The Governance RegisterEdition 2026 · Compiled 12th July 2026

Evelyn Partners Securities

Company 02010520 Active

Company details

Number02010520
StatusActive
TypePrivate Unlimited Company
Incorporated15/04/1986
Address45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (1)

  • Evelyn Partners (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (142)

  • Mcdonald Pryer, Patrice Director · appointed 2026
  • Mustaffa, Muhammad Faqihuddin Director · appointed 2026
  • Davies, Charlotte Secretary · appointed 2024
  • Gersh, Alexander Former Director · appointed 2025 · resigned 2026
  • Hagerty, Sean Patrick Former Director · appointed 2025 · resigned 2026
  • Huysseune, Thibault Former Director · appointed 2025 · resigned 2026
  • Boyle, Sally Ann Former Director · appointed 2024 · resigned 2026
  • Geddes, Paul Robert Former Director · appointed 2023 · resigned 2026
  • Wiklund, Kjersti Former Director · appointed 2022 · resigned 2026
  • White, Gavin Raymond Former Secretary · appointed 2021 · resigned 2024
  • Grigg, Christopher Montague Former Director · appointed 2021 · resigned 2026
  • Mcnabb III, Frederick William Former Director · appointed 2021 · resigned 2022
  • Cobb, David Martin Former Director · appointed 2020 · resigned 2024
  • Stopps, Kevin Peter Former Director · appointed 2020 · resigned 2021
  • Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
  • Deming, Peter Hepburn Former Director · appointed 2020 · resigned 2026
  • Muelder, Philip Sebastian Former Director · appointed 2020 · resigned 2025
  • Chambers, Elizabeth Grace Former Director · appointed 2020 · resigned 2024
  • Pell, Christopher Former Director · appointed 2020 · resigned 2026
  • Stent, Carla Rosaline Former Director · appointed 2020 · resigned 2026
  • Jones, Keith Former Director · appointed 2020 · resigned 2025
  • Samuel, William Meredith, Mr Former Director · appointed 2020 · resigned 2022
  • Fraser, James Annand Former Director · appointed 2020 · resigned 2020
  • Grant, Andrew James Murray Former Director · appointed 2018 · resigned 2019
  • Baddeley, Andrew Martin Former Director · appointed 2018 · resigned 2025
  • Woodhouse, Christopher Former Director · appointed 2017 · resigned 2023
  • Godding, Christopher James Former Director · appointed 2017 · resigned 2019
  • Hasan, Rehana Former Secretary · appointed 2016 · resigned 2020
  • Frame, Paul Martin Fraser Former Director · appointed 2016 · resigned 2019
  • Edwards, Alan William Former Director · appointed 2016 · resigned 2019
  • Downing, Wadham St. John Former Director · appointed 2016 · resigned 2018
  • Lewis, Gareth John Former Director · appointed 2015 · resigned 2017
  • Layzell, Stuart Paul Former Director · appointed 2015 · resigned 2016
  • Reid, Donald William Sherret Former Director · appointed 2014 · resigned 2019
  • Hall, Peter Lindop Former Director · appointed 2014 · resigned 2017
  • Calitz, Frederick Johannes Former Secretary · appointed 2014 · resigned 2016
  • Hall, Michael James Former Director · appointed 2011 · resigned 2014
  • Bennett, Ian Lewis Former Director · appointed 2011 · resigned 2014
  • Spink, Suzanne Marie Former Director · appointed 2011 · resigned 2014
  • Konvalinka, Elizabeth Anne Former Director · appointed 2010 · resigned 2011
  • Keen, David Dorian Oliver Former Director · appointed 2010 · resigned 2010
  • Slocock, Thomas Gilbert Former Director · appointed 2009 · resigned 2014
  • Modersohn, Joerg Friedrich Former Director · appointed 2009 · resigned 2011
  • Whatmore, Zoe Victoria Former Director · appointed 2008 · resigned 2010
  • Surguy, Martyn Russell Former Director · appointed 2008 · resigned 2011
  • Ridge, Charles David Former Director · appointed 2007 · resigned 2008
  • Bagshaw, Joanne Louise Former Secretary · appointed 2007 · resigned 2014
  • Bartlett, Andrew William Former Secretary · appointed 2007 · resigned 2012
  • Court, Robert Leonard Former Director · appointed 2005 · resigned 2009
  • Mullins, Charles William Former Director · appointed 2003 · resigned 2005
  • Beestin, Ian Michael Former Director · appointed 2002 · resigned 2006
  • Cherry, Alan Paul Former Director · appointed 2002 · resigned 2003
  • Campbell, David Alistair Former Director · appointed 2000 · resigned 2008
  • Bradford, Symon Former Director · appointed 1999 · resigned 2001
  • Boyd, Brian Richard Former Director · appointed 1999 · resigned 2001
  • Mcclymont, Stephen James Former Director · appointed 1999 · resigned 2001
  • Adams, Brendan Gerard Former Director · appointed 1999 · resigned 2000
  • Webster, David Stephen Former Director · appointed 1999 · resigned 2009
  • Gurr, David Roberts Former Director · appointed 1999 · resigned 2001
  • Pedersen, Henrik Former Director · appointed 1999 · resigned 2001
  • DE Jerez, Leon Former Director · appointed 1999 · resigned 2001
  • Falzon Sant Manduca, Philip Former Director · appointed 1999 · resigned 2001
  • Mcsorley, David Cameron Former Director · appointed 1999 · resigned 2001
  • Brookes, Duncan Ian Former Director · appointed 1998 · resigned 2001
  • Milne, Grant Gordon Former Director · appointed 1998 · resigned 2001
  • Ritchie, John Fraser Former Director · appointed 1998 · resigned 2000
  • Mulhern, John James Former Director · appointed 1998 · resigned 2001
  • Phelan, John Edward Former Director · appointed 1997 · resigned 2005
  • Burgoyne, William Arthur Former Director · appointed 1997 · resigned 2001
  • Kelly, Noel Ronald Former Director · appointed 1997 · resigned 2001
  • Seddon, Gerard Andrew Former Director · appointed 1995 · resigned 2001
  • Harris ST John, Jeremy Michael Former Director · appointed 1995 · resigned 1996
  • Davies, Nigel Lindsey Former Director · appointed 1995 · resigned 2001
  • Botham, Peter Richard Former Director · appointed 1995 · resigned 2001
  • Gardiner, Peter George Former Director · appointed 1995 · resigned 2001
  • Wetherell, David Robert Former Secretary · appointed 1995 · resigned 2012
  • Mccall, William Former Director · appointed 1994 · resigned 1997
  • Walker, Simon Ian Former Director · appointed 1994 · resigned 2007
  • Watson, John Walter Ross Former Director · appointed 1994 · resigned 2005
  • Newman, Jeremy John Former Director · appointed 1994 · resigned 2005
  • Scott, Barry Former Director · appointed 1993 · resigned 1998
  • Ashworth, Simon George Former Director · appointed 1993 · resigned 2002
  • Lessels, Norman Former Director · appointed 1993 · resigned 1998
  • Norman, Peter Former Director · appointed 1993 · resigned 2003
  • Halliwell, Virginia Therese Former Director · appointed 1993 · resigned 1999
  • Bickley, John Peter Former Director · appointed 1993 · resigned 2001
  • Whitfield, Robert Jeffery Former Secretary · appointed 1993 · resigned 1994
  • Rose, Angus Frederick Former Director · appointed 1993 · resigned 1993
  • MAY, Peter Norman James Former Director · appointed 1992 · resigned 1993
  • Coole, Raymond Douglas Former Director · appointed 1992 · resigned 1993
  • Miller, Robert Neil Former Director · appointed 1992 · resigned 1993
  • Morton, Robert Edward Former Director · appointed 1992 · resigned 1993
  • Hebson, Philip Former Director · appointed 1992 · resigned 1993
  • Monk, Alan Christopher Former Director · appointed 1992 · resigned 1993
  • Hall, David Ivor Former Director · appointed 1992 · resigned 2001
  • Walker, Christopher Bruce Former Director · appointed 1992 · resigned 1993
  • Forestier-Walker, George Clive Former Director · appointed 1992 · resigned 1993
  • Lawson, John Philip Former Director · appointed 1992 · resigned 1993
  • Dodd, Lorraine Antonia Carrol Former Director · appointed 1992 · resigned 1993
  • Jeffrey, Richard Stephen Former Director · appointed 1992 · resigned 1993

Showing the 100 most recent of 142 officers (current first).

Directors and officers on the Companies House record, current and former.

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