
10 August 1993
Resigned Woolf, Richard Philip as Director
1 May 1993
Appointed Hartnell, Ian Patrick Dunston as Director
3 December 1992
Resigned Voyez, John Henry as Director
3 December 1992
Resigned Williams, David Edward as Director
1 December 1992
Appointed Kidson, Robert John as Director
1 November 1992
Appointed Rose, Martin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768

Holdings 1

Companies where Evelyn Partners Investment Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 March 2024
Ceased Evelyn Partners Professional Services Group Limited — Owns 75–100% of shares

Financials

Net Assets
£39,234,000
Cash
£39,274,000
Turnover
£103,371,000
Profit Before Tax
£11,199,000
Debt Ratio
41%
Current Ratio
2.4x
Profit Margin
11%
Return on Equity
22%
Balance sheet detail
2023
Fixed Assets£2,337,000
Current Assets£64,242,000
Cash£39,274,000
Creditors (< 1 year)£26,788,000
Net Current Assets£37,454,000
Net Assets£39,234,000
Shareholder Funds£39,234,000
Turnover£103,371,000
Admin Expenses£92,218,000
Operating Profit£11,153,000
Profit Before Tax£11,199,000
Tax£2,622,000
Profit for Period£8,577,000

Filings 487

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
9 July 2026Appointment of a director
9 July 2026Appointment of a director
9 July 2026Appointment of a director
9 July 2026Appointment of a director
Show all 487 filings

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