Howden FS Limited

Active03133226 Private limited company
Incorporated
1 December 1995 (30 years)
Previously known as
Evelyn Partners Financial Services Limited (until 2 April 2026)
Smith & Williamson Financial Services Limited (until 14 June 2022)
Smith & Williamson Pension Consultancy Limited (until 12 March 2007)
Earlier: Rightdale Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Creechurch Place
London
EC3A 5AF

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
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Manning, Graeme Robert
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
Also at EP Trust Corporation Limited, Benefits Advisory Services Ltd, Howden Employee Benefits & Wellbeing Limited · more companies
British
Born March 1976 (50)
Director · Appointed 1 April 2026
Also at Benefits Advisory Services Ltd, Howden Employee Benefits & Wellbeing Limited, Activequote Limited · more companies
British
Born November 1968
Officer history (78 former)
1 April 2026
Resigned Stent, Carla Rosaline as Director
1 April 2026
Resigned Davies, Charlotte as Secretary
1 April 2026
Appointed Edmands, David James Rosewall as Director
1 April 2026
Appointed Manning, Graeme Robert as Secretary
1 April 2026
Resigned Gersh, Alexander as Director
1 April 2026
Resigned Pell, Christopher as Director
1 April 2026
Resigned Hagerty, Sean Patrick as Director
1 April 2026
Resigned Deming, Peter Hepburn as Director
1 April 2026
Resigned Huysseune, Thibault as Director
1 April 2026
Appointed Brennan, Cheryl Anne as Director
1 April 2026
Resigned Grigg, Christopher Montague as Director
1 April 2026
Resigned Wiklund, Kjersti as Director
1 April 2026
Resigned Boyle, Sally Ann as Director
1 April 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
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 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
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
30 September 2020
Appointed Samuel, William Meredith, Mr as Director
30 September 2020
Appointed Baddeley, Andrew Martin as Director
30 September 2020
Resigned Sykes, Andrew Francis as Director
30 September 2020
Resigned Hotson, Grant Thomas as Director
1 September 2020
Resigned Fisher, Andrew Charles as Director
1 September 2020
Resigned Fernandes, Peter Luis as Director
1 September 2020
Appointed Woodhouse, Christopher as Director
1 September 2020
Resigned Goldring, Blake Charles as Director
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Appointed Pell, Christopher 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
19 June 2018
Appointed Fisher, Andrew Charles as Director
19 June 2018
Appointed Goldring, Blake Charles as Director
19 June 2018
Appointed Chambers, Elizabeth Grace as Director
19 June 2018
Appointed Harley, John as Director
19 June 2018
Appointed Fernandes, Peter Luis as Director
19 June 2018
Appointed Jones, Keith as Director
19 June 2018
Appointed Sykes, Andrew Francis as Director
30 May 2018
Resigned Wyse, Paul Gerard as Director
30 May 2018
Resigned Dalrymple, Jocelyn Hew as Director
30 May 2018
Resigned Maher, Peter Damian as Director
30 May 2018
Resigned Quayum, Syed Tasawar as Director
30 May 2018
30 May 2018
Resigned Shaw, Susan Elizabeth as Director
30 May 2018
Resigned Gordon, James as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
22 August 2016
Appointed Hotson, Grant Thomas as Director
22 August 2016
Appointed Quayum, Syed Tasawar as Director
31 March 2016
Resigned Lyford, Timothy John as Director
3 February 2016
Resigned Lees, Sheridan Brooke as Director
21 January 2016
Appointed Gordon, James as Director
5 May 2015
Appointed Maher, Peter Damian as Director
21 May 2014
Appointed Shaw, Susan Elizabeth as Director
21 May 2014
Appointed Lees, Sheridan Brooke as Director
1 May 2014
Resigned Moody, Philip Edward as Director
1 May 2014
Resigned Lea, Michael David as Director
26 September 2013
Appointed Cobb, David Martin as Director
26 September 2013
Resigned Pearce, Gareth David as Director
29 May 2012
Appointed Dalrymple, Jocelyn Hew as Director
30 August 2011
Appointed Lyford, Timothy John as Director
10 June 2011
Resigned Fosberry, Michael Patrick as Director
4 October 2010
Resigned Cork, Stephen Robert Leslie as Director
26 May 2010
Resigned Rose, Martin John as Secretary
26 May 2010
Appointed Saunders, Deborah Ann as Secretary
1 October 2009
Appointed Rose, Martin John as Secretary
1 October 2009
Resigned Vallance, Richard Frederick as Secretary
25 June 2008
Resigned Hall, Douglas John as Director
25 June 2008
Appointed Murphy, Giles Adam Stuart George as Director
25 June 2008
Appointed Wyse, Paul Gerard as Director
29 November 2006
Resigned Goodfellow, Jonathan Magnus as Director
30 June 2006
Appointed Hall, Douglas John as Director
30 June 2006
Resigned Mabey, Simon John as Director
30 June 2006
Resigned Champion, Anthony Richard as Director
30 June 2006
Resigned Luck, Ian Martin as Director
30 June 2006
30 June 2006
Appointed Moody, Philip Edward as Director
30 June 2006
Resigned Glover, Daniela as Director
30 June 2006
Resigned Maher, Peter Damian as Director
30 June 2006
Appointed Lea, Michael David as Director
30 June 2006
Appointed Stopps, Kevin Peter as Director
30 June 2006
Appointed Cork, Stephen Robert Leslie as Director
30 June 2006
Resigned Chandler, Jennifer Ann as Director
30 June 2006
Resigned Garwood, Paul Frederick as Director
30 June 2006
Resigned Horne, David as Director
30 June 2006
Resigned Rose, Martin John as Director
30 June 2006
Resigned Lowe, Margaret Mary as Director
1 May 2006
Appointed Glover, Daniela as Director
14 February 2006
Resigned Boycott, Robin David as Director
31 October 2005
Resigned Thomas, Anne Elizabeth as Director
1 August 2005
Resigned Lynas, Christopher Richard as Director
1 November 2004
Appointed Luck, Ian Martin as Director
6 June 2003
1 May 2003
Appointed Thomas, Anne Elizabeth as Director
25 March 2003
Resigned Stone, Peter John as Director
25 March 2003
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
28 November 2001
Appointed Stone, Peter John as Director
22 November 2001
Appointed Chandler, Jennifer Ann as Director
22 November 2001
Appointed Horne, David as Director
1 November 2001
Appointed Lowe, Margaret Mary as Director
31 July 2001
Resigned Hartnell, Ian Patrick Dunston as Director
25 July 2001
Appointed Garwood, Paul Frederick as Director
18 October 2000
Appointed Boadle, Jeremy Tristan as Director
18 October 2000
Resigned Yeldon, Peter James as Director
31 August 2000
Appointed Rose, Martin John as Secretary
31 August 2000
Resigned Legge, Diana Patricia as Secretary
1 July 2000
Appointed Maher, Peter Damian as Director
14 June 2000
24 May 2000
Resigned Mann, Sarah Adrienne as Director
1 May 2000
Appointed Goodfellow, Jonathan Magnus as Director
1 May 2000
Appointed Mann, Sarah Adrienne as Director
26 April 2000
Resigned Rose, Martin John as Secretary
26 April 2000
Appointed Legge, Diana Patricia as Secretary
1 March 2000
Appointed Gray, Simon John David Learmonth as Director
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
1 May 1998
11 November 1997
Resigned Rose, Martin John as Secretary
11 November 1997
Appointed Massie, Scott Edward as Secretary
30 April 1997
Resigned Bunbury, Michael William, Sir as Director
18 September 1996
Resigned Simmons, Allan Frank as Director
1 August 1996
Appointed Lynas, Christopher Richard as Director
6 February 1996
Appointed Sealy, Nicholas John Elliot as Director
6 February 1996
Appointed Yeldon, Peter James as Director
6 February 1996
Appointed Fosberry, Michael Patrick as Director
6 February 1996
Appointed Boycott, Robin David as Director
6 February 1996
Appointed Pearce, Gareth David as Director
6 February 1996
Appointed Hartnell, Ian Patrick Dunston as Director
6 February 1996
Appointed Simmons, Allan Frank as Director
6 February 1996
Appointed Mabey, Simon John as Director
6 February 1996
Appointed Bunbury, Michael William, Sir as Director
15 December 1995
15 December 1995
Appointed Rose, Martin John as Director
15 December 1995
Appointed Rose, Martin John as Secretary
15 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
1 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660

Holdings 1

Companies where Howden FS Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 April 2026
Ceased Howden UK&I Holdings Limited — Owns 75–100% of shares
28 March 2024
Ceased Evelyn Partners Professional Services Group Limited — Owns 75–100% of shares

Financials

Net Assets
£2,397,000
Cash
£2,260,000
Turnover
£4,333,000
Profit Before Tax
£954,000
Current Ratio
2.7x
Profit Margin
22%
Return on Equity
28%
Balance sheet detail
2023
Current Assets£3,797,000
Cash£2,260,000
Creditors (< 1 year)£1,400,000
Net Current Assets£2,397,000
Net Assets£2,397,000
Shareholder Funds£2,397,000
Turnover£4,333,000
Cost of Sales£0
Gross Profit£4,333,000
Admin Expenses£3,518,000
Operating Profit£815,000
Profit Before Tax£954,000
Tax£286,000
Profit for Period£668,000

Filings 293

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts31 December 2025
24 April 2026Change of details for a person with significant control
23 April 2026Notification of a person with significant control
23 April 2026Cessation of a person with significant control
3 April 2026Termination of appointment of a director
Show all 293 filings

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