Evelyn Partners Nominees Limited

01423757

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 29/05/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

74990

Non-trading company

99999

Dormant company

Officers

Mrs Charlotte Davies

director · Since 21/09/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Paul Robert Geddes

director · Since 06/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Charlotte Davies

secretary · Since 31/03/2024

Mr Muhammad Faqihuddin Bin Mustaffa

director · Since 31/03/2025

DEPUTY CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 35

Also on 16 other boards

Persons with Significant Control

Evelyn Partners Investment Services Limited

75–100% shares

75–100% votes

Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 00976145 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1991Registered 15/05/1991Satisfied 31/07/2009