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Eaton Vance Management (International) Limited

04228294

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

125 Old Broad Street, London, EC2N 1AR
Incorporated 04/06/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

66300
Fund management activities

Officers

Paul Eugene Bartlett

secretary · Since 24/03/2022

Ruairi O'Healai

director · Since 04/08/2022

RISK MANAGER

IRISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Paul James D'Arcy

director · Since 20/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Ecaterina Suprun

director · Since 12/04/2024

EXECUTIVE DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 50

Also on 1 other board

Paul Eugene Bartlett

secretary · Since 24/03/2022

Paul James D'Arcy

director · Since 20/04/2023

British · United Kingdom · Age 54

Ecaterina Suprun

director · Since 12/04/2024

British,Canadian · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 04/06/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/06/2001

Robert James Toner

director · Resigned 10/12/2004

Robert James Toner

secretary · Resigned 10/12/2004

James Benjamin Hawkes

director · Resigned 31/10/2007

Alan Roy Dynner

secretary · Resigned 31/10/2007

Alan Roy Dynner

director · Resigned 31/10/2007

Vincenzo Falbo

director · Resigned 05/11/2007

John Edgar Pelletier

director · Resigned 21/06/2008

Lisa Jones

director · Resigned 31/05/2010

Maclay Murray & Spens Llp

corporate secretary · Resigned 07/03/2011

Colin John Kreidewolf

secretary · Resigned 20/12/2012

Thomas Faust

director · Resigned 20/01/2016

Niall Michael Quinn

director · Resigned 25/01/2016

Ahmed Mooneer Salehmohamed

secretary · Resigned 31/03/2016

Michaella Jo Callaghan

director · Resigned 17/06/2019

Frederick Stewart Marius

director · Resigned 16/04/2021

Jacqueline Ann Mills

director · Resigned 10/06/2022

Tjalling Joost Halbertsma

director · Resigned 05/08/2022

Jennifer Klempa

director · Resigned 02/09/2022

Richard Andrew Lockwood

director · Resigned 31/01/2024

Ruairi O'Healai

director · Resigned 05/06/2026

Persons with Significant Control

Morgan Stanley

75–100% shares
75–100% votes
Appoint directors

2405 York Road, Lutherville, Md 29093-2264

Reg: 923632 · Delaware Usa · Corporation

Notified 03/03/2021

Former PSCs

Eaton Vance Management

Ceased 03/03/2021

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2001Registered 04/01/2002

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 125 Old Broad Street
2026-08-07

125 OLD BROAD STREET

post town → London
2026-08-07

LONDON

officer appointed → BARTLETT, Paul Eugene
2026-08-07
officer appointed → D'ARCY, Paul James
2026-08-07
officer appointed → SUPRUN, Ecaterina
2026-08-07