UK Companies House feature
EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED
Profile
- Company number
- 04228294
- Status
- Active
- Incorporation
- 2001-06-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As set out in the 'Principal Activity' section of the Strategic Report, the Company ceased all regulated trading activity and therefore the report and financial statements have been prepared on a basis other than that of a going concern in accordance with IAS 1.”
Subsidiaries
- EVMIA · 100% held · Singapore · Dormant (in liquidation)
Significant events
- “On 3 March 2025, the Company transferred its property lease to a Morgan Stanley Group undertaking for the consideration of £147,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2022-03-24 | — | — |
| D'ARCY, Paul James | Director | 2023-04-20 | Mar 1972 | British |
| O'HEALAI, Ruairi | Director | 2022-08-04 | Aug 1971 | Irish |
| SUPRUN, Ecaterina | Director | 2024-04-12 | Dec 1975 | British,Canadian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYNNER, Alan Roy | Secretary | 2004-12-16 | 2007-10-31 |
| KREIDEWOLF, Colin John | Secretary | 2011-03-07 | 2012-12-20 |
| SALEHMOHAMED, Ahmed Mooneer | Secretary | 2013-08-06 | 2016-03-31 |
| TONER, Robert James | Secretary | 2001-06-04 | 2004-12-10 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-07-01 | 2011-03-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-04 | 2001-06-04 |
| CALLAGHAN, Michaella Jo | Director | 2016-10-17 | 2019-06-17 |
| DYNNER, Alan Roy | Director | 2005-01-06 | 2007-10-31 |
| FALBO, Vincenzo | Director | 2001-06-04 | 2007-11-05 |
| FAUST, Thomas | Director | 2007-10-31 | 2016-01-20 |
| HALBERTSMA, Tjalling Joost | Director | 2016-10-25 | 2022-08-05 |
| HAWKES, James Benjamin | Director | 2001-06-04 | 2007-10-31 |
| JONES, Lisa | Director | 2007-11-05 | 2010-05-31 |
| KLEMPA, Jennifer | Director | 2021-08-21 | 2022-09-02 |
| LOCKWOOD, Richard Andrew | Director | 2022-08-04 | 2024-01-31 |
| MARIUS, Frederick Stewart | Director | 2008-06-23 | 2021-04-16 |
| MILLS, Jacqueline Ann | Director | 2019-08-15 | 2022-06-10 |
| PELLETIER, John Edgar | Director | 2007-10-31 | 2008-06-21 |
| QUINN, Niall Michael | Director | 2009-04-09 | 2016-01-25 |
| TONER, Robert James | Director | 2001-06-04 | 2004-12-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-04 | 2001-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-03 | Active |
| Eaton Vance Management | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-03-03 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CH01 | officers | change person director company with change date |
| 2022-09-02 | TM01 | officers | termination director company with name termination date |
| 2022-08-08 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-23 | AP01 | officers | appoint person director company with name date |
| 2021-08-20 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory