Evelyn Partners Securities

Company 02010520 · Active · incorporated 15/04/1986 · London EC2V 7BG · Private Unlimited Company

Nature of business: 66120 - Security and commodity contracts dealing activities

Latest accounts held to 2025-12-31; turnover £393,000; net assets £12,562,000; 0 employees.

Who controls it

Evelyn Partners (Holdings) Limited (company, registered 8796744 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 (holdings) Limited (08796744, 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

JEFFREY, Richard Stephen (director, born 08/1957, British) · from 1992-04-14 to 1993-10-01
DODD, Lorraine Antonia Carrol (director, born 09/1955, British) · from 1992-05-01 to 1993-08-28
LAWSON, John Philip (director, born 09/1954, British) · from 1992-05-01 to 1993-10-01
FORESTIER-WALKER, George Clive (director, born 04/1946, British) · from 1992-05-01 to 1993-10-01
MONK, Alan Christopher (director, born 08/1952, British) · from 1992-05-01 to 1993-10-01
WALKER, Christopher Bruce (director, born 12/1957, British) · from 1992-05-01 to 1993-10-01
HEBSON, Philip (director, born 06/1960, British) · from 1992-05-01 to 1993-10-01
HALL, David Ivor (director, born 07/1960, British) · from 1992-05-01 to 2001-08-31
MORTON, Robert Edward (director, born 05/1956, British) · from 1992-07-27 to 1993-10-01
COOLE, Raymond Douglas (director, born 09/1946, British) · from 1992-11-01 to 1993-10-01
MILLER, Robert Neil (director, born 05/1963, British) · from 1992-11-01 to 1993-10-01
MAY, Peter Norman James (director, born 11/1954, British) · from 1992-11-04 to 1993-10-01
ROSE, Angus Frederick (director, born 09/1947, British) · from 1993-01-26 to 1993-10-01
WHITFIELD, Robert Jeffery (secretary, British) · from 1993-10-01 to 1994-12-31
NORMAN, Peter (director, born 11/1957, British) · from 1993-10-04 to 2003-01-17
BICKLEY, John Peter (director, born 07/1948, British) · from 1993-10-04 to 2001-08-31
ASHWORTH, Simon George (director, born 11/1963, British) · from 1993-10-04 to 2002-08-06
LESSELS, Norman (director, born 09/1938, British) · from 1993-10-04 to 1998-09-30
SCOTT, Barry (director, born 12/1962, British) · from 1993-10-04 to 1998-07-02
HALLIWELL, Virginia Therese (director, born 12/1956, British) · from 1993-10-04 to 1999-11-08
WATSON, John Walter Ross (director, born 10/1949, British) · from 1994-01-01 to 2005-04-26
NEWMAN, Jeremy John (director, born 06/1959, British) · from 1994-01-01 to 2005-04-27
WALKER, Simon Ian (director, born 02/1966, British) · from 1994-05-09 to 2007-02-08
MCCALL, William (director, born 03/1964, British) · from 1994-08-01 to 1997-09-02
WETHERELL, David Robert (secretary, British) · from 1995-01-01 to 2007-02-08
GARDINER, Peter George (director, born 07/1940, British) · from 1995-06-22 to 2001-08-31
BOTHAM, Peter Richard (director, born 09/1960, British) · from 1995-09-01 to 2001-08-31
HARRIS ST JOHN, Jeremy Michael (director, born 02/1957, British) · from 1995-10-02 to 1996-07-31
SEDDON, Gerard Andrew (director, born 12/1959, British) · from 1995-10-02 to 2001-08-31
DAVIES, Nigel Lindsey (director, born 08/1960, British) · from 1995-10-02 to 2001-08-31
KELLY, Noel Ronald (director, born 11/1952, British) · from 1997-01-07 to 2001-08-31
BURGOYNE, William Arthur (director, born 10/1942, British) · from 1997-10-01 to 2001-08-31
PHELAN, John Edward (director, born 10/1956, British) · from 1997-11-27 to 2005-04-26
MULHERN, John James (director, born 01/1954, British) · from 1998-05-01 to 2001-08-31
MILNE, Grant Gordon (director, born 06/1969, British) · from 1998-05-01 to 2001-08-31
BROOKES, Duncan Ian (director, born 05/1967, British) · from 1998-05-01 to 2001-08-31
RITCHIE, John Fraser (director, born 12/1965, British) · from 1998-05-01 to 2000-10-31
MCSORLEY, David Cameron (director, born 10/1963, British) · from 1999-02-05 to 2001-08-31
MANDUCA, Philip Falzon Sant (director, born 05/1958, British) · from 1999-03-25 to 2001-04-27
DE JEREZ, Leon Gunnar Theodore Perez (director, born 08/1964, Swedish) · from 1999-05-03 to 2001-04-27
PEDERSEN, Henrik (director, born 01/1965, Danish) · from 1999-08-10 to 2001-05-09
GURR, David Roberts (director, born 03/1956, British) · from 1999-10-04 to 2001-08-31
ADAMS, Brendan Gerard (director, born 05/1961, British) · from 1999-10-04 to 2000-06-30
MCCLYMONT, Stephen James (director, born 08/1968, British) · from 1999-10-04 to 2001-08-31
WEBSTER, David Stephen (director, born 11/1966, British) · from 1999-10-04 to 2009-01-30
BOYD, Brian Richard (director, born 05/1961, British) · from 1999-10-04 to 2001-08-31
BRADFORD, Symon (director, born 03/1957, British) · from 1999-11-01 to 2001-08-31
CAMPBELL, David Alistair (director, born 11/1958, British) · from 2000-06-30 to 2008-03-06
BEESTIN, Ian Michael (director, born 03/1966, British) · from 2002-09-25 to 2006-05-22
CHERRY, Alan Paul (director, born 12/1960, British) · from 2002-09-25 to 2003-10-31
MULLINS, Charles William (director, born 09/1960, British) · from 2003-03-01 to 2005-04-25
COURT, Robert Leonard (director, born 03/1951, British) · from 2005-11-16 to 2009-12-31
BAGSHAW, Joanne Louise (secretary, British) · from 2007-02-08 to 2014-08-01
BARTLETT, Andrew William (secretary, British) · from 2007-02-08 to 2012-05-22
RIDGE, Charles David (director, born 09/1964, British) · from 2007-03-22 to 2008-07-10
SURGUY, Martyn Russell (director, born 04/1964, British) · from 2008-06-01 to 2011-07-11
WHATMORE, Zoe Victoria (director, born 08/1971, British) · from 2008-08-18 to 2010-03-16
MODERSOHN, Joerg Friedrich (director, born 07/1972, Other) · from 2009-02-06 to 2011-09-27
SLOCOCK, Thomas Gilbert (director, born 08/1969, British) · from 2009-03-16 to 2014-08-01
KEEN, David Dorian Oliver (director, born 06/1960, British) · from 2010-03-10 to 2010-12-10
KONVALINKA, Elizabeth Anne (director, born 04/1963, Other) · from 2010-12-10 to 2011-05-05
SPINK, Suzanne Marie (director, born 10/1973, American/British) · from 2011-05-24 to 2014-08-01
BENNETT, Ian Lewis (director, born 12/1976, British) · from 2011-05-24 to 2014-08-01
HALL, Michael James (director, born 07/1962, British) · from 2011-10-19 to 2014-08-01
REID, Donald William Sherret (director, born 11/1959, British) · from 2014-08-01 to 2019-11-29
CALITZ, Frederick Johannes (secretary, British) · from 2014-08-01 to 2016-09-30
HALL, Peter Lindop (director, born 01/1964, British) · from 2014-08-01 to 2017-12-30
LAYZELL, Stuart Paul (director, born 10/1969, British) · from 2015-07-28 to 2016-07-29
LEWIS, Gareth John (director, born 04/1963, British) · from 2015-08-18 to 2017-02-28
EDWARDS, Alan William (director, born 12/1964, British) · from 2016-07-29 to 2019-11-29
DOWNING, Wadham St. John (director, born 03/1967, British) · from 2016-07-29 to 2018-08-03
FRAME, Paul Martin Fraser (director, born 04/1972, British) · from 2016-07-29 to 2019-11-29
HASAN, Rehana (secretary) · from 2016-09-30 to 2020-09-03
GODDING, Christopher James (director, born 11/1961, British) · from 2017-08-03 to 2019-11-29
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
FRASER, James Annand (director, born 05/1965, British) · from 2020-01-30 to 2020-09-24
SAMUEL, William Meredith, Mr (director, born 02/1952, British) · from 2020-01-30 to 2022-02-18
PELL, Christopher (director, born 11/1978, 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
STENT, Carla Rosaline (director, born 02/1971, British) · from 2020-09-01 to 2026-06-30
CHAMBERS, Elizabeth Grace (director, born 12/1962, American) · from 2020-09-01 to 2024-03-31
DEMING, Peter Hepburn (director, born 08/1981, British) · from 2020-09-01 to 2026-06-30
JONES, Keith (director, born 11/1952, British) · from 2020-09-01 to 2025-09-05
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
CANNON, Christopher Charles (director, born 11/1942, British) · from to 1993-03-29
DAWSON, Howard (director, born 03/1949, British) · from to 2001-08-31
JACKSON, Robert Ward, Hon (director, born 02/1956, British/Australian) · from to 1993-10-01
MCALLESTER, James Sumner (director, born 02/1934, British) · from to 1993-05-01
ENGLISH, Peter Charles (director, born 12/1953, British) · from to 2001-08-31
SMITH, Thomas Alan (director, born 06/1938, British) · from to 2000-06-30
DUCKETT, Ernest (director, born 03/1943, British) · from to 2001-08-31
GOLDSCHMIDT, John Christopher Dalglish (director, born 10/1943, British) · from to 1993-10-01
MCQUEEN, Johannes Herman Janzen (director, born 03/1950, British) · from to 2001-04-10
KAY, Anthony (director, born 09/1943, British) · from to 1993-10-01
MAYER, Kurt John (director, born 08/1960, British) · from to 1993-10-01
MCKEOWN, Jeremy Patrick (director, born 04/1960, British) · from to 1993-10-01
ADAMS, Stephen (director, born 01/1957, British) · from to 1993-10-01
STOKELD, John Timothy (director, born 09/1957, British) · from to 1993-10-01
JACOMB, Anthony Keith Richard (director, born 02/1950, British) · from to 2001-08-31
CHARNOCK, Steven Richard (director, born 04/1960, British) · from to 1993-10-01
ROE-ELY, Nicholas (director, born 06/1959, British) · from to 2001-08-31
REEVES, Christine Elizabeth (director, born 02/1958, British) · from to 2005-04-25
MITCHELL, John David (director, born 03/1942, British) · from to 2000-09-30
HALL, Robert Ponton (director, born 04/1944, British) · from to 2004-07-07
WALL, Simon Mason (director, born 08/1948, British) · from to 1998-12-31
ORSBORN, Charles Michael (director, born 09/1948, British) · from to 1993-10-01
NORBURY, John Douglas (director, born 10/1957, British) · from to 2017-03-31
TIMMS, Jonathan Richard (director, born 04/1945, British) · from to 1993-10-01
RAMSBOTTOM, Andrew Bernard (director, born 02/1959, British) · from to 2001-08-31
OKELL, Philip Charles (director, born 07/1955, British) · from to 2006-05-31
BROWN, Colin Murray (director, born 03/1941, British) · from to 2001-08-31
MARR, John (director, born 03/1946, British) · from to 1993-10-01
COATMAN, Susan Patricia (secretary, British) · from to 1993-10-01
MASON, Michael Hugh (director, born 04/1934, British) · from to 1993-10-01
VARTAN, John Brian Robertson (director, born 09/1937, British) · from to 1993-12-31
HARDIE, James Cameron (director, born 09/1939, British) · from to 1997-09-30
DODD, Anthony Michael Maxwell (director, born 07/1942, British) · from to 1992-06-30
BIRD, Terrence Stanley (director, born 11/1946, British) · from to 2005-04-25
WARMAN, Giles William Buckland (director, born 01/1948, British) · from to 1993-10-01
GREEN, Peter Robert (director, born 03/1954, British) · from to 2002-08-14
ABRAHAMS, Timothy Keith Anderson (director, born 02/1942, British) · from to 2001-08-31
BURGESS, Richard Anthony (director, born 03/1951, British) · from to 1993-10-04
PARISH, David William (director, born 07/1945, British) · from to 1993-10-01
KIRK, Ian Malcolm (director, born 03/1946, British) · from to 1992-09-30
MCENTYRE, David Jeremy (director, born 04/1940, British) · from to 1999-06-30
JACKSON, Christopher Leslie Willan (director, born 06/1939, British) · from to 1993-10-01
DAVIES, Charlotte (secretary) · from 2024-03-31, current
STOTT, Jakob (director, born 05/1955, Danish) · from 2026-06-30, current
MUSTAFFA, Muhammad Faqihuddin (director, born 07/1990, Malaysian) · from 2026-06-30, current
RENNISON, Mark Martin (director, born 08/1960, British) · from 2026-06-30, 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
KENNY, Christopher John (director, born 08/1971, British) · from 2026-06-30, current

Charges

6 charges registered, 0 outstanding.

2015-01-14, fully-satisfied, in favour of John James Mulhern (as Trustee of the Tilney Pension Fund for and On Behalf of the Trustee
2005-05-16, fully-satisfied, in favour of Tilney Acquisitions Limited
1998-05-22, fully-satisfied, in favour of Morgan Guaranty Trust Company of New York
1996-08-05, fully-satisfied, in favour of Morgan Guaranty Trust Company of New York
1989-01-25, fully-satisfied, in favour of Morgan Guaranty Trust Company of New York

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Evelyn Partners Investment Services Limited (00976145)
Evelyn Partners Asset Management Limited (03900078)
As Commodity Brokerage Ltd (15503771)
Oak Securities Limited (16013045)
Peterhouse Securities Limited (10739537)
Evelyn Partners Financial Planning Limited (00607039)
Anglo-ivorian Trading Ltd (16392321)
Austen Investments Limited (06493346)

Check this company on Companies House.

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