EVELYN PARTNERS (HOLDINGS) LIMITED

Company summary

Company number: 08796744
Status: ACTIVE
Incorporated / age: 29 November 201312 years
Registered office: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 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
Activities of head offices
Previous company names
TILNEY (HOLDINGS) LIMITED
VIOLIN SUBCO 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
DAVIES, Charlotte ACTIVE	Director	21 Sep 2022		England	April 1973	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
MUSTAFFA, Muhammad Faqihuddin Bin ACTIVE	Director	31 Mar 2025		England	July 1990	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	22 Oct 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	22 Oct 2020	01 Sep 2021			25, Moorgate, London, EC2R 6AY, England
WHITE, Gavin Raymond RESIGNED	Secretary	01 Sep 2021	31 Mar 2024			45, Gresham Street, London, EC2V 7BG, United Kingdom
ALLMAN, Nigel RESIGNED	Director	31 Jul 2017	03 Oct 2018	United Kingdom	February 1968	6, Chesterfield Gardens, London, England, W1J 5BQ, England
APPLETON, Garry Mark RESIGNED	Director	29 Jul 2016	31 Jul 2017	England	August 1962	6, Chesterfield Gardens, London, W1J 5BQ
ARMSTRONG, Paul Richard RESIGNED	Director	29 Nov 2013	09 Sep 2014	United Kingdom	November 1973	6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
BADDELEY, Andrew Martin RESIGNED	Director	01 Oct 2018	31 Mar 2025	United Kingdom	May 1964	45, Gresham Street, London, EC2V 7BG, United Kingdom
COPELAND, Susannah Mayne RESIGNED	Director	01 Jan 2016	29 Jul 2016	England	September 1969	6, Chesterfield Gardens, London, W1J 5BQ
CORCORAN, Breon Thomas RESIGNED	Director	24 Jun 2015	01 Jan 2016	England	July 1971	6, Chesterfield Gardens, London, W1J 5BQ
COVELL, Beverley Michael RESIGNED	Director	09 Sep 2014	01 Jan 2016	England	September 1954	6, Chesterfield Gardens, London, W1J 5BQ
COWAN, Andrew James RESIGNED	Director	29 Jul 2016	31 Jul 2018	United Kingdom	August 1961	6, Chesterfield Gardens, London, W1J 5BQ
DAWES, Richard Bolton RESIGNED	Director	01 Jan 2016	29 Jul 2016	England	April 1967	6, Chesterfield Gardens, London, W1J 5BQ
DOOLEY, Lee John RESIGNED	Director	09 Sep 2014	22 Oct 2020	England	May 1966	6, Chesterfield Gardens, London, W1J 5BQ
DOWNING, Wadham St. John RESIGNED	Director	29 Jul 2016	03 Aug 2018	England	March 1967	6, Chesterfield Gardens, London, W1J 5BQ
EDWARDS, Alan William RESIGNED	Director	29 Jul 2016	22 Oct 2020	England	December 1964	6, Chesterfield Gardens, London, W1J 5BQ
FRAME, Paul Martin Fraser RESIGNED	Director	09 Sep 2014	22 Oct 2020	Scotland	April 1972	6, Chesterfield Gardens, London, W1J 5BQ
FRASER, James Annand, Mr. RESIGNED	Director	09 Sep 2014	01 Jan 2016	United Kingdom	May 1965	6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
GEDDES, Paul Robert RESIGNED	Director	06 Oct 2023	30 Jun 2026	United Kingdom	June 1969	45, Gresham Street, London, EC2V 7BG, United Kingdom
HALL, Peter Lindop RESIGNED	Director	09 Sep 2014	30 Dec 2017	England	January 1964	6, Chesterfield Gardens, London, W1J 5BQ
LAYZELL, Stuart Paul RESIGNED	Director	28 Jul 2015	29 Jul 2016	United Kingdom	October 1969	6, Chesterfield Gardens, London, W1J 5BQ
LEWIS, Gareth John RESIGNED	Director	29 Jul 2016	28 Feb 2017	United Kingdom	April 1963	6, Chesterfield Gardens, London, W1J 5BQ
LEWIS, Gareth John RESIGNED	Director	09 Sep 2014	10 Jun 2015	United Kingdom	April 1963	6, Chesterfield Gardens, London, W1J 5BQ
MITFORD-SLADE, Nicola Claire RESIGNED	Director	22 Oct 2020	21 Sep 2022	United Kingdom	May 1967	45, Gresham Street, London, EC2V 7BG, United Kingdom
MUELDER, Philip Sebastian RESIGNED	Director	09 Sep 2014	01 Jan 2016	United Kingdom	November 1974	6, Chesterfield Gardens, London, W1J 5BQ
NORBURY, John Douglas RESIGNED	Director	09 Sep 2014	01 Jan 2016	United Kingdom	October 1957	6, Chesterfield Gardens, London, W1J 5BQ
PAYNE, Linda Anne RESIGNED	Director	29 Jul 2016	30 Nov 2017	England	July 1969	6, Chesterfield Gardens, London, W1J 5BQ
PELL, Christopher Jon RESIGNED	Director	29 Nov 2013	09 Sep 2014	United Kingdom	November 1978	6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
PORTEOUS, John Robert RESIGNED	Director	29 Jul 2016	28 Feb 2017	England	December 1970	6, Chesterfield Gardens, London, W1J 5BQ
REID, Donald William Sherret RESIGNED	Director	28 Mar 2014	22 Oct 2020	England	November 1959	6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
SMITH, David Philip RESIGNED	Director	29 Jul 2016	31 Jul 2017	United Kingdom	March 1968	6, Chesterfield Gardens, London, W1J 5BQ
TINER, John Ivan RESIGNED	Director	09 Jun 2015	01 Jan 2016	England	February 1957	6, Chesterfield Gardens, London, W1J 5BQ
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

DAVIES, Charlotte ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: England
Date of birth: April 1973
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

MUSTAFFA, Muhammad Faqihuddin Bin ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1990
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: 22 Oct 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: 22 Oct 2020
Resigned on: 01 Sep 2021
Address: 25, Moorgate, London, 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

ALLMAN, Nigel RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 6, Chesterfield Gardens, London, England, W1J 5BQ, England

APPLETON, Garry Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1962
Address: 6, Chesterfield Gardens, London, W1J 5BQ

ARMSTRONG, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

BADDELEY, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Oct 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

COPELAND, Susannah Mayne RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: September 1969
Address: 6, Chesterfield Gardens, London, W1J 5BQ

CORCORAN, Breon Thomas RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: July 1971
Address: 6, Chesterfield Gardens, London, W1J 5BQ

COVELL, Beverley Michael RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: September 1954
Address: 6, Chesterfield Gardens, London, W1J 5BQ

COWAN, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 6, Chesterfield Gardens, London, W1J 5BQ

DAWES, Richard Bolton RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: April 1967
Address: 6, Chesterfield Gardens, London, W1J 5BQ

DOOLEY, Lee John RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: May 1966
Address: 6, Chesterfield Gardens, London, W1J 5BQ

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

EDWARDS, Alan William RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: December 1964
Address: 6, Chesterfield Gardens, London, W1J 5BQ

FRAME, Paul Martin Fraser RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 22 Oct 2020
Country of Residence: Scotland
Date of birth: April 1972
Address: 6, Chesterfield Gardens, London, W1J 5BQ

FRASER, James Annand, Mr. RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

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

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 30 Dec 2017
Country of Residence: England
Date of birth: January 1964
Address: 6, Chesterfield Gardens, London, W1J 5BQ

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

LEWIS, Gareth John RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 6, Chesterfield Gardens, London, W1J 5BQ

LEWIS, Gareth John RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 6, Chesterfield Gardens, London, W1J 5BQ

MITFORD-SLADE, Nicola Claire RESIGNED
Role: Director
Appointed on: 22 Oct 2020
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 45, Gresham Street, London, EC2V 7BG, United Kingdom

MUELDER, Philip Sebastian RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 6, Chesterfield Gardens, London, W1J 5BQ

NORBURY, John Douglas RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 6, Chesterfield Gardens, London, W1J 5BQ

PAYNE, Linda Anne RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: July 1969
Address: 6, Chesterfield Gardens, London, W1J 5BQ

PELL, Christopher Jon RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 09 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

PORTEOUS, John Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: December 1970
Address: 6, Chesterfield Gardens, London, W1J 5BQ

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 22 Oct 2020
Country of Residence: England
Date of birth: November 1959
Address: 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom

SMITH, David Philip RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 6, Chesterfield Gardens, London, W1J 5BQ

TINER, John Ivan RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1957
Address: 6, Chesterfield Gardens, London, W1J 5BQ

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

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