EVELYN PARTNERS ASSET MANAGEMENT LIMITED

Company summary

Company number: 03900078
Status: ACTIVE
Incorporated / age: 24 December 199926 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TILNEY ASSET MANAGEMENT LIMITED
INGENIOUS ASSET MANAGEMENT LIMITED
INGENIOUS FUND MANAGEMENT LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Charlotte ACTIVE	Secretary	31 Mar 2024				45, Gresham Street, London, EC2V 7BG, United Kingdom
KENNY, Christopher John ACTIVE	Director	30 Jun 2026		United Kingdom	August 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
MCDONALD PRYER, Patrice ACTIVE	Director	30 Jun 2026		Ireland	February 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUSTAFFA, Muhammad Faqihuddin ACTIVE	Director	30 Jun 2026		United Kingdom	July 1990	45, Gresham Street, London, EC2V 7BG, United Kingdom
RENNISON, Mark Martin ACTIVE	Director	30 Jun 2026		United Kingdom	August 1960	45, Gresham Street, London, EC2V 7BG, United Kingdom
RICHARDS, Anne Helen, Dame ACTIVE	Director	30 Jun 2026		United Kingdom	August 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
STOTT, Jakob ACTIVE	Director	30 Jun 2026		Switzerland	May 1955	45, Gresham Street, London, EC2V 7BG, United Kingdom
BOYTON, John Leonard RESIGNED	Secretary	19 Jul 2004	23 Jun 2006			Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ
CALITZ, Frederick Johannes RESIGNED	Secretary	29 Apr 2016	30 Sep 2016			6, Chesterfield Gardens, London, W1J 5BQ, England
CRUICKSHANK, Sarah RESIGNED	Secretary	11 Oct 2006	29 Apr 2016			15, Golden Square, London, W1F 9JG, United Kingdom
FORD, Susan Elizabeth RESIGNED	Secretary	23 Jun 2006	11 Oct 2006			48 Kempe Road, Queens Park, London, NW6 6SL
HASAN, Rehana RESIGNED	Secretary	30 Sep 2016	03 Sep 2020			6, Chesterfield Gardens, London, W1J 5BQ, England
REID, Duncan Murray RESIGNED	Secretary	24 Dec 1999	19 Jul 2004			96 Wise Lane, London, NW7 2RD
SAUNDERS, Deborah Ann RESIGNED	Secretary	03 Sep 2020	01 Sep 2021			25, Moorgate, London, England, EC2R 6AY, England
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Dec 1999	24 Dec 1999			788-790 Finchley Road, London, NW11 7TJ
BADDELEY, Andrew Martin RESIGNED	Director	12 Sep 2018	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
BOWLES, Guy Rupert RESIGNED	Director	02 Dec 2002	20 Jul 2016	United Kingdom	September 1962	6, Chesterfield Gardens, London, W1J 5BQ, England
BOYLE, Sally Ann RESIGNED	Director	22 Mar 2024	30 Jun 2026	United Kingdom	July 1961	Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom
BOYTON, John Leonard RESIGNED	Director	22 Aug 2001	06 Jun 2007	United Kingdom	September 1947	Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ
BRADLEY, Jonathan Patrick Frederik RESIGNED	Director	29 Feb 2008	05 Apr 2012	United Kingdom	April 1960	15 Golden Square, London, W1F 9JG
CHAMBERS, Elizabeth Grace RESIGNED	Director	01 Sep 2020	31 Mar 2024	United States	December 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
CLARK, Peter Stanton RESIGNED	Director	06 Jun 2007	05 Jan 2017	United Kingdom	August 1959	6, Chesterfield Gardens, London, W1J 5BQ, England
COBB, David Martin RESIGNED	Director	04 Dec 2020	21 Jun 2024	United Kingdom	September 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
DEMING, Peter Hepburn RESIGNED	Director	01 Sep 2020	30 Jun 2026	England	August 1981	45, Gresham Street, London, EC2V 7BG, United Kingdom
DOWNING, Wadham St. John RESIGNED	Director	29 Jul 2016	03 Aug 2018	England	March 1967	6, Chesterfield Gardens, London, W1J 5BQ, England
FORD, Susan Elizabeth RESIGNED	Director	24 Oct 2005	09 May 2008	United Kingdom	April 1960	48 Kempe Road, Queens Park, London, NW6 6SL
FORSTER, Neil Andrew RESIGNED	Director	18 Aug 2008	23 Oct 2014	United Kingdom	December 1970	15 Golden Square, London, W1F 9JG
FRASER, James Annand RESIGNED	Director	30 Jan 2020	24 Sep 2020	England	May 1965	Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England
GEDDES, Paul Robert RESIGNED	Director	06 Oct 2023	30 Jun 2026	United Kingdom	June 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
GERSH, Alexander RESIGNED	Director	27 Jun 2025	30 Jun 2026	United Kingdom	March 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
GODDING, Christopher James RESIGNED	Director	03 Aug 2017	29 Nov 2019	United Kingdom	November 1961	6, Chesterfield Gardens, London, England, W1J 5BQ, England
GRANT, Andrew James Murray RESIGNED	Director	27 Sep 2018	29 Nov 2019	England	November 1966	6, Chesterfield Gardens, London, England, W1J 5BQ, England
GRIGG, Christopher Montague RESIGNED	Director	02 Aug 2021	30 Jun 2026	United Kingdom	July 1959	45, Gresham Street, London, EC2V 7BG, United Kingdom
HAGERTY, Sean Patrick RESIGNED	Director	01 May 2025	30 Jun 2026	United States	March 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
HALL, Peter Lindop RESIGNED	Director	29 Apr 2016	30 Dec 2017	England	January 1964	6, Chesterfield Gardens, London, W1J 5BQ, England
HUYSSEUNE, Thibault RESIGNED	Director	12 Feb 2025	30 Jun 2026	United Kingdom	January 1993	45, Gresham Street, London, EC2V 7BG, United Kingdom
JONES, Keith RESIGNED	Director	01 Sep 2020	05 Sep 2025	England	November 1952	45, Gresham Street, London, EC2V 7BG, United Kingdom
LAYZELL, Stuart Paul RESIGNED	Director	29 Apr 2016	29 Jul 2016	United Kingdom	October 1969	6, Chesterfield Gardens, London, W1J 5BQ, England
MCKENNA, Patrick Anthony RESIGNED	Director	24 Dec 1999	29 Apr 2016	United Kingdom	June 1956	15, Golden Square, London, W1F 9JG, United Kingdom
MCNABB III, Frederick William RESIGNED	Director	15 Jan 2021	18 Nov 2022	United States	April 1957	45, Gresham Street, London, EC2V 7BG, United Kingdom
MEAD, Kevin Thomas John RESIGNED	Director	01 Apr 2002	31 Aug 2007	England	January 1953	18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
MUELDER, Philip Sebastian RESIGNED	Director	01 Sep 2020	12 Feb 2025	United Kingdom	November 1974	45, Gresham Street, London, EC2V 7BG, United Kingdom
PELL, Christopher RESIGNED	Director	01 Sep 2020	30 Jun 2026	United Kingdom	November 1978	45, Gresham Street, London, EC2V 7BG, United Kingdom
REID, Donald William Sherret RESIGNED	Director	29 Apr 2016	29 Nov 2019	England	November 1959	6, Chesterfield Gardens, London, W1J 5BQ, England
REID, Duncan Murray RESIGNED	Director	18 Jun 2009	05 Apr 2012	United Kingdom	July 1958	15 Golden Square, London, W1F 9JG
REID, Duncan Murray RESIGNED	Director	24 Dec 1999	06 Jun 2007	United Kingdom	July 1958	96 Wise Lane, London, NW7 2RD
SAMUEL, William Meredith, Mr RESIGNED	Director	30 Jan 2020	18 Feb 2022	England	February 1952	Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England
SHAWYER, Peter Michael RESIGNED	Director	12 Mar 2012	29 Apr 2016	England	September 1950	15, Golden Square, London, W1F 9JG, United Kingdom
STENT, Carla Rosaline RESIGNED	Director	01 Sep 2020	30 Jun 2026	England	February 1971	45, Gresham Street, London, EC2V 7BG, United Kingdom
STOPPS, Kevin Peter RESIGNED	Director	03 Dec 2020	01 Oct 2021	United Kingdom	November 1961	25, Moorgate, London, EC2R 6AY, England
VORSTER, Pieter Willem RESIGNED	Director	23 Oct 2014	29 Apr 2016	England	February 1978	15, Golden Square, London, W1F 9JG, United Kingdom
WADHWANI, Sanjay RESIGNED	Director	21 Feb 2008	09 Apr 2009	Great Britain	September 1970	1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
WALDREN, Andrew Edward RESIGNED	Director	23 Oct 2014	29 Apr 2016	United Kingdom	May 1969	15, Golden Square, London, W1F 9JG, United Kingdom
WIKLUND, Kjersti RESIGNED	Director	09 Sep 2022	30 Jun 2026	United Kingdom	September 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
WOODHOUSE, Christopher RESIGNED	Director	03 Oct 2017	11 Aug 2023	England	June 1961	45, Gresham Street, London, EC2V 7BG, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Dec 1999	24 Dec 1999			788-790 Finchley Road, London, NW11 7TJ

DAVIES, Charlotte ACTIVE
Role: Secretary
Appointed on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

KENNY, Christopher John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MCDONALD PRYER, Patrice ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Ireland
Date of birth: February 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MUSTAFFA, Muhammad Faqihuddin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

RENNISON, Mark Martin ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

RICHARDS, Anne Helen, Dame ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

STOTT, Jakob ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: May 1955
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BOYTON, John Leonard RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 23 Jun 2006
Address: Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ

CALITZ, Frederick Johannes RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 30 Sep 2016
Address: 6, Chesterfield Gardens, London, W1J 5BQ, England

CRUICKSHANK, Sarah RESIGNED
Role: Secretary
Appointed on: 11 Oct 2006
Resigned on: 29 Apr 2016
Address: 15, Golden Square, London, W1F 9JG, United Kingdom

FORD, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 11 Oct 2006
Address: 48 Kempe Road, Queens Park, London, NW6 6SL

HASAN, Rehana RESIGNED
Role: Secretary
Appointed on: 30 Sep 2016
Resigned on: 03 Sep 2020
Address: 6, Chesterfield Gardens, London, W1J 5BQ, England

REID, Duncan Murray RESIGNED
Role: Secretary
Appointed on: 24 Dec 1999
Resigned on: 19 Jul 2004
Address: 96 Wise Lane, London, NW7 2RD

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 03 Sep 2020
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, England, EC2R 6AY, England

WHITE, Gavin Raymond RESIGNED
Role: Secretary
Appointed on: 01 Sep 2021
Resigned on: 31 Mar 2024
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1999
Resigned on: 24 Dec 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

BOWLES, Guy Rupert RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 6, Chesterfield Gardens, London, W1J 5BQ, England

BOYLE, Sally Ann RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

BOYTON, John Leonard RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ

BRADLEY, Jonathan Patrick Frederik RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15 Golden Square, London, W1F 9JG

CHAMBERS, Elizabeth Grace RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: December 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

CLARK, Peter Stanton RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 05 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 6, Chesterfield Gardens, London, W1J 5BQ, England

COBB, David Martin RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DEMING, Peter Hepburn RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: August 1981
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

DOWNING, Wadham St. John RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: March 1967
Address: 6, Chesterfield Gardens, London, W1J 5BQ, England

FORD, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 48 Kempe Road, Queens Park, London, NW6 6SL

FORSTER, Neil Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 15 Golden Square, London, W1F 9JG

FRASER, James Annand RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: May 1965
Address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 06 Oct 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GERSH, Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

GODDING, Christopher James RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

GRANT, Andrew James Murray RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: November 1966
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

GRIGG, Christopher Montague RESIGNED
Role: Director
Appointed on: 02 Aug 2021
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HAGERTY, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: March 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: January 1964
Address: 6, Chesterfield Gardens, London, W1J 5BQ, England

HUYSSEUNE, Thibault RESIGNED
Role: Director
Appointed on: 12 Feb 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1993
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

JONES, Keith RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: November 1952
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

LAYZELL, Stuart Paul RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 6, Chesterfield Gardens, London, W1J 5BQ, England

MCKENNA, Patrick Anthony RESIGNED
Role: Director
Appointed on: 24 Dec 1999
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 15, Golden Square, London, W1F 9JG, United Kingdom

MCNABB III, Frederick William RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 18 Nov 2022
Country of Residence: United States
Date of birth: April 1957
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MEAD, Kevin Thomas John RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: January 1953
Address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

PELL, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: November 1959
Address: 6, Chesterfield Gardens, London, W1J 5BQ, England

REID, Duncan Murray RESIGNED
Role: Director
Appointed on: 18 Jun 2009
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 15 Golden Square, London, W1F 9JG

REID, Duncan Murray RESIGNED
Role: Director
Appointed on: 24 Dec 1999
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 96 Wise Lane, London, NW7 2RD

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: February 1952
Address: Tilney Group Limited, 6 Chesterfield Gardens, London, England, W1J 5BQ, England

SHAWYER, Peter Michael RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: September 1950
Address: 15, Golden Square, London, W1F 9JG, United Kingdom