Evelyn Partners Investment Management LLP
Reference number: 580531
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When evelyn.com first appeared online, and whether it can receive email
- What kind of line 020 7131 4000 is, and the 12 other firms that give it
- Whether EC2V 7BG is a shared office: 22 other firms give it
Other names (4)
If you were contacted under any of these names, it is this firm.
- Smith & Williamson Investment Management LLP Former name: A name it was registered under before.
- SWIM Newco LLP Former name: A name it was registered under before.
- Cunningham Coates Former trading name: A name it used to trade under.
- Cunningham Coates Stockbrokers Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (1)
- erica.lain@eveleyn.com
The FCA warning these came from
- eveleyn.com 22 August 2025
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Credit Broking
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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Will control, but not hold client money
The firm will control, but not hold client money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC369632 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 9 November 2011 (14 years old)
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Christopher John Kenny | LLP designated member | Aug 1971 | 7 May 2013 | 18 other companies |
| Kenneth William Allen | LLP member | Mar 1961 | 1 Jul 2013 | None |
| Muhammad Faqihuddin Mustaffa | LLP designated member | Jul 1990 | 30 Jun 2026 | 10 other companies |
| EVELYN PARTNERS I M LIMITED | Corporate LLP designated member | Not published | 27 Aug 2015 | None |
| EVELYN PARTNERS GROUP LIMITED | Corporate LLP member | Not published | 28 Mar 2024 | None |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 18
- closed down
- 1
- are FCA-registered
- 10
In the full report: all 18 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 10 on the FCA register
- The 10 companies these 5 directors run together
- All 199 people who have ever been directors, with their dates
Key dates in its history
Evelyn Partners Investment Management’s history from the FCA register and Companies House, newest first.
2025
22 August 2025
- FCA warned the public about a scam impersonating this firm
FCA warning list
2022
14 June 2022
- Changed its registered name from "Smith & Williamson Investment Management LLP"
FCA register
2016
6 April 2016
- Evelyn Partners I M Limited took control (75–100% of shares)
Companies House
2013
7 May 2013
- Regulated by the FCA from this date
- Changed its registered name from "SWIM Newco LLP"
- FCA imposed a requirement (Will control, but not hold client money)
- Became authorised by the FCA
FCA register · Companies House
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
28 March 2013
- Regulated by the Financial Services Authority from this date
FCA register
2011
9 November 2011
- Incorporated at Companies House
Companies House
In the full report: all 402 events
- All 402 events in its history (10 shown here)
- Every director appointment and resignation: 385
Firms connected to Evelyn Partners Investment Management
Other FCA-listed firms that share a director, phone number or address with Evelyn Partners Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 11
- share a director
- 10
- share its phone number
- 11
In the full report: all 11 connected firms, named
- How each is linked: shared directors (10), the same phone number (11), the same postcode (11)
- Who links each one: the named directors, with dates
Firms like Evelyn Partners Investment Management
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Evelyn Partners Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 402 events in its history
- 11 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: eveleyn.com fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk