Evelyn Partners Group Limited

Active08741768 Private limited company
Incorporated
21 October 2013 (13 years)
Previously known as
Evelyn Partners Limited (until 27 June 2022)
Tilney Smith & Williamson Limited (until 14 June 2022)
Tilney Group Limited (until 1 September 2020)
Earlier: Tilney Bestinvest Group Limited, Violin Bidco Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Evelyn Partners Asset Management 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 Investment Services Limited · more companies
Danish
Born May 1955 (71)
Director · Appointed 30 June 2026
Also at Dart Capital Limited, Evelyn Partners Investment Management Services Limited, HW Financial 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 Asset Management 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 Asset Management Limited · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (38 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
Appointed Rennison, Mark Martin as Director
30 June 2026
Resigned Huysseune, Thibault as Director
30 June 2026
Resigned Grigg, Christopher Montague as Director
30 June 2026
Resigned Pell, Christopher 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 Deming, Peter Hepburn 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
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
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
24 September 2020
Resigned Fraser, James Annand, Mr. as Director
3 September 2020
Resigned Hasan, Rehana as Secretary
3 September 2020
Appointed Saunders, Deborah Ann as Secretary
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Cobb, David Martin as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
1 September 2020
Appointed Chambers, Elizabeth Grace as Director
1 September 2020
Resigned Corcoran, Breon Thomas as Director
1 September 2020
Appointed Jones, Keith as Director
1 September 2020
Appointed Stent, Carla Rosaline as Director
1 September 2020
Appointed Stopps, Kevin Peter as Director
31 August 2019
Resigned Asquith, Jonathan Paul as Director
31 December 2018
Resigned Tiner, John Ivan as Director
12 September 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
29 March 2018
Appointed Asquith, Jonathan Paul as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
31 March 2017
Resigned Norbury, John Douglas as Director
27 January 2017
Appointed Samuel, William Meredith, Mr as Director
10 December 2016
Resigned Covell, Beverley Michael as Director
30 September 2016
Resigned Calitz, Frederick Johannes as Secretary
30 September 2016
Appointed Hasan, Rehana as Secretary
29 July 2016
Appointed Downing, Wadham St. John as Director
29 July 2016
Resigned Layzell, Stuart Paul as Director
24 August 2015
Appointed Calitz, Frederick Johannes as Secretary
24 August 2015
Resigned Reid, Donald as Secretary
24 August 2015
Resigned Reid, Donald William Sherret as Director
28 July 2015
Appointed Layzell, Stuart Paul as Director
24 June 2015
Appointed Corcoran, Breon Thomas as Director
9 June 2015
Appointed Tiner, John Ivan as Director
9 September 2014
Appointed Norbury, John Douglas as Director
28 March 2014
Resigned Pell, Christopher Jon as Director
28 March 2014
Resigned Armstrong, Paul Richard as Director
28 March 2014
Appointed Muelder, Philip Sebastian as Director
28 March 2014
Appointed Covell, Beverley Michael as Director
28 March 2014
Appointed Reid, Donald William Sherret as Director
28 March 2014
Appointed Hall, Peter Lindop as Director
28 March 2014
Appointed Fraser, James Annand, Mr. as Director
14 March 2014
Appointed Reid, Donald as Secretary
4 November 2013
Appointed Pell, Christopher Jon as Director
4 November 2013
Resigned Sellars, Ian as Director
4 November 2013
Appointed Armstrong, Paul Richard as Director
4 November 2013
Resigned Garland, Michael Charles as Director
24 October 2013
Appointed Garland, Michael Charles as Director
21 October 2013
Appointed Sellars, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00929027

Holdings 17

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Status not confirmed
Active
Owns 75–100% of shares
Dissolved
Former controllers (2)
30 June 2026
Ceased Violin Debtco Guernsey Limited — Owns 75–100% of shares
10 November 2021
Ceased Violin Equityco Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited This company Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
9 July 2026Appointment of a director
9 July 2026Appointment of a director
Show all recent filings

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