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Nom	Evelyn Partners (South East) Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02562252 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Creaseys Group Limited Creaseys Services Limited Creaseys (Kent) Limited Creaseys 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 (2)

Source: Companies House

GB Evelyn Partners Ps Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 07925770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Creaseys Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: Oc319671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (12)

Source: Companies House

Baddeley, Andrew Martin London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnett, Melanie Jayne London, England Status: Active Notified: 02/12/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Barnett, Melanie Jayne London, England Status: Active Notified: 02/12/2024 Role: Secretary

Neill, Matthew Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 09/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shephard, Terry Joseph 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilkes, Andrew London, England Status: Active Notified: 02/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, England Status: Ceased Notified: 23/04/2024 Ceased: 02/12/2024 Role: Secretary

Davies, Charlotte London, England Status: Ceased Notified: 31/10/2023 Ceased: 02/12/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Geddes, Paul London, England Status: Ceased Notified: 31/10/2023 Ceased: 02/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Neill, Matthew James Tunbridge Wells, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 31/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Roberts, Emma Jane Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2011 Ceased: 31/10/2023 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Turpin, Graham John Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2011 Ceased: 31/10/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Creaseys Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05171170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Seclon Limited Status: Active Notified: 06/04/2016 Companies House Number: 05023326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cooper Parry Wealth (TW) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: 09675153 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%

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Evelyn Partners (South East) Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (3)