Everest Advisors (UK), Ltd.

Active04993539 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher James Van Gend
Nigel Christopher Edwards Smith
Owned by
Everest Group, Ltd.
Accounts type
Full
Region
Greater London
Address
40 Lime Street
London
EC3M 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Van Gend, Christopher James
Director · Appointed 11 November 2025
Australian
Born January 1974 (52)
Edwards Smith, Nigel Christopher
Director · Appointed 13 October 2004
British
Born March 1967 (59)
Corporate Nominee Secretary · Appointed 12 December 2003
Officer history (15 former)
11 November 2025
Appointed Van Gend, Christopher James as Director
11 November 2025
Resigned Tester, Paul James as Director
14 October 2025
Resigned Clark Mckay, Alastair George as Director
5 July 2023
Appointed Clark Mckay, Alastair George as Director
31 March 2023
1 July 2020
Resigned Carrier, Andrew John, Mr. as Director
4 September 2019
15 November 2016
Appointed Tester, Paul James as Director
1 May 2015
Resigned Hyland, John Antony as Director
1 March 2015
Appointed Carrier, Andrew John, Mr. as Director
13 June 2014
Resigned Gourgeon, Jean-Luc Robert as Director
1 January 2013
Resigned Addesso, Dominic James as Director
1 January 2013
Resigned De Saram, Mark Stuart as Director
1 January 2013
Appointed Hyland, John Antony as Director
16 September 2011
Appointed Gourgeon, Jean-Luc Robert as Director
17 January 2011
Resigned Jackson, Steven Michael Thomas as Director
1 July 2009
Appointed Addesso, Dominic James as Director
4 May 2009
Resigned Eisenacher, Craig Edward as Director
19 May 2008
Appointed Tester, Paul James as Director
19 May 2008
Resigned Tester, Paul James as Director
18 December 2006
Appointed Eisenacher, Craig Edward as Director
18 December 2006
Resigned Limauro, Stephen Lydon as Director
13 October 2004
Appointed Jackson, Steven Michael Thomas as Director
13 October 2004
Appointed Edwards Smith, Nigel Christopher as Director
13 October 2004
Resigned Gallagher, Thomas James as Director
23 April 2004
Appointed Limauro, Stephen Lydon as Director
23 April 2004
Appointed Gallagher, Thomas James as Director
23 April 2004
Appointed De Saram, Mark Stuart as Director
23 April 2004
Resigned Loviting Limited as Corporate Nominee Director
23 April 2004
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
12 December 2003
Appointed Sisec Limited as Corporate Nominee Secretary
12 December 2003
Appointed Loviting Limited as Corporate Nominee Director
12 December 2003
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Everest Group, Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 26918

Filings 96

DateDescriptionMade Up ToPagesPDF
9 June 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates12 December 2025
14 November 2025Appointment of a director
14 November 2025Termination of appointment of a director
20 October 2025Termination of appointment of a director
Show all 96 filings

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