OpenCompanies

Evelyn Partners Asset Management Limited

Company number
03900078
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 1999
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

45 Gresham Street
London
EC2V 7BG

Previous names

  • Ingenious Fund Management Ltd (until 28 Feb 2000)
  • Ingenious Asset Management Limited (until 3 May 2016)
  • Tilney Asset Management Limited (until 14 Jun 2022)

Officers

NameRoleAppointedResigned
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
PELL, Christopher Director 1 Sep 2020 30 Jun 2026
DEMING, Peter Hepburn Director 1 Sep 2020 30 Jun 2026
STENT, Carla Rosaline Director 1 Sep 2020 30 Jun 2026
KENNY, Christopher John Director 30 Jun 2026
STOTT, Jakob Director 30 Jun 2026
RICHARDS, Anne Helen, Dame Director 30 Jun 2026
MCDONALD PRYER, Patrice Director 30 Jun 2026
MUSTAFFA, Muhammad Faqihuddin Director 30 Jun 2026
RENNISON, Mark Martin Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Tilney Asset Management Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Oct 2022
Evelyn Partners Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £4,492,000 £2,075,000 £1,108,000 0
31 Dec 2024 - - - -
31 Dec 2023 £2,299,000 £1,698,000 £2,080,000 0
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
5 Apr 2014 - - - -
5 Apr 2013 - - - -
5 Apr 2012 - - - -
5 Apr 2011 - - - -
5 Apr 2010 - - - -
5 Apr 2009 - - - -
5 Apr 2008 - - - -
5 Apr 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -

Connections

Owned by

Evelyn Partners Asset Management Limited → Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC

Directors’ other companies

Registered address

320 companies are registered at this address - likely a registration agent.

Data