Evelyn Partners Group Limited
- Company number
- 08741768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Evelyn Partners Limited (until 27 Jun 2022)
- Tilney Bestinvest Group Limited (until 27 Jan 2017)
- Tilney Group Limited (until 1 Sep 2020)
- Tilney Smith & Williamson Limited (until 14 Jun 2022)
- Violin Bidco Limited (until 7 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Christopher John | Director | 30 Jun 2026 | |
| RENNISON, Mark Martin | 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 | |
| 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 |
| STENT, Carla Rosaline | Director | 1 Sep 2020 | 30 Jun 2026 |
| PELL, Christopher | Director | 1 Sep 2020 | 30 Jun 2026 |
| HALL, Peter Lindop | Director | 28 Mar 2014 | 30 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Westminster Bank Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 | |
| Violin Debtco Guernsey Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 30 Jun 2026 |
| Violin Equityco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Nov 2021 |
Accounts
Connections
Owned by
Evelyn Partners Group Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Controls
- 25 Moorgate Limited (03685043)
- Bestinvest (Holdings) Limited (03367240)
- Bippit Ltd (11360377)
- Dart Capital Limited (02146006)
- Evelyn Partners (Holdings) Limited (08796744)
- Evelyn Partners Asset Management Limited (03900078)
- Evelyn Partners Discretionary Investment Management Limited (02519968)
- Evelyn Partners Financial Planning Limited (00607039)
- Evelyn Partners I M Limited (07837708)
- Evelyn Partners Investment Services Limited (00976145)
Directors’ other companies
- KENNY, Christopher John - Director at Dart Capital Limited
- KENNY, Christopher John - Director at HFS Milbourne Financial Services 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 Discretionary Investment Management Limited
- KENNY, Christopher John - Director at Evelyn Partners Nominees 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 Tilney Discretionary Portfolio Management Limited
Registered address
368 companies are registered at this address - likely a registration agent.