EP

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Active

Company number 03900078

London, United Kingdom · Incorporated 24 December 1999

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

Last updated on 25 August 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

INGENIOUS FUND MANAGEMENT LTD · 24 December 1999 – 28 February 2000

INGENIOUS ASSET MANAGEMENT LIMITED · 28 February 2000 – 3 May 2016

TILNEY ASSET MANAGEMENT LIMITED · 3 May 2016 – 14 June 2022

Company overview

Evelyn Partners Asset Management Limited is an active private limited company incorporated on 24 December 1999. It is registered in England and Wales with its registered office at 45 Gresham Street, London, EC2V 7BG. The company’s principal activity is classified under SIC code 64999.

It is wholly owned by Evelyn Partners Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Christopher John Kenny (appointed 30 June 2026), Christopher Pell and Carla Rosaline Stent (both appointed 1 September 2020).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 4 May 2026. Recent filings relate solely to the appointment of Christopher John Kenny as a director.

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
9 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
Evelyn Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 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
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
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
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination 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 Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 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 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
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
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Certificate Change Of Name Company
Change Of Name
14 June 2022 View
Confirmation Statement With No 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
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 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
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 Person Director Company With Change 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 Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 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
Termination Secretary Company With Name Termination 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
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Accounts With Accounts Type Full
Accounts
7 October 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 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 May 2016 View
Resolution
Resolution
3 May 2016 View
Change Of Name Notice
Change Of Name
3 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2013 View
Legacy
Capital
29 January 2013 View
Legacy
Insolvency
29 January 2013 View
Resolution
Resolution
29 January 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Legacy
Mortgage
13 September 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
7 January 2012 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Resolution
Resolution
15 February 2010 View
Statement Of Companys Objects
Change Of Constitution
15 February 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Capital
8 March 2008 View
Legacy
Capital
8 March 2008 View
Resolution
Resolution
8 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Address
17 December 2007 View
Legacy
Officers
3 September 2007 View
Resolution
Resolution
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Resolution
Resolution
3 August 2007 View
Auditors Resignation Company
Auditors
1 August 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Full
Accounts
24 February 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Dormant
Accounts
6 March 2004 View
Legacy
Annual Return
11 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Capital
13 August 2003 View
Legacy
Capital
14 July 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Capital
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Dormant
Accounts
17 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
11 January 2001 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Legacy
Accounts
25 February 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Incorporation Company
Incorporation
24 December 1999 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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