EP

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED

Active

Company number 02830297

London, United Kingdom · Incorporated 24 June 1993

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

Last updated on 2 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Pension funding · SIC 65300

Administration of financial markets · SIC 66110

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACKMOUND LIMITED · 24 June 1993 – 6 October 1993

BEST INVESTMENT LIMITED · 6 October 1993 – 2 August 1994

BEST INVESTMENT BROKERS PLC · 2 August 1994 – 29 November 2000

BESTINVEST (BROKERS) PLC · 29 November 2000 – 13 September 2007

BESTINVEST (BROKERS) LIMITED · 13 September 2007 – 27 January 2017

TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED · 27 January 2017 – 14 June 2022

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
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Full
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
Bestinvest (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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