Evelyn Partners Securities

Active02010520 Private unlimited company
Incorporated
15 April 1986 (40 years)
Previously known as
Tilney Investment Management (until 15 June 2022)
Tilney & Co (until 6 April 1998)
Charterhouse Tilney (until 1 October 1993)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 Investment Services Limited · more companies
British
Born August 1960 (66)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Evelyn Partners Group Limited, Evelyn Partners Investment Services 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 (141 former)
30 June 2026
Resigned Hagerty, Sean Patrick as Director
30 June 2026
Resigned Gersh, Alexander 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 Deming, Peter Hepburn as Director
30 June 2026
Resigned Huysseune, Thibault as Director
30 June 2026
Resigned Grigg, Christopher Montague as Director
30 June 2026
Appointed Rennison, Mark Martin as Director
30 June 2026
Appointed Stott, Jakob as Director
30 June 2026
Resigned Pell, Christopher as Director
30 June 2026
Resigned Wiklund, Kjersti as Director
30 June 2026
Resigned Stent, Carla Rosaline as Director
30 June 2026
Resigned Boyle, Sally Ann as Director
30 June 2026
Resigned Geddes, Paul Robert 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 White, Gavin Raymond as Secretary
31 March 2024
Resigned Chambers, Elizabeth Grace as Director
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
4 December 2020
Appointed Cobb, David Martin as Director
3 December 2020
Appointed Stopps, Kevin Peter as Director
24 September 2020
Resigned Fraser, James Annand as Director
3 September 2020
Resigned Hasan, Rehana as Secretary
3 September 2020
Appointed Saunders, Deborah Ann as Secretary
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Jones, Keith as Director
1 September 2020
Appointed Chambers, Elizabeth Grace as Director
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
1 September 2020
Appointed Stent, Carla Rosaline as Director
30 January 2020
Appointed Fraser, James Annand as Director
30 January 2020
Appointed Samuel, William Meredith, Mr as Director
29 November 2019
Resigned Grant, Andrew James Murray as Director
29 November 2019
Resigned Frame, Paul Martin Fraser as Director
29 November 2019
Resigned Reid, Donald William Sherret as Director
29 November 2019
Resigned Godding, Christopher James as Director
29 November 2019
Resigned Edwards, Alan William as Director
27 September 2018
Appointed Grant, Andrew James Murray as Director
12 September 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
3 August 2017
Appointed Godding, Christopher James as Director
31 March 2017
Resigned Norbury, John Douglas as Director
28 February 2017
Resigned Lewis, Gareth John as Director
30 September 2016
Appointed Hasan, Rehana as Secretary
30 September 2016
Resigned Calitz, Frederick Johannes as Secretary
29 July 2016
Appointed Frame, Paul Martin Fraser as Director
29 July 2016
Resigned Layzell, Stuart Paul as Director
29 July 2016
Appointed Edwards, Alan William as Director
29 July 2016
Appointed Downing, Wadham St. John as Director
18 August 2015
Appointed Lewis, Gareth John as Director
28 July 2015
Appointed Layzell, Stuart Paul as Director
1 August 2014
Appointed Reid, Donald William Sherret as Director
1 August 2014
Appointed Hall, Peter Lindop as Director
1 August 2014
Resigned Slocock, Thomas Gilbert as Director
1 August 2014
Resigned Hall, Michael James as Director
1 August 2014
Resigned Bagshaw, Joanne Louise as Secretary
1 August 2014
Resigned Bennett, Ian Lewis as Director
1 August 2014
Appointed Calitz, Frederick Johannes as Secretary
1 August 2014
Resigned Spink, Suzanne Marie as Director
8 August 2012
Resigned Wetherell, David Robert as Director
22 May 2012
Resigned Bartlett, Andrew William as Secretary
19 October 2011
Appointed Hall, Michael James as Director
27 September 2011
Resigned Modersohn, Joerg Friedrich as Director
11 July 2011
Resigned Surguy, Martyn Russell as Director
24 May 2011
Appointed Spink, Suzanne Marie as Director
24 May 2011
Appointed Bennett, Ian Lewis as Director
5 May 2011
Resigned Konvalinka, Elizabeth Anne as Director
10 December 2010
Appointed Konvalinka, Elizabeth Anne as Director
10 December 2010
Resigned Keen, David Dorian Oliver as Director
16 March 2010
Resigned Whatmore, Zoe Victoria as Director
10 March 2010
Appointed Keen, David Dorian Oliver as Director
31 December 2009
Resigned Court, Robert Leonard as Director
16 March 2009
Appointed Slocock, Thomas Gilbert as Director
6 February 2009
Appointed Modersohn, Joerg Friedrich as Director
30 January 2009
Resigned Webster, David Stephen as Director
18 August 2008
Appointed Whatmore, Zoe Victoria as Director
10 July 2008
Resigned Ridge, Charles David as Director
1 June 2008
Appointed Surguy, Martyn Russell as Director
6 March 2008
Resigned Campbell, David Alistair as Director
22 March 2007
Appointed Ridge, Charles David as Director
8 February 2007
Resigned Wetherell, David Robert as Secretary
8 February 2007
Appointed Bartlett, Andrew William as Secretary
8 February 2007
Resigned Walker, Simon Ian as Director
8 February 2007
Appointed Bagshaw, Joanne Louise as Secretary
31 May 2006
Resigned Okell, Philip Charles as Director
22 May 2006
Resigned Beestin, Ian Michael as Director
16 November 2005
Appointed Court, Robert Leonard as Director
27 April 2005
Resigned Newman, Jeremy John as Director
26 April 2005
Resigned Watson, John Walter Ross as Director
26 April 2005
Resigned Phelan, John Edward as Director
25 April 2005
Resigned Mullins, Charles William as Director
25 April 2005
Resigned Bird, Terrence Stanley as Director
25 April 2005
Resigned Reeves, Christine Elizabeth as Director
7 July 2004
Resigned Hall, Robert Ponton as Director
31 October 2003
Resigned Cherry, Alan Paul as Director
1 March 2003
Appointed Mullins, Charles William as Director
17 January 2003
Resigned Norman, Peter as Director
25 September 2002
Appointed Beestin, Ian Michael as Director
25 September 2002
Appointed Cherry, Alan Paul as Director
14 August 2002
Resigned Green, Peter Robert as Director
6 August 2002
Resigned Ashworth, Simon George as Director
31 August 2001
Resigned Duckett, Ernest as Director
31 August 2001
Resigned Boyd, Brian Richard as Director
31 August 2001
Resigned Bickley, John Peter as Director
31 August 2001
Resigned Bradford, Symon as Director
31 August 2001
Resigned Hall, David Ivor as Director
31 August 2001
Resigned Mcsorley, David Cameron as Director
31 August 2001
Resigned Gardiner, Peter George as Director
31 August 2001
Resigned Botham, Peter Richard as Director
31 August 2001
Resigned Mcclymont, Stephen James as Director
31 August 2001
Resigned Brookes, Duncan Ian as Director
31 August 2001
31 August 2001
Resigned Milne, Grant Gordon as Director
31 August 2001
Resigned Gurr, David Roberts as Director
31 August 2001
Resigned Mulhern, John James as Director
31 August 2001
Resigned Roe-Ely, Nicholas as Director
31 August 2001
Resigned Seddon, Gerard Andrew as Director
31 August 2001
Resigned Ramsbottom, Andrew Bernard as Director
31 August 2001
Resigned Burgoyne, William Arthur as Director
31 August 2001
Resigned Jacomb, Anthony Keith Richard as Director
31 August 2001
Resigned Kelly, Noel Ronald as Director
31 August 2001
Resigned English, Peter Charles as Director
31 August 2001
Resigned Brown, Colin Murray as Director
31 August 2001
Resigned Dawson, Howard as Director
31 August 2001
Resigned Davies, Nigel Lindsey as Director
9 May 2001
Resigned Pedersen, Henrik as Director
27 April 2001
Resigned Manduca, Philip Falzon Sant as Director
27 April 2001
10 April 2001
Resigned Mcqueen, Johannes Herman Janzen as Director
31 October 2000
Resigned Ritchie, John Fraser as Director
30 September 2000
Resigned Mitchell, John David as Director
30 June 2000
Resigned Smith, Thomas Alan as Director
30 June 2000
Resigned Adams, Brendan Gerard as Director
30 June 2000
Appointed Campbell, David Alistair as Director
8 November 1999
Resigned Halliwell, Virginia Therese as Director
1 November 1999
Appointed Bradford, Symon as Director
4 October 1999
Appointed Boyd, Brian Richard as Director
4 October 1999
Appointed Webster, David Stephen as Director
4 October 1999
Appointed Adams, Brendan Gerard as Director
4 October 1999
Appointed Mcclymont, Stephen James as Director
4 October 1999
Appointed Gurr, David Roberts as Director
10 August 1999
Appointed Pedersen, Henrik as Director
30 June 1999
Resigned Mcentyre, David Jeremy as Director
3 May 1999
25 March 1999
Appointed Manduca, Philip Falzon Sant as Director
5 February 1999
Appointed Mcsorley, David Cameron as Director
31 December 1998
Resigned Wall, Simon Mason as Director
30 September 1998
Resigned Lessels, Norman as Director
2 July 1998
Resigned Scott, Barry as Director
1 May 1998
Appointed Ritchie, John Fraser as Director
1 May 1998
Appointed Mulhern, John James as Director
1 May 1998
Appointed Milne, Grant Gordon as Director
1 May 1998
Appointed Brookes, Duncan Ian as Director
27 November 1997
Appointed Phelan, John Edward as Director
1 October 1997
Appointed Burgoyne, William Arthur as Director
30 September 1997
Resigned Hardie, James Cameron as Director
2 September 1997
Resigned Mccall, William as Director
7 January 1997
Appointed Kelly, Noel Ronald as Director
31 July 1996
Resigned Harris St John, Jeremy Michael as Director
2 October 1995
Appointed Seddon, Gerard Andrew as Director
2 October 1995
Appointed Davies, Nigel Lindsey as Director
2 October 1995
Appointed Harris St John, Jeremy Michael as Director
1 September 1995
Appointed Botham, Peter Richard as Director
22 June 1995
Appointed Gardiner, Peter George as Director
1 January 1995
Appointed Wetherell, David Robert as Secretary
1 January 1995
Appointed Wetherell, David Robert as Director
31 December 1994
Resigned Whitfield, Robert Jeffery as Secretary
31 December 1994
Resigned Whitfield, Robert Jeffery as Director
1 August 1994
Appointed Mccall, William as Director
9 May 1994
Appointed Walker, Simon Ian as Director
1 January 1994
Appointed Watson, John Walter Ross as Director
1 January 1994
Appointed Newman, Jeremy John as Director
31 December 1993
Resigned Vartan, John Brian Robertson as Director
4 October 1993
Appointed Norman, Peter as Director
4 October 1993
Resigned Burgess, Richard Anthony as Director
4 October 1993
Appointed Ashworth, Simon George as Director
4 October 1993
Appointed Bickley, John Peter as Director
4 October 1993
Appointed Scott, Barry as Director
4 October 1993
Appointed Halliwell, Virginia Therese as Director
4 October 1993
Appointed Lessels, Norman as Director
1 October 1993
Resigned May, Peter Norman James as Director
1 October 1993
Resigned Mckeown, Jeremy Patrick as Director
1 October 1993
Resigned Jeffrey, Richard Stephen as Director
1 October 1993
Resigned Monk, Alan Christopher as Director
1 October 1993
Resigned Lawson, John Philip as Director
1 October 1993
Appointed Whitfield, Robert Jeffery as Secretary
1 October 1993
Resigned Rose, Angus Frederick as Director
1 October 1993
Resigned Coatman, Susan Patricia as Secretary
1 October 1993
Resigned Adams, Stephen as Director
1 October 1993
Resigned Charnock, Steven Richard as Director
1 October 1993
1 October 1993
1 October 1993
Resigned Jackson, Robert Ward, Hon as Director
1 October 1993
Resigned Kay, Anthony as Director
1 October 1993
Resigned Marr, John as Director
1 October 1993
Resigned Mason, Michael Hugh as Director
1 October 1993
Resigned Mayer, Kurt John as Director
1 October 1993
Resigned Walker, Christopher Bruce as Director
1 October 1993
Resigned Orsborn, Charles Michael as Director
1 October 1993
Resigned Parish, David William as Director
1 October 1993
Resigned Stokeld, John Timothy as Director
1 October 1993
Resigned Timms, Jonathan Richard as Director
1 October 1993
Resigned Warman, Giles William Buckland as Director
1 October 1993
Resigned Hebson, Philip as Director
1 October 1993
Resigned Forestier-Walker, George Clive as Director
1 October 1993
Resigned Coole, Raymond Douglas as Director
1 October 1993
Resigned Morton, Robert Edward as Director
1 October 1993
Resigned Miller, Robert Neil as Director
28 August 1993
Resigned Dodd, Lorraine Antonia Carrol as Director
1 May 1993
Resigned Mcallester, James Sumner as Director
29 March 1993
Resigned Cannon, Christopher Charles as Director
26 January 1993
Appointed Rose, Angus Frederick as Director
4 November 1992
Appointed May, Peter Norman James as Director
1 November 1992
Appointed Miller, Robert Neil as Director
1 November 1992
Appointed Coole, Raymond Douglas as Director
30 September 1992
Resigned Kirk, Ian Malcolm as Director
27 July 1992
Appointed Morton, Robert Edward as Director
30 June 1992
Resigned Dodd, Anthony Michael Maxwell as Director
1 May 1992
Appointed Hall, David Ivor as Director
1 May 1992
Appointed Walker, Christopher Bruce as Director
1 May 1992
Appointed Monk, Alan Christopher as Director
1 May 1992
Appointed Lawson, John Philip as Director
1 May 1992
Appointed Hebson, Philip as Director
1 May 1992
Appointed Forestier-Walker, George Clive as Director
1 May 1992
Appointed Dodd, Lorraine Antonia Carrol as Director
14 April 1992
Appointed Jeffrey, Richard Stephen as Director

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
Private Unlimited With Share Capital
Reg. no. 8796744

Financials

Net Assets
£15,603,000
Cash
£4,054,000
Turnover
£1,301,000
Profit Before Tax
(£95,000)
Debt Ratio
3%
Profit Margin
-7%
Return on Equity
-1%
Balance sheet detail
2023
Fixed Assets£3,278,000
Current Assets£12,870,000
Cash£4,054,000
Creditors (< 1 year)£0
Net Current Assets£12,870,000
Net Assets£15,603,000
Shareholder Funds£15,603,000
Turnover£1,301,000
Cost of Sales£0
Gross Profit£1,301,000
Admin Expenses£1,786,000
Operating Profit(£485,000)
Profit Before Tax(£95,000)
Tax£46,000
Profit for Period(£141,000)

Filings 515

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
10 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 515 filings

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