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Nom	Evelyn Partners Trust Corporation Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02013947 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Smith & Williamson Trust Corporation 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Evelyn Partners Professional Services Group Limited Status: Active Notified: 06/07/2016 Companies House Number: 04533948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Armes, Rohan Bruce Harcourt London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 08/1963 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British

Dalrymple, Jocelyn Hew London, United Kingdom Status: Active Notified: 16/07/2007 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Davies, Charlotte London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

James, Nicholas London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 01/1963 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Simon Paul London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 04/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Murphy, Giles Adam Stuart George London, United Kingdom Status: Active Notified: 11/11/2010 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Sawyer, Gareth Matthew London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steele, Sian Louise London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 06/1968 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British

Tallon, Tobias Mark Brodrick London, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 08/1980 Occupation: Llpmember Role: Director Country of Residence: United Kingdom Nationality: British

White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary

Shaw, Susan Elizabeth London, United Kingdom Status: Ceased Notified: 21/05/2014 Ceased: 30/06/2022 Occupation: None Role: Director Country of Residence: England Nationality: English

Shepard, Christopher Paul Ramsden Bellhouse Status: Ceased Notified: 26/08/2008 Ceased: 29/11/2010 Date of Birth: 06/1967 Occupation: Chartered Tax Advisor, Llp Member, Llpmember Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Doris AT Ostlers Limited Status: Active Notified: 12/01/2018 Companies House Number: 11147269 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Erlangers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hvra Limited Status: Active Notified: 19/05/2020 Companies House Number: 12573230 Nature of Control

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

GB Matbright Limited Status: Active Notified: 06/04/2016 Companies House Number: 03561730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB S.I.M. Partnership (London) Limited Status: Active Notified: 14/12/2021 Companies House Number: 03290637 Nature of Control

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

GB Smith & Williamson Trustees Limited Status: Active Notified: 02/06/2016 Companies House Number: 02998714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WE ARE The Works EOT Limited Status: Active Notified: 28/10/2024 Companies House Number: 16046185 Nature of Control

Significant influence or control

GB Espalier Property Project 008 LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2019 Companies House Number: 03521650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Evelyn Partners Trust Corporation Limited

Quick access

Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (8)