Evelyn Partners Investment Management Services Limited

Active02830297 Private limited company
Incorporated
24 June 1993 (33 years)
Previously known as
Tilney Investment Management Services Limited (until 14 June 2022)
Bestinvest (Brokers) Limited (until 27 January 2017)
Bestinvest (Brokers) PLC (until 13 September 2007)
Earlier: Best Investment Brokers PLC, Best Investment Limited, Packmound Limited
Industry
Financial intermediation not elsewhere classified (64999)
Pension funding (65300)
Administration of financial markets (66110)
Directors
Owned by
Accounts type
Full
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
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 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, HW Financial Services Limited · more companies
British
Born August 1964 (62)
Director · Appointed 30 June 2026
Also at Evelyn Partners Services Limited, Bestinvest (Holdings) Limited, 25 Moorgate Limited · more companies
British
Born August 1971 (55)
Director · Appointed 30 June 2026
Also at Dart Capital Limited, Evelyn Partners Asset Management Limited, Evelyn Partners Financial Planning Limited · more companies
Irish
Born February 1969 (57)
Director · Appointed 30 June 2026
Also at Dart Capital Limited, Evelyn Partners Asset Management Limited, Evelyn Partners Financial Planning Limited · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (64 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 Jones, Keith as Director
1 September 2020
Appointed Stent, Carla Rosaline as Director
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Appointed Chambers, Elizabeth Grace as Director
30 January 2020
Appointed Samuel, William Meredith, Mr as Director
30 January 2020
Appointed Fraser, James Annand as Director
29 November 2019
Resigned Reid, Donald William Sherret as Director
29 November 2019
Resigned Dooley, Lee John 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
29 November 2019
Resigned Grant, Andrew James Murray 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
28 February 2017
Resigned Lewis, Gareth John as Director
13 December 2016
Resigned Hollands, Jason Daniel as Director
30 September 2016
Appointed Hasan, Rehana as Secretary
30 September 2016
Resigned Calitz, Frederick Johannes as Secretary
29 July 2016
Appointed Downing, Wadham St. John as Director
29 July 2016
Resigned Layzell, Stuart Paul as Director
29 July 2016
Appointed Frame, Paul Martin Fraser as Director
29 July 2016
Appointed Edwards, Alan William as Director
28 July 2015
Appointed Layzell, Stuart Paul as Director
19 March 2015
Resigned Neumann, Michel as Director
23 October 2014
Resigned Covell, Beverley Michael as Director
29 May 2013
Appointed Hollands, Jason Daniel as Director
27 February 2013
Appointed Calitz, Frederick Johannes as Secretary
29 May 2012
Resigned Frost, Graham as Director
29 May 2012
Resigned Hull, Gordon Robert as Director
26 October 2011
Appointed Dooley, Lee John as Director
26 October 2011
Appointed Lewis, Gareth John as Director
23 February 2011
Resigned Spiers, John Dudley as Director
28 September 2010
Appointed Reid, Donald William Sherret as Director
18 June 2010
Resigned Cooke, Stephen Andrew as Director
18 June 2010
Resigned Cooke, Stephen Andrew as Secretary
7 June 2010
Appointed Hall, Peter Lindop as Director
4 March 2010
Appointed Covell, Beverley Michael as Director
20 October 2009
Resigned Greensheilds, Raymond as Director
30 June 2009
Resigned Fox, Paul as Director
27 January 2009
Resigned Le Huray, Martin Guy as Director
27 January 2009
Resigned Davison, John Julian as Director
26 November 2008
Resigned Jones, Martin Waterson as Director
11 November 2008
Appointed Neumann, Michel as Director
27 October 2008
Appointed Hull, Gordon Robert as Director
17 October 2008
Appointed Spiers, John Dudley as Director
30 September 2008
Resigned Barnes, Andrew Howard as Director
19 May 2008
Resigned Trueman, Paul Roland as Secretary
19 May 2008
Appointed Cooke, Stephen Andrew as Secretary
19 May 2008
Appointed Cooke, Stephen Andrew as Director
25 March 2008
Resigned Gordon, Peter Charles as Director
25 March 2008
Appointed Le Huray, Martin Guy as Director
17 December 2007
Appointed Greensheilds, Raymond as Director
8 November 2007
Appointed Davison, John Julian as Director
24 September 2007
Resigned Cummings, Dominic as Director
24 September 2007
Resigned Neumann, Michel as Director
31 August 2007
Appointed Fox, Paul as Director
31 August 2007
Appointed Gordon, Peter Charles as Director
31 August 2007
Resigned Spiers, John Dudley as Director
31 August 2007
Appointed Jones, Martin Waterson as Director
23 November 2006
Appointed Barnes, Andrew Howard as Director
3 November 2006
Appointed Trueman, Paul Roland as Secretary
3 November 2006
Resigned Spiers, John Dudley as Secretary
9 January 2006
Appointed Frost, Graham as Director
22 July 2005
Resigned Kang, Dharminder Singh as Director
3 December 2004
Resigned Turton, John as Director
12 December 2002
Appointed Turton, John as Director
12 December 2002
Appointed Cummings, Dominic as Director
6 December 2002
Resigned Hollands, Jason Daniel as Director
19 October 2001
Resigned Roberts, Tobin John Jagoe as Director
17 October 2000
Appointed Roberts, Tobin John Jagoe as Director
31 December 1999
Resigned Hall, John Selby as Director
20 December 1999
Appointed Kang, Dharminder Singh as Director
20 December 1999
Appointed Neumann, Michel as Director
7 July 1997
Resigned Hobbs, Charles Nicholas George as Director
17 June 1996
Appointed Hobbs, Charles Nicholas George as Director
16 February 1996
Resigned Carroll, Roger Joseph as Director
19 April 1995
Appointed Hollands, Jason Daniel as Director
8 August 1994
Appointed Hall, John Selby as Director
29 July 1994
Resigned Percival, Nicholas John as Director
19 July 1993
Appointed Carroll, Roger Joseph as Director
19 July 1993
Appointed Spiers, John Dudley as Secretary
19 July 1993
Appointed Spiers, John Dudley as Director
19 July 1993
Appointed Percival, Nicholas John as Director
19 July 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
19 July 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
24 June 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
24 June 1993
Appointed Ccs Directors Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 03367240

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 309

DateDescriptionMade Up ToPagesPDF
19 August 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 309 filings

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