Evelyn Partners Nominees Limited

Active01423757 Private limited company
Incorporated
29 May 1979 (47 years)
Previously known as
Smith & Williamson Nominees Limited (until 23 June 2025)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

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 31 March 2025
Also at Evelyn Partners Services Limited, Bondsmith Group Ltd, Bondsmith Savings Ltd · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 21 September 2022
Also at Evelyn Partners Services Limited, Evelyn Partners (Holdings) Limited, Evelyn Partners I M Limited · more companies
British
Born April 1973 (53)
Officer history (65 former)
30 June 2026
Appointed Kenny, Christopher John as Director
30 June 2026
Resigned Geddes, Paul Robert as Director
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Secretary
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
21 September 2022
Appointed Davies, Charlotte as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
25 May 2021
Resigned Cobb, David Martin as Director
11 November 2020
Resigned Stopps, Kevin Peter as Director
22 October 2020
Appointed Baddeley, Andrew Martin as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Woodhouse, Christopher as Director
22 October 2020
Resigned Hotson, Grant Thomas as Director
5 July 2018
Resigned Medici, Noel as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
18 October 2016
Appointed Hotson, Grant Thomas as Director
27 September 2016
Resigned Godwin, David Ross as Director
3 February 2016
Resigned Lees, Sheridan Brooke as Director
27 September 2013
Resigned Mabey, Simon John as Director
27 September 2013
Resigned Rose, Martin John as Director
26 September 2013
Appointed Stopps, Kevin Peter as Director
26 September 2013
Resigned Pearce, Gareth David as Director
26 September 2013
Appointed Boadle, Jeremy Tristan as Director
26 September 2013
Appointed Godwin, David Ross as Director
26 September 2013
Appointed Medici, Noel as Director
26 September 2013
Appointed Lees, Sheridan Brooke as Director
1 March 2012
Resigned Dignum, Susan Michelle as Director
26 May 2010
Appointed Saunders, Deborah Ann as Secretary
26 May 2010
Resigned Rose, Martin John as Secretary
1 October 2009
Appointed Rose, Martin John as Secretary
1 October 2009
Resigned Vallance, Richard Frederick as Secretary
5 May 2009
Appointed Dignum, Susan Michelle as Director
5 May 2009
Resigned Boadle, Jeremy Tristan as Director
5 May 2009
Appointed Cobb, David Martin as Director
5 May 2009
Resigned Fosberry, Michael Patrick as Director
31 October 2008
31 August 2007
30 April 2007
Resigned Champion, Anthony Richard as Director
14 February 2006
Resigned Boycott, Robin David as Director
22 July 2004
19 January 2004
Resigned Sealy, Nicholas John Elliot as Director
28 March 2002
Resigned Rose, Martin John as Secretary
28 March 2002
Appointed Vallance, Richard Frederick as Secretary
18 October 2000
Appointed Boadle, Jeremy Tristan as Director
18 October 2000
Resigned Yeldon, Peter James as Director
31 August 2000
Resigned Legge, Diana Patricia as Secretary
31 August 2000
Appointed Rose, Martin John as Secretary
26 April 2000
Appointed Legge, Diana Patricia as Secretary
26 April 2000
Resigned Rose, Martin John as Secretary
17 February 2000
Resigned Massie, Scott Edward as Secretary
17 February 2000
Appointed Rose, Martin John as Secretary
12 September 1999
25 February 1999
Appointed Champion, Anthony Richard as Director
19 November 1998
Appointed Fullerton Batten, William Andrew as Director
30 April 1998
Resigned Garwood, Valerie Ann as Director
11 November 1997
Appointed Massie, Scott Edward as Secretary
11 November 1997
Resigned Rose, Martin John as Secretary
3 July 1997
Appointed Fosberry, Michael Patrick as Director
30 April 1997
Resigned Bunbury, Michael William, Sir as Director
18 September 1996
Resigned Simmons, Allan Frank as Director
23 November 1995
Appointed Rose, Martin John as Secretary
23 November 1995
Resigned Smith & Williamson Limited as Corporate Secretary
22 June 1995
Appointed Mabey, Simon John as Director
22 June 1995
Appointed Pearce, Gareth David as Director
22 June 1995
Appointed Boycott, Robin David as Director
22 June 1995
Appointed Yeldon, Peter James as Director
22 June 1995
Appointed Simmons, Allan Frank as Director
30 April 1995
Resigned Buckley, Ian Michael as Director
26 January 1995
Appointed Sealy, Nicholas John Elliot as Director
27 September 1993
Resigned Fosberry, Michael Patrick as Director
10 August 1993
Resigned Woolf, Richard Philip as Director
21 January 1993
Resigned Healy, Graham John as Director
21 January 1993
Resigned Romer-Lee, Daniel as Director
21 January 1993
Resigned Gray, Simon Talbot as Director
21 January 1993
Resigned Drummond, Isabel Anne Maxwell as Director
21 January 1993
Resigned Heywood, Annabel Jane Louise as Director
21 January 1993
Resigned James, Jeremy Gordon Douglas as Director
21 January 1993
Resigned Mabey, Simon John as Director
21 January 1993
Resigned Major, Jeremy Charles Bryant as Director
21 January 1993
Resigned Mccagney, John Gerard as Director
21 January 1993
Resigned Osler, Nicholas Charles as Director
21 January 1993
Resigned Parker, Henry Mowbray as Director
21 January 1993
Resigned Paskins, Howard Allan as Director
21 January 1993
Resigned Pearce, Gareth David as Director
21 January 1993
21 January 1993
Resigned Sealy, Nicholas John Elliot as Director
21 January 1993
Resigned Simmons, Allan Frank as Director
21 January 1993
Resigned Simmons, John Harold, Reverend as Director
21 January 1993
Resigned Webster, Alec Stanley as Director
21 January 1993
Resigned Williams, David Edward as Director
21 January 1993
Resigned Williams, John Gerald Robertson as Director
21 January 1993
Resigned Wood, David Hemsley as Director
21 January 1993
Resigned Boadle, Jeremy Tristan as Director
21 January 1993
Resigned Bate, Michelle Elizabeth Anne as Director
21 January 1993
Resigned Ansell, William as Director
21 January 1993
Resigned Ager, Jonathan Peter as Director
21 January 1993
Appointed Rose, Martin John as Director
21 January 1993

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00976145

Holdings 4

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
9 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

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