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Nom	Evelyn Partners (Manchester) Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07227232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Haines Watts Manchester Limited Hwnw Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Evelyn Partners (North) Holdings Limited Status: Active Notified: 17/07/2024 Companies House Number: 15342028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cresswell, Fiona Jean Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Fort, David Mark Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Haines Watts Manchester Holdings Limited Status: Ceased Notified: 22/02/2019 Ceased: 17/07/2024 Companies House Number: 11738739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pomfret, Julie Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Baddeley, Andrew Martin London, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Charlotte London, England Status: Active Notified: 02/08/2024 Role: Secretary

Davies, Charlotte London, England Status: Active Notified: 02/08/2024 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Paul London, England Status: Active Notified: 02/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cresswell, Fiona Jean Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 02/08/2024 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fort, David Mark Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 02/08/2024 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pomfret, Julie Elizabeth Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 14/03/2024 Date of Birth: 05/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sassen, Antony Phillip Manchester, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 02/08/2024 Date of Birth: 05/1976 Occupation: Chrtered Accountant Role: Director Country of Residence: England Nationality: British

Telford, Gillian Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 26/04/2012 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hwnw Limited Status: Active Notified: 06/04/2016 Companies House Number: 03171807 Nature of Control

Ownership of shares - 75% or more

The Accounts Company.COM Limited Status: Active Notified: 01/02/2023 Companies House Number: 06108322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Evelyn Partners (Manchester) Limited

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Persons with Significant Control (5)

Officers (9)

Companies Controlled by This Company (2)