Evelyn Partners Discretionary Investment Management Limited
- Company number
- 02519968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1990
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Tilney Discretionary Investment Management Limited (until 15 Jun 2022)
- UK Portfolio Management Limited (until 27 Jan 2017)
- YIG Asset Management Ltd (until 28 Jul 2008)
- Stephen Holt & Company Limited (until 28 Jan 2002)
- Formatfirst Limited (until 7 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERSH, Alexander | Director | 27 Jun 2025 | 30 Jun 2026 |
| HAGERTY, Sean Patrick | Director | 1 May 2025 | 30 Jun 2026 |
| HUYSSEUNE, Thibault | Director | 12 Feb 2025 | 30 Jun 2026 |
| BOYLE, Sally Ann | Director | 22 Mar 2024 | 30 Jun 2026 |
| GEDDES, Paul Robert | Director | 6 Oct 2023 | 30 Jun 2026 |
| WIKLUND, Kjersti | Director | 9 Sep 2022 | 30 Jun 2026 |
| GRIGG, Christopher Montague | Director | 2 Aug 2021 | 30 Jun 2026 |
| DEMING, Peter Hepburn | Director | 1 Sep 2020 | 30 Jun 2026 |
| PELL, Christopher | Director | 1 Sep 2020 | 30 Jun 2026 |
| STENT, Carla Rosaline | Director | 1 Sep 2020 | 30 Jun 2026 |
| MCDONALD PRYER, Patrice | Director | 30 Jun 2026 | |
| MUSTAFFA, Muhammad Faqihuddin | Director | 30 Jun 2026 | |
| RICHARDS, Anne Helen, Dame | Director | 30 Jun 2026 | |
| KENNY, Christopher John | Director | 30 Jun 2026 | |
| STOTT, Jakob | Director | 30 Jun 2026 | |
| RENNISON, Mark Martin | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yigam Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jul 2023 |
| Evelyn Partners Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £72,941,000 | £26,373,000 | £9,130,000 | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |
| 31 Oct 1991 | - | - | - | - |
Connections
Owned by
Evelyn Partners Discretionary Investment Management Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Directors’ other companies
- KENNY, Christopher John - Director at Dart Capital Limited
- KENNY, Christopher John - Director at Tilney Discretionary Portfolio Management Limited
- KENNY, Christopher John - Director at Evelyn Partners (Holdings) Limited
- KENNY, Christopher John - Director at 25 Moorgate Limited
- KENNY, Christopher John - Director at Evelyn Partners Nominees Limited
- KENNY, Christopher John - Director at HFS Milbourne Financial Services Limited
- KENNY, Christopher John - Director at Evelyn Partners Investment Management Services Limited
- KENNY, Christopher John - Director at Evelyn Partners Asset Management Limited
- KENNY, Christopher John - Director at Evelyn Partners Investment Services Limited
- KENNY, Christopher John - Director at Evelyn Partners Group Limited
Registered address
316 companies are registered at this address - likely a registration agent.