Register entry · No. 02519968
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
10 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £28,654,000.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 9 Jul 1990 (36 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BG
As filed with Companies House. -
Nature of business
- 66290 Other activities auxiliary to insurance and pension funding
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 19 Jul 2027
- Last made up to
- 5 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED current
- TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED earlier
- UK PORTFOLIO MANAGEMENT LIMITED earlier
- YIG ASSET MANAGEMENT LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £75,441,000 | £8,756,000 | £11,144,000 | £28,654,000 | 0 |
| 31 Dec 2024 * | £72,895,000 | £6,625,000 | £11,549,000 | £26,398,000 | 0 |
| 31 Dec 2023 | £72,941,000 | £7,292,000 | £9,130,000 | £26,373,000 | 0 |
| 31 Dec 2022 * | £75,639,000 | £10,268,000 | £23,005,000 | £57,581,000 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 76, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jakob Stott | Director | 30 Jun 2026 | — | May 1955 | Danish · Switzerland |
| Anne Helen Richards | Director | 30 Jun 2026 | — | August 1964 | British · United Kingdom |
| Mark Martin Rennison | Director | 30 Jun 2026 | — | August 1960 | British · United Kingdom |
| Muhammad Faqihuddin Mustaffa | Director | 30 Jun 2026 | — | July 1990 | Malaysian · United Kingdom |
| Patrice McDonald Pryer | Director | 30 Jun 2026 | — | February 1969 | Irish · Ireland |
| Christopher John Kenny | Director | 30 Jun 2026 | — | August 1971 | British · United Kingdom |
| Charlotte Davies | Secretary | 31 Mar 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Evelyn Partners Group Limited company · 8741768 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Jul 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED still trading?
The register shows EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED as active.
What does EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED do?
It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).
When was EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED set up?
It was incorporated on 9 July 1990.
When are EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?
By 19 July 2027.
Who runs EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED?
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House