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Nom	Evelyn Partners Services Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05169111 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	TS&W Services Limited Tilney Services Limited Towry Services Limited Towry LAW Services Limited JS&P Services Limited John Scott & Partners Services LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Towry Finance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 07/09/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1973 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, United Kingdom Status: Active Notified: 31/03/2024 Role: Secretary

Geddes, Paul London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

White, Gavin Raymond London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 31/03/2024 Role: Secretary

Woodhouse, Christopher London, United Kingdom Status: Ceased Notified: 03/10/2017 Ceased: 11/08/2023 Date of Birth: 06/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Evelyn Partners Services Limited

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Persons with Significant Control (1)

Officers (6)