EP

EVELYN PARTNERS NOMINEES LIMITED

Active

Company number 01423757

London, United Kingdom · Incorporated 29 May 1979

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 8 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2014

Company history

Previous company names

SMITH & WILLIAMSON NOMINEES LIMITED · 29 May 1979 – 23 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evelyn Partners Investment Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Termination Director Company
Officers
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Resolution
Resolution
1 July 2025 View
Statement Of Companys Objects
Change Of Constitution
1 July 2025 View
Memorandum Articles
Incorporation
1 July 2025 View
Certificate Change Of Name Company
Change Of Name
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Resolution
Resolution
9 May 2014 View
Memorandum Articles
Incorporation
9 May 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Appoint Person Secretary Company With Name
Officers
9 December 2009 View
Termination Secretary Company With Name
Officers
1 November 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Officers
24 September 2008 View
Auditors Resignation Company
Auditors
15 September 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Address
15 August 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
28 January 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Officers
19 October 2003 View
Legacy
Annual Return
19 October 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
23 November 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
10 August 2000 View
Auditors Resignation Company
Auditors
25 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Officers
15 September 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
4 October 1996 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Legacy
Accounts
28 March 1996 View
Resolution
Resolution
25 January 1996 View
Legacy
Reregistration
25 January 1996 View
Re Registration Memorandum Articles
Incorporation
25 January 1996 View
Certificate Re Registration Unlimited To Limited
Change Of Name
25 January 1996 View
Legacy
Officers
30 November 1995 View
Legacy
Annual Return
20 October 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
5 March 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Memorandum Articles
Incorporation
15 December 1992 View
Resolution
Resolution
10 December 1992 View
Resolution
Resolution
10 December 1992 View
Resolution
Resolution
10 December 1992 View
Legacy
Annual Return
18 October 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
6 November 1991 View
Legacy
Annual Return
29 October 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Annual Return
13 November 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
11 October 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
29 June 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Annual Return
31 October 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Officers
12 November 1987 View
Legacy
Annual Return
25 October 1987 View
Legacy
Officers
15 October 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 October 1986 View
Legacy
Officers
18 October 1986 View
Legacy
Officers
5 September 1986 View
Legacy
Officers
13 May 1986 View
Incorporation Company
Incorporation
29 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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