Evelyn Partners Nominees Limited
Company 01423757 · Active · incorporated 29/05/1979 · London EC2V 7BG · Private Limited Company
Nature of business: 74990 - Non-trading company | 99999 - Dormant Company
Who controls it
- Evelyn Partners Investment Services Limited (company, registered 00976145 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Evelyn Partners Investment Services Limited (00976145, Active)
- 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
- RUSHTON, Christopher Charles St John (director, born 01/1954, British) · from 1993-01-21 to 1999-09-12
- SEALY, Nicholas John Elliot (director, born 05/1938, British) · from 1995-01-26 to 2004-01-19
- MABEY, Simon John (director, born 09/1952, British) · from 1995-06-22 to 2013-09-27
- PEARCE, Gareth David (director, born 08/1953, British) · from 1995-06-22 to 2013-09-26
- BOYCOTT, Robin David (director, born 05/1950, British) · from 1995-06-22 to 2006-02-14
- YELDON, Peter James (director, born 05/1962, British) · from 1995-06-22 to 2000-10-18
- SIMMONS, Allan Frank (director, born 06/1943, British) · from 1995-06-22 to 1996-09-18
- FOSBERRY, Michael Patrick (director, born 08/1952, British) · from 1997-07-03 to 2009-05-05
- MASSIE, Scott Edward (secretary, British) · from 1997-11-11 to 2000-02-17
- FULLERTON BATTEN, William Andrew (director, born 09/1948, British) · from 1998-11-19 to 2008-10-31
- CHAMPION, Anthony Richard (director, born 09/1964, British) · from 1999-02-25 to 2007-04-30
- LEGGE, Diana Patricia (secretary, British) · from 2000-04-26 to 2000-08-31
- ROSE, Martin John (secretary, British) · from 2000-08-31 to 2002-03-28
- VALLANCE, Richard Frederick (secretary, British) · from 2002-03-28 to 2009-10-01
- COBHAM, The Right Honourable The Viscount, Honourable (director, born 10/1947, British) · from 2004-07-22 to 2007-08-31
- COBB, David Martin (director, born 09/1964, British) · from 2009-05-05 to 2021-05-25
- DIGNUM, Susan Michelle (director, born 08/1967, British) · from 2009-05-05 to 2012-03-01
- ROSE, Martin John (secretary, British) · from 2009-10-01 to 2010-05-26
- SAUNDERS, Deborah Ann (secretary, British) · from 2010-05-26 to 2021-09-01
- GODWIN, David Ross (director, born 03/1964, British) · from 2013-09-26 to 2016-09-27
- MEDICI, Noel (director, born 12/1961, British) · from 2013-09-26 to 2018-07-05
- STOPPS, Kevin Peter (director, born 11/1961, British) · from 2013-09-26 to 2020-11-11
- LEES, Sheridan Brooke (director, born 03/1972, British) · from 2013-09-26 to 2016-02-03
- BOADLE, Jeremy Tristan (director, born 05/1956, British) · from 2013-09-26 to 2016-10-31
- HOTSON, Grant Thomas (director, born 09/1971, British) · from 2016-10-18 to 2020-10-22
- BADDELEY, Andrew Martin (director, born 05/1964, British) · from 2020-10-22 to 2025-03-31
- WOODHOUSE, Christopher (director, born 06/1961, British) · from 2020-10-22 to 2023-08-11
- MITFORD-SLADE, Nicola Claire (director, born 05/1967, British) · from 2020-10-22 to 2022-09-21
- WHITE, Gavin Raymond (secretary) · from 2021-09-01 to 2024-03-31
- GEDDES, Paul Robert (director, born 06/1969, British) · from 2023-10-06 to 2026-06-30
- WOOLF, Richard Philip (director, born 05/1950, British) · from to 1993-08-10
- BATE, Michelle Elizabeth Anne (director, born 12/1950, British) · from to 1993-01-21
- BUNBURY, Michael William, Sir (director, born 12/1946, British) · from to 1997-04-30
- SIMMONS, John Harold, Reverend (director, born 04/1946, British) · from to 1993-01-21
- DRUMMOND, Isabel Anne Maxwell (director, born 01/1931, British) · from to 1993-01-21
- AGER, Jonathan Peter (director, born 08/1951, British) · from to 1993-01-21
- GRAY, Simon Talbot (director, born 06/1938, British) · from to 1993-01-21
- PASKINS, Howard Allan (director, born 10/1951, British) · from to 1993-01-21
- WILLIAMS, David Edward (director, born 05/1950, British) · from to 1993-01-21
- JAMES, Jeremy Gordon Douglas (director, born 06/1960, British) · from to 1993-01-21
- HEALY, Graham John (director, born 08/1955, Irish) · from to 1993-01-21
- PEARCE, Gareth David (director, born 08/1953, British) · from to 1993-01-21
- PARKER, Henry Mowbray (director, born 02/1957, British) · from to 1993-01-21
- GARWOOD, Valerie Ann (director, born 02/1944, British) · from to 1998-04-30
- OSLER, Nicholas Charles (director, born 10/1959, British) · from to 1993-01-21
- WOOD, David Hemsley (director, born 10/1938, British) · from to 1993-01-21
- WEBSTER, Alec Stanley (director, born 01/1948, British) · from to 1993-01-21
- WILLIAMS, John Gerald Robertson (director, born 05/1937, British) · from to 1993-01-21
- ROMER-LEE, Daniel (director, born 07/1944, British) · from to 1993-01-21
- MCCAGNEY, John Gerard (director, born 07/1943, British) · from to 1993-01-21
- SMITH & WILLIAMSON LIMITED (corporate secretary) · from to 1995-11-23
- BUCKLEY, Ian Michael (director, born 11/1950, British) · from to 1995-04-30
- HEYWOOD, Annabel Jane Louise (director, born 10/1958, British) · from to 1993-01-21
- MAJOR, Jeremy Charles Bryant (director, born 07/1951, British) · from to 1993-01-21
- ANSELL, William (director, born 08/1955, British) · from to 1993-01-21
- DAVIES, Charlotte (director, born 04/1973, British) · from 2022-09-21, current
- DAVIES, Charlotte (secretary) · from 2024-03-31, current
- MUSTAFFA, Muhammad Faqihuddin Bin (director, born 07/1990, Malaysian) · from 2025-03-31, current
- KENNY, Christopher John (director, born 08/1971, British) · from 2026-06-30, current
Charges
1 charge registered, 0 outstanding.
- 1991-05-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC
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Check this company on Companies House.
Get the full asset and risk dossier on Evelyn Partners Nominees Limited
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.
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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