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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-23 (this month)

Last made up 2025-05-09

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. EATON VANCE MANAGEMENT (INTERNATIONAL) LIMITED · parent
    1. EVMIA 100% · Singapore · Dormant (in liquidation)

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-04-29 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-05-07 AA accounts Accounts with accounts type full
2024-01-31 TM01 officers Termination director company with name termination date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AP01 officers Appoint person director company with name date PDF
2023-05-03 AA accounts Accounts with accounts type full
2022-09-16 CH01 officers Change person director company with change date PDF
2022-09-02 TM01 officers Termination director company with name termination date PDF
2022-08-08 TM01 officers Termination director company with name termination date PDF
2022-08-05 AP01 officers Appoint person director company with name date PDF
2022-08-05 AP01 officers Appoint person director company with name date PDF
2022-06-30 TM01 officers Termination director company with name termination date PDF
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 AA accounts Accounts with accounts type full
2022-04-19 AP03 officers Appoint person secretary company with name date PDF
2021-08-23 AP01 officers Appoint person director company with name date PDF
2021-08-20 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page