Evelyn Partners Discretionary Investment Management Limited

Active02519968 Private limited company
Incorporated
9 July 1990 (36 years)
Previously known as
Tilney Discretionary Investment Management Limited (until 15 June 2022)
UK Portfolio Management Limited (until 27 January 2017)
Yig Asset Management Ltd (until 28 July 2008)
Earlier: Stephen Holt & Company Limited, Formatfirst Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
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
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 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 (69 former)
30 June 2026
Resigned Pell, Christopher as Director
30 June 2026
Resigned Stent, Carla Rosaline as Director
30 June 2026
Appointed Richards, Anne Helen, Dame as Director
30 June 2026
Appointed Kenny, Christopher John as Director
30 June 2026
Resigned Boyle, Sally Ann as Director
30 June 2026
Appointed Mustaffa, Muhammad Faqihuddin as Director
30 June 2026
Resigned Geddes, Paul Robert as Director
30 June 2026
Resigned Huysseune, Thibault as Director
30 June 2026
Resigned Gersh, Alexander as Director
30 June 2026
Appointed Rennison, Mark Martin as Director
30 June 2026
Resigned Hagerty, Sean Patrick as Director
30 June 2026
Resigned Grigg, Christopher Montague as Director
30 June 2026
Appointed Stott, Jakob as Director
30 June 2026
Resigned Deming, Peter Hepburn as Director
30 June 2026
Appointed Mcdonald Pryer, Patrice 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
Appointed Huysseune, Thibault as Director
12 February 2025
Resigned Muelder, Philip Sebastian 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
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann 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
Appointed Saunders, Deborah Ann as Secretary
3 September 2020
Resigned Hasan, Rehana as Secretary
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Jones, Keith as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
1 September 2020
Appointed Chambers, Elizabeth Grace as Director
1 September 2020
Appointed Stent, Carla Rosaline as Director
1 September 2020
Appointed Muelder, Philip Sebastian 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 Reid, Donald William Sherret as Director
29 November 2019
Resigned Frame, Paul Martin Fraser 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 October 2016
Appointed Hasan, Rehana as Secretary
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
29 July 2016
Appointed Frame, Paul Martin Fraser as Director
29 July 2016
Appointed Reid, Donald William Sherret as Director
29 July 2016
Resigned Porteous, John Robert as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Appointed Edwards, Alan William as Director
29 July 2016
Resigned Devey, Robert Alan as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
22 January 2016
Appointed Downing, Wadham St. John as Director
7 May 2015
Appointed Devey, Robert Alan as Director
7 May 2015
Resigned Flower, Gordon Mark as Director
7 May 2015
Appointed Gregory, Jacqueline Anne as Secretary
7 May 2015
Appointed Wright, Paul Vernon as Director
7 May 2015
Resigned Hursthouse, Paul Graham as Director
7 May 2015
Resigned Haines, Stephen Paul as Director
7 May 2015
Appointed Porteous, John Robert as Director
7 May 2015
Resigned Bellamy, Martin William as Secretary
7 May 2015
Resigned Tagliabue, Alfio as Director
7 May 2015
Resigned Polin, Jonathan Charles as Director
7 May 2015
Resigned Palmer, David Alan as Director
7 May 2015
Resigned Meadows, Toni Edward as Director
7 May 2015
Resigned Burnham, Harry Frederick Alan as Director
19 September 2014
Resigned Dowden, Annette as Director
19 September 2014
Appointed Haines, Stephen Paul as Director
19 September 2014
Resigned Taylor, Matthew James as Director
31 July 2014
Resigned Sinclair, Richard Harris as Director
4 April 2014
Appointed Sinclair, Richard Harris as Director
4 April 2014
Resigned Bussey, Michael Adrian as Director
4 April 2014
Appointed Taylor, Matthew James as Director
4 April 2014
Appointed Tagliabue, Alfio as Director
4 April 2014
Appointed Dowden, Annette as Director
4 April 2014
Appointed Palmer, David Alan as Director
4 April 2014
Appointed Meadows, Toni Edward as Director
4 April 2014
Resigned Coleman, Lynn Rose as Director
4 April 2014
Appointed Burnham, Harry Frederick Alan as Director
4 April 2014
Appointed Polin, Jonathan Charles as Director
3 May 2013
Resigned Cresswell-Turner, Miles Marius as Director
22 November 2012
Appointed Bellamy, Martin William as Secretary
31 October 2012
Resigned Nichols, Sarah as Secretary
31 October 2012
Resigned Nichols, Sarah Elizabeth as Director
17 May 2012
Resigned Dufton, Jeremy Jon as Director
28 July 2011
Resigned Mullord, Kathleen Francis as Director
4 March 2011
Resigned Shearer, Anthony Presley as Director
4 March 2011
Appointed Bussey, Michael Adrian as Director
4 March 2011
Appointed Cresswell-Turner, Miles Marius as Director
4 March 2011
Appointed Mullord, Kathleen Francis as Director
17 February 2011
Appointed Flower, Gordon Mark as Director
3 December 2010
Appointed Nichols, Sarah as Secretary
3 December 2010
Resigned Jones, Peter Francis as Director
21 November 2010
Resigned Peacock, Natasha Valerie as Secretary
25 May 2010
Appointed Nichols, Sarah Elizabeth as Director
25 May 2010
Resigned Peacock, Natasha Valerie as Director
25 May 2010
Appointed Coleman, Lynn Rose as Director
9 April 2009
Appointed Hursthouse, Paul Graham as Director
6 August 2008
Appointed Shearer, Anthony Presley as Director
23 July 2008
Resigned Bradshaw, Phillip Gordon as Director
23 July 2008
Appointed Peacock, Natasha Valerie as Secretary
23 July 2008
Appointed Peacock, Natasha Valerie as Director
28 March 2008
Resigned Hogg, Andrew as Director
23 July 2007
Resigned Johnston, Carol Ann as Secretary
22 December 2006
Resigned Heron, Hugh as Director
17 April 2002
Resigned Johnston, Carol Ann as Director
22 January 2002
Resigned Holt, Stephen Richard Wordsworth as Director
28 March 2001
Appointed Dufton, Jeremy Jon as Director
28 March 2001
Appointed Holt, Stephen Richard Wordsworth as Director
28 February 2001
Appointed Hogg, Andrew as Director
28 February 2001
Resigned Dufton, Jeremy Jon as Director
28 February 2001
Appointed Bradshaw, Phillip Gordon as Director
28 February 2001
Appointed Heron, Hugh as Director
28 February 2001
Appointed Jones, Peter Francis as Director
28 February 2001
Appointed Johnston, Carol Ann as Director
28 February 2001
Resigned Watkins, Robert Francis as Director
28 February 2001
Appointed Johnston, Carol Ann as Secretary
28 February 2001
Resigned Holt, Stephen Richard Wordsworth as Director
28 February 2001
Resigned Holt, Pearl Mawdsley as Director
28 February 2001
Resigned Holt, Pearl Mawdsley as Secretary
5 January 1998
Appointed Dufton, Jeremy Jon as Director
31 October 1997
Resigned Walker, Gary Robert as Director
2 January 1996
Appointed Walker, Gary Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768
Former controllers (1)
7 July 2023
Ceased Yigam Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£26,373,000
Cash
£9,130,000
Turnover
£72,941,000
Profit Before Tax
£9,548,000
Debt Ratio
26%
Current Ratio
3.6x
Profit Margin
13%
Return on Equity
28%
Balance sheet detail
2023
Fixed Assets£2,637,000
Current Assets£33,022,000
Cash£9,130,000
Creditors (< 1 year)£9,286,000
Net Current Assets£23,736,000
Net Assets£26,373,000
Shareholder Funds£26,373,000
Turnover£72,941,000
Cost of Sales£1,363,000
Gross Profit£71,578,000
Admin Expenses£63,674,000
Operating Profit£7,904,000
Profit Before Tax£9,548,000
Tax£2,256,000
Profit for Period£7,292,000

Filings 294

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates5 July 2026
10 July 2026Appointment of a director
10 July 2026Appointment of a director
9 July 2026Appointment of a director
Show all 294 filings

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