Evelyn Partners I M Limited

Active07837708 Private limited company
Incorporated
7 November 2011 (15 years)
Previously known as
Smith & Williamson I M Limited (until 6 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
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
28 October 2027
Last conf. stmt
14 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1971 (55)
Director · Appointed 31 March 2025
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 21 September 2022
British
Born April 1973 (53)
Officer history (14 former)
30 June 2026
Resigned Geddes, Paul Robert as Director
30 June 2026
Appointed Kenny, Christopher John as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Secretary
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
25 May 2021
Resigned Cobb, David Martin as Director
11 November 2020
Resigned Stopps, Kevin Peter as Director
22 October 2020
Appointed Baddeley, Andrew Martin as Director
22 October 2020
Resigned Hotson, Grant Thomas as Director
22 October 2020
Appointed Woodhouse, Christopher as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
5 July 2018
Resigned Medici, Noel as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
18 October 2016
Appointed Hotson, Grant Thomas as Director
18 May 2015
Resigned Godwin, David Ross as Director
18 May 2015
Resigned Lees, Sheridan Brooke as Director
27 September 2013
Resigned Fernandes, Peter Luis as Director
26 September 2013
Appointed Godwin, David Ross as Director
26 September 2013
Appointed Stopps, Kevin Peter as Director
26 September 2013
Appointed Saunders, Deborah Ann as Secretary
26 September 2013
Appointed Medici, Noel as Director
26 September 2013
Appointed Boadle, Jeremy Tristan as Director
26 September 2013
Appointed Lees, Sheridan Brooke as Director
7 November 2011
Appointed Fernandes, Peter Luis as Director
7 November 2011
Appointed Cobb, David Martin as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768

Holdings 1

Companies where Evelyn Partners I M Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
21 December 2023
Ceased Evelyn Partners Group Limited — Owns 75–100% of shares
21 December 2023
Ceased Evelyn Partners Professional Services Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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