Evelyn Partners (Holdings) Limited

Active08796744 Private limited company
Incorporated
29 November 2013 (12 years)
Previously known as
Tilney (Holdings) Limited (until 6 June 2022)
Violin Subco Limited (until 13 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
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
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

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 31 March 2025
Also at Evelyn Partners Services Limited, Bondsmith Group Ltd, Bondsmith Savings Ltd · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 21 September 2022
Also at Evelyn Partners Services Limited, Evelyn Partners I M Limited, Evelyn Partners Nominees Limited · more companies
British
Born April 1973 (53)
Officer history (34 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
22 October 2020
Resigned Dooley, Lee John as Director
22 October 2020
Resigned Hasan, Rehana as Secretary
22 October 2020
Resigned Edwards, Alan William as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Saunders, Deborah Ann as Secretary
22 October 2020
Resigned Frame, Paul Martin Fraser as Director
22 October 2020
Resigned Reid, Donald William Sherret as Director
3 October 2018
Resigned Allman, Nigel as Director
1 October 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
31 July 2018
Resigned Cowan, Andrew James as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
30 November 2017
Resigned Payne, Linda Anne as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
31 July 2017
Resigned Appleton, Garry Mark as Director
31 July 2017
Resigned Smith, David Philip as Director
31 July 2017
Appointed Allman, Nigel as Director
28 February 2017
Resigned Porteous, John Robert as Director
28 February 2017
Resigned Lewis, Gareth John as Director
30 September 2016
Appointed Hasan, Rehana as Secretary
30 September 2016
Resigned Calitz, Frederick Johannes as Secretary
29 July 2016
Resigned Copeland, Susannah Mayne as Director
29 July 2016
Appointed Appleton, Garry Mark as Director
29 July 2016
Appointed Downing, Wadham St. John as Director
29 July 2016
Appointed Lewis, Gareth John as Director
29 July 2016
Appointed Cowan, Andrew James as Director
29 July 2016
Appointed Porteous, John Robert as Director
29 July 2016
Resigned Dawes, Richard Bolton as Director
29 July 2016
Appointed Edwards, Alan William as Director
29 July 2016
Appointed Payne, Linda Anne as Director
29 July 2016
Appointed Smith, David Philip as Director
29 July 2016
Resigned Layzell, Stuart Paul as Director
1 January 2016
Appointed Copeland, Susannah Mayne as Director
1 January 2016
Appointed Dawes, Richard Bolton as Director
1 January 2016
Resigned Norbury, John Douglas as Director
1 January 2016
Resigned Tiner, John Ivan as Director
1 January 2016
Resigned Corcoran, Breon Thomas as Director
1 January 2016
Resigned Muelder, Philip Sebastian as Director
1 January 2016
Resigned Fraser, James Annand, Mr. as Director
1 January 2016
Resigned Covell, Beverley Michael as Director
24 August 2015
Resigned Reid, Donald as Secretary
24 August 2015
Appointed Calitz, Frederick Johannes as Secretary
28 July 2015
Appointed Layzell, Stuart Paul as Director
24 June 2015
Appointed Corcoran, Breon Thomas as Director
10 June 2015
Resigned Lewis, Gareth John as Director
9 June 2015
Appointed Tiner, John Ivan as Director
9 September 2014
Appointed Norbury, John Douglas as Director
9 September 2014
Appointed Covell, Beverley Michael as Director
9 September 2014
Appointed Dooley, Lee John as Director
9 September 2014
Appointed Fraser, James Annand, Mr. as Director
9 September 2014
Appointed Frame, Paul Martin Fraser as Director
9 September 2014
Appointed Muelder, Philip Sebastian as Director
9 September 2014
Appointed Hall, Peter Lindop as Director
9 September 2014
Appointed Lewis, Gareth John as Director
9 September 2014
Resigned Pell, Christopher Jon as Director
9 September 2014
Resigned Armstrong, Paul Richard as Director
28 March 2014
Appointed Reid, Donald William Sherret as Director
14 March 2014
Appointed Reid, Donald as Secretary
29 November 2013
Appointed Pell, Christopher Jon as Director
29 November 2013
Appointed Armstrong, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08741768

Holdings 1

Companies where Evelyn Partners (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
11 December 2025Director's details changed
25 November 2025Director's details changed
Show all recent filings

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