Evelyn Partners Financial Planning Limited
Company 00607039 · Active · incorporated 26/06/1958 · London EC2V 7BG · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Latest accounts held to 2025-12-31; turnover £53,499,000; total assets £62,190,000; net assets £60,312,000; 0 employees.
Who controls it
- Evelyn Partners Group Limited (company, registered 8741768 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-07-07 - Towry Finance Company Limited (company, registered 5721344 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-07-07
Where the chain ends
Companies House shows one step. Followed to the end:
- Evelyn Partners Group Limited (08741768, Active)
- National Westminster Bank Public Limited Company (00929027, Active)
- Natwest Holdings Limited (10142224, Active)
- Natwest Group PLC (SC045551, Active)
Global corporate parent
- Evelyn Partners Group Limited (GB), direct parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
Who runs it
- WESLEY, Alan (director, born 05/1944, British) · from 1992-05-01 to 1997-09-16
- SORKIN, Alan (secretary, British) · from 1993-02-01 to 1999-04-13
- CARROLL, Bernard Joseph (director, born 05/1945, British) · from 1995-01-19 to 1996-03-01
- STANDISH, Miles Anthony (director, born 03/1958, British) · from 1995-06-26 to 2006-05-03
- KING, John Graham (director, born 04/1962, English) · from 1995-12-07 to 1997-03-07
- WALKER, Ronald Leslie (director, born 03/1943, British) · from 1997-07-01 to 1997-09-05
- BLACK, Douglas Buller (director, born 06/1957, British) · from 1997-08-26 to 2001-12-19
- GRAY, Judith Lynn (director, born 11/1943, British) · from 1997-11-03 to 2002-03-01
- WEBB, Keith (secretary, British) · from 1999-04-13 to 2001-12-24
- SHAH, Anthony Arjun (director, born 09/1951, British) · from 1999-09-22 to 2002-11-18
- WATSON, Gerald Alistair (secretary, British) · from 2001-12-24 to 2004-11-19
- SIMMONDS, John Robert (director, born 02/1957, British) · from 2002-03-20 to 2006-05-03
- ANDERSON, Philip John (director, born 03/1964, British) · from 2002-03-25 to 2006-05-03
- GREGORY, Jacqueline Anne (secretary, British) · from 2004-11-17 to 2016-10-31
- WARDROP, Alan Watt (director, born 08/1961, British) · from 2006-05-03 to 2009-01-02
- FISHER, Andrew Charles (director, born 06/1961, British) · from 2006-05-03 to 2014-04-29
- COWAN, Andrew James (director, born 08/1961, British) · from 2009-01-02 to 2018-07-31
- WRIGHT, Paul Vernon (director, born 07/1954, British) · from 2011-07-18 to 2016-06-30
- DEVEY, Robert Alan (director, born 11/1968, British) · from 2014-07-03 to 2016-07-29
- DOWNING, Wadham St. John (director, born 03/1967, British) · from 2016-01-22 to 2018-08-03
- REID, Donald William Sherret (director, born 11/1959, British) · from 2016-07-29 to 2019-11-29
- HALL, Peter Lindop (director, born 01/1964, British) · from 2016-07-29 to 2017-12-30
- HASAN, Rehana (secretary) · from 2016-10-31 to 2020-09-03
- WOODHOUSE, Christopher (director, born 06/1961, British) · from 2017-10-03 to 2023-08-11
- BADDELEY, Andrew Martin (director, born 05/1964, British) · from 2018-09-12 to 2025-03-31
- GRANT, Andrew James Murray (director, born 11/1966, British) · from 2018-09-27 to 2019-11-29
- SAMUEL, William Meredith, Mr (director, born 02/1952, British) · from 2020-01-30 to 2022-02-18
- FRASER, James Annand (director, born 05/1965, British) · from 2020-01-30 to 2020-09-24
- JONES, Keith (director, born 11/1952, British) · from 2020-09-01 to 2025-09-05
- DEMING, Peter Hepburn (director, born 08/1981, British) · from 2020-09-01 to 2026-06-30
- STENT, Carla Rosaline (director, born 02/1971, British) · from 2020-09-01 to 2026-06-30
- MUELDER, Philip Sebastian (director, born 11/1974, British) · from 2020-09-01 to 2025-02-12
- CHAMBERS, Elizabeth Grace (director, born 12/1962, American) · from 2020-09-01 to 2024-03-31
- PELL, Christopher (director, born 11/1978, British) · from 2020-09-01 to 2026-06-30
- SAUNDERS, Deborah Ann (secretary) · from 2020-09-03 to 2021-09-01
- STOPPS, Kevin Peter (director, born 11/1961, British) · from 2020-12-03 to 2021-10-01
- COBB, David Martin (director, born 09/1964, British) · from 2020-12-04 to 2024-06-21
- MCNABB III, Frederick William (director, born 04/1957, American) · from 2021-01-15 to 2022-11-18
- GRIGG, Christopher Montague (director, born 07/1959, British) · from 2021-08-02 to 2026-06-30
- WHITE, Gavin Raymond (secretary) · from 2021-09-01 to 2024-03-31
- WIKLUND, Kjersti (director, born 09/1962, British) · from 2022-09-09 to 2026-06-30
- GEDDES, Paul Robert (director, born 06/1969, British) · from 2023-10-06 to 2026-06-30
- BOYLE, Sally Ann (director, born 07/1961, British) · from 2024-03-22 to 2026-06-30
- HUYSSEUNE, Thibault (director, born 01/1993, Belgian) · from 2025-02-12 to 2026-06-30
- HAGERTY, Sean Patrick (director, born 03/1961, American,British) · from 2025-05-01 to 2026-06-30
- GERSH, Alexander (director, born 03/1964, British) · from 2025-06-27 to 2026-06-30
- COOPER, Roger Henry Edward (director, born 02/1945, British) · from to 1996-12-13
- SCOTT-HOPKINS, Clive Edward (director, born 09/1939, British) · from to 2004-07-13
- ELLENBOROUGH, Richard Edward Cecil, Lord (director, born 01/1926, British) · from to 1994-05-18
- HORNE, David Macdonald (director, British) · from to 1992-03-31
- BURGESS, Clive Peter (director, born 11/1942, British) · from to 1994-11-16
- PETERS, Christopher Robert James (secretary, British) · from to 1993-01-31
- ROBINSON, Christopher William (director, born 03/1956, British) · from to 1994-11-30
- TONKIN, Peter James (director, born 03/1937, British) · from to 1994-11-16
- AINSLIE, David Galbraith (director, born 10/1947, British) · from to 2002-03-20
- LEGGE, Peter Nigel (director, born 03/1931, British) · from to 1994-11-16
- BRUNT, Samuel Nicholas Robert (director, born 05/1955, British) · from to 1995-09-05
- LAW, Cecil Towry Henry, The Rt Hon (director, born 10/1931, British) · from to 2003-09-30
- HENDERSON, Iain James (director, born 05/1945, British) · from to 1993-08-27
- BRIDEL, John Dickins (director, born 03/1934, British) · from to 1994-06-30
- HARRISON, John Brewster (director, born 03/1947, British) · from to 1993-06-29
- GREGORY-SMITH, Alistair Michael (director, born 04/1945, British) · from to 2006-05-03
- DAVIES, Charlotte (secretary) · from 2024-03-31, current
- MCDONALD PRYER, Patrice (director, born 02/1969, Irish) · from 2026-06-30, current
- RICHARDS, Anne Helen, Dame (director, born 08/1964, British) · from 2026-06-30, current
- RENNISON, Mark Martin (director, born 08/1960, British) · from 2026-06-30, current
- KENNY, Christopher John (director, born 08/1971, British) · from 2026-06-30, current
- MUSTAFFA, Muhammad Faqihuddin (director, born 07/1990, Malaysian) · from 2026-06-30, current
- STOTT, Jakob (director, born 05/1955, Danish) · from 2026-06-30, current
Charges
1 charge registered, 0 outstanding.
- 2000-01-17, fully-satisfied, in favour of Barclays Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Evelyn Partners Asset Management Limited (03900078)
- Evelyn Partners Trustees Limited (17113772)
- Evelyn Investments Limited (00590038)
- Evelyn Partners Investment Management Services Limited (02830297)
- Financial Planning Partners Limited (04555216)
- Ethical Financial Planning Ltd (06299609)
- England Financial Planning Limited (06121572)
- Partnership Financial Planning Limited (07298504)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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