Evelyn Partners Asset Management Limited

Active03900078 Private limited company
Incorporated
24 December 1999 (26 years)
Previously known as
Tilney Asset Management Limited (until 14 June 2022)
Ingenious Asset Management Limited (until 3 May 2016)
Ingenious Fund Management Ltd (until 28 February 2000)
Industry
Financial intermediation not elsewhere classified (64999)
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
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 Investment Services Limited, Evelyn Partners Securities · 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 Financial Planning 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 Financial Planning Limited · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (50 former)
30 June 2026
Resigned Gersh, Alexander as Director
30 June 2026
Resigned Hagerty, Sean Patrick 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 Grigg, Christopher Montague as Director
30 June 2026
Appointed Stott, Jakob as Director
30 June 2026
Resigned Wiklund, Kjersti as Director
30 June 2026
Resigned Stent, Carla Rosaline as Director
30 June 2026
Resigned Geddes, Paul Robert as Director
30 June 2026
Resigned Huysseune, Thibault as Director
30 June 2026
Resigned Pell, Christopher as Director
30 June 2026
Resigned Boyle, Sally Ann as Director
30 June 2026
Appointed Rennison, Mark Martin 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
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned Chambers, Elizabeth Grace as Director
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 Chambers, Elizabeth Grace as Director
1 September 2020
Appointed Stent, Carla Rosaline as Director
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 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 Godding, Christopher James 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
5 January 2017
Resigned Clark, Peter Stanton as Director
30 September 2016
Resigned Calitz, Frederick Johannes as Secretary
30 September 2016
Appointed Hasan, Rehana as Secretary
29 July 2016
Resigned Layzell, Stuart Paul as Director
29 July 2016
Appointed Downing, Wadham St. John as Director
20 July 2016
Resigned Bowles, Guy Rupert as Director
29 April 2016
Resigned Waldren, Andrew Edward as Director
29 April 2016
Resigned Mckenna, Patrick Anthony as Director
29 April 2016
Appointed Layzell, Stuart Paul as Director
29 April 2016
Resigned Vorster, Pieter Willem as Director
29 April 2016
Resigned Cruickshank, Sarah as Secretary
29 April 2016
Appointed Hall, Peter Lindop as Director
29 April 2016
Appointed Reid, Donald William Sherret as Director
29 April 2016
Resigned Shawyer, Peter Michael as Director
29 April 2016
Appointed Calitz, Frederick Johannes as Secretary
23 October 2014
Resigned Forster, Neil Andrew as Director
23 October 2014
Appointed Waldren, Andrew Edward as Director
23 October 2014
Appointed Vorster, Pieter Willem as Director
5 April 2012
5 April 2012
Resigned Reid, Duncan Murray as Director
12 March 2012
Appointed Shawyer, Peter Michael as Director
18 June 2009
Appointed Reid, Duncan Murray as Director
9 April 2009
Resigned Wadhwani, Sanjay as Director
18 August 2008
Appointed Forster, Neil Andrew as Director
9 May 2008
Resigned Ford, Susan Elizabeth as Director
29 February 2008
21 February 2008
Appointed Wadhwani, Sanjay as Director
31 August 2007
Resigned Mead, Kevin Thomas John as Director
6 June 2007
Resigned Boyton, John Leonard as Director
6 June 2007
Resigned Reid, Duncan Murray as Director
6 June 2007
Appointed Clark, Peter Stanton as Director
11 October 2006
Appointed Cruickshank, Sarah as Secretary
11 October 2006
Resigned Ford, Susan Elizabeth as Secretary
23 June 2006
Appointed Ford, Susan Elizabeth as Secretary
23 June 2006
Resigned Boyton, John Leonard as Secretary
24 October 2005
Appointed Ford, Susan Elizabeth as Director
19 July 2004
Resigned Reid, Duncan Murray as Secretary
19 July 2004
Appointed Boyton, John Leonard as Secretary
2 December 2002
Appointed Bowles, Guy Rupert as Director
1 April 2002
Appointed Mead, Kevin Thomas John as Director
22 August 2001
Appointed Boyton, John Leonard as Director
24 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
24 December 1999
Appointed Reid, Duncan Murray as Secretary
24 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
24 December 1999
Appointed Reid, Duncan Murray as Director
24 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 December 1999
Appointed Mckenna, Patrick Anthony as Director
24 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2022
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)
28 October 2022
Ceased Tilney Asset Management Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£1,698,000
Cash
£2,080,000
Turnover
£2,299,000
Profit Before Tax
£294,000
Debt Ratio
49%
Current Ratio
5.7x
Profit Margin
13%
Return on Equity
10%
Balance sheet detail
2023
Fixed Assets£3,000
Current Assets£3,353,000
Debtors£1,273,000
Cash£2,080,000
Creditors (< 1 year)£584,000
Net Current Assets£2,769,000
Net Assets£1,698,000
Shareholder Funds£1,698,000
Turnover£2,299,000
Cost of Sales£0
Gross Profit£2,299,000
Admin Expenses£2,039,000
Operating Profit£260,000
Profit Before Tax£294,000
Tax£116,000
Profit for Period£178,000

Filings 228

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 228 filings

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