EVELYN PARTNERS GROUP LIMITED

Company summary

Company number: 08741768
Status: ACTIVE
Incorporated / age: 21 October 201312 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:22 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
Activities of head offices
Previous company names
EVELYN PARTNERS LIMITED
TILNEY SMITH & WILLIAMSON LIMITED
TILNEY GROUP LIMITED
TILNEY BESTINVEST GROUP LIMITED
VIOLIN BIDCO LIMITED

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
CALITZ, Frederick Johannes RESIGNED	Secretary	24 Aug 2015	30 Sep 2016			6, Chesterfield Gardens, London, W1J 5BQ
HASAN, Rehana RESIGNED	Secretary	30 Sep 2016	03 Sep 2020			6, Chesterfield Gardens, London, W1J 5BQ
REID, Donald RESIGNED	Secretary	14 Mar 2014	24 Aug 2015			6, Chesterfield Gardens, London, W1J 5BQ
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
ARMSTRONG, Paul Richard RESIGNED	Director	04 Nov 2013	28 Mar 2014	United Kingdom	November 1973	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ASQUITH, Jonathan Paul RESIGNED	Director	29 Mar 2018	31 Aug 2019	England	September 1956	8, Colinette Road, London, SW15 6QQ, United Kingdom
BADDELEY, Andrew Martin RESIGNED	Director	12 Sep 2018	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
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
CHAMBERS, Elizabeth Grace RESIGNED	Director	01 Sep 2020	31 Mar 2024	United States	December 1962	45, Gresham Street, London, EC2V 7BG, United Kingdom
COBB, David Martin RESIGNED	Director	01 Sep 2020	21 Jun 2024	United Kingdom	September 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
CORCORAN, Breon Thomas RESIGNED	Director	24 Jun 2015	01 Sep 2020	England	July 1971	6, Chesterfield Gardens, London, W1J 5BQ
COVELL, Beverley Michael RESIGNED	Director	28 Mar 2014	10 Dec 2016	England	September 1954	6, Chesterfield Gardens, London, W1J 5BQ, 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
FRASER, James Annand, Mr. RESIGNED	Director	28 Mar 2014	24 Sep 2020	United Kingdom	May 1965	6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
GARLAND, Michael Charles RESIGNED	Director	24 Oct 2013	04 Nov 2013	United Kingdom	April 1957	Permira Advisors Llp, 80 Pall Mall, London, SW1Y 5ES, 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
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	28 Mar 2014	30 Dec 2017	England	January 1964	6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
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	28 Jul 2015	29 Jul 2016	United Kingdom	October 1969	6, Chesterfield Gardens, London, W1J 5BQ
MCNABB III, Frederick William RESIGNED	Director	15 Jan 2021	18 Nov 2022	United States	April 1957	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUELDER, Philip Sebastian RESIGNED	Director	28 Mar 2014	12 Feb 2025	United Kingdom	November 1974	45, Gresham Street, London, EC2V 7BG, United Kingdom
NORBURY, John Douglas RESIGNED	Director	09 Sep 2014	31 Mar 2017	United Kingdom	October 1957	6, Chesterfield Gardens, London, W1J 5BQ
PELL, Christopher RESIGNED	Director	01 Sep 2020	30 Jun 2026	United Kingdom	November 1978	45, Gresham Street, London, EC2V 7BG, United Kingdom
PELL, Christopher Jon RESIGNED	Director	04 Nov 2013	28 Mar 2014	United Kingdom	November 1978	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
REID, Donald William Sherret RESIGNED	Director	28 Mar 2014	24 Aug 2015	England	November 1959	6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
SAMUEL, William Meredith, Mr RESIGNED	Director	27 Jan 2017	18 Feb 2022	England	February 1952	6, Chesterfield Gardens, London, W1J 5BQ
SELLARS, Ian RESIGNED	Director	21 Oct 2013	04 Nov 2013	United Kingdom	February 1954	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, 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	01 Sep 2020	01 Oct 2021	United Kingdom	November 1961	25, Moorgate, London, EC2R 6AY, United Kingdom
TINER, John Ivan RESIGNED	Director	09 Jun 2015	31 Dec 2018	England	February 1957	6, Chesterfield Gardens, London, W1J 5BQ
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

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

CALITZ, Frederick Johannes RESIGNED
Role: Secretary
Appointed on: 24 Aug 2015
Resigned on: 30 Sep 2016
Address: 6, Chesterfield Gardens, London, W1J 5BQ

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

REID, Donald RESIGNED
Role: Secretary
Appointed on: 14 Mar 2014
Resigned on: 24 Aug 2015
Address: 6, Chesterfield Gardens, London, W1J 5BQ

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

ARMSTRONG, Paul Richard RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: September 1956
Address: 8, Colinette Road, London, SW15 6QQ, United Kingdom

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

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

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

COBB, David Martin RESIGNED
Role: Director
Appointed on: 01 Sep 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

CORCORAN, Breon Thomas RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: July 1971
Address: 6, Chesterfield Gardens, London, W1J 5BQ

COVELL, Beverley Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 10 Dec 2016
Country of Residence: England
Date of birth: September 1954
Address: 6, Chesterfield Gardens, London, W1J 5BQ, 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

FRASER, James Annand, Mr. RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

GARLAND, Michael Charles RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Permira Advisors Llp, 80 Pall Mall, London, SW1Y 5ES, 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

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: 28 Mar 2014
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: January 1964
Address: 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

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: 28 Jul 2015
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 6, Chesterfield Gardens, London, W1J 5BQ

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

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

NORBURY, John Douglas RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 6, Chesterfield Gardens, London, W1J 5BQ

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

PELL, Christopher Jon RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: November 1959
Address: 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

SAMUEL, William Meredith, Mr RESIGNED
Role: Director
Appointed on: 27 Jan 2017
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: February 1952
Address: 6, Chesterfield Gardens, London, W1J 5BQ

SELLARS, Ian RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

STENT, Carla Rosaline RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: February 1971
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

STOPPS, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 25, Moorgate, London, EC2R 6AY, United Kingdom

TINER, John Ivan RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: February 1957
Address: 6, Chesterfield Gardens, London, W1J 5BQ

WIKLUND, Kjersti RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

WOODHOUSE, Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: June 1961
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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