Eaton Vance Advisers International Ltd

Company Name	Eaton Vance Advisers International Ltd
Company Status	Active
Company Number	09570877
Category	Private Limited Company
Incorporation Date	1 May 2015(8 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Paul Eugene Bartlett
Status	Current
Appointed	24 March 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mrs Zoe Victoria Woodbine Parish
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian,British
Status	Current
Appointed	26 April 2022(6 years, 12 months after company formation)
Appointment Duration	2 years
Role	Managing Director - Bank
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ruairi O'Healai
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2022(7 years after company formation)
Appointment Duration	1 year, 11 months
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Paul James D'Arcy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(7 years, 11 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Frederick Stewart Marius
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	C/O Eaton Vance Management Two International Place Boston Massachusetts 02110

Director Name	Mr Christopher Michael Dyer
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 23 May 2022)
Role	Director Of Global Equity
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Miss Michaella Jo Callaghan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2019)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Jeffrey David Mueller
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Ms Jennifer Klempa
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2021(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 September 2022)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 February 2020	Full accounts made up to 31 October 2019 (28 pages)
16 August 2019	Appointment of Mr Jeffrey David Mueller as a director on 9 August 2019 (2 pages)
18 June 2019	Termination of appointment of Michaella Jo Callaghan as a director on 17 June 2019 (1 page)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 February 2019	Full accounts made up to 31 October 2018 (26 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 31 October 2017 (26 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR (1 page)
5 May 2017	Appointment of Miss Michaella Jo Callaghan as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Miss Michaella Jo Callaghan as a director on 5 May 2017 (2 pages)
5 May 2017	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 125 Old Broad Street London EC2N 1AR (1 page)
5 May 2017	Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR (1 page)
5 May 2017	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 125 Old Broad Street London EC2N 1AR (1 page)
6 February 2017	Full accounts made up to 31 October 2016 (23 pages)
6 February 2017	Full accounts made up to 31 October 2016 (23 pages)
5 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
5 May 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
5 May 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,500,001 (4 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,500,001 (4 pages)
5 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
24 August 2015	Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
24 August 2015	Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
30 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,500,001 (3 pages)
30 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 1,500,001 (3 pages)
14 July 2015	Appointment of Mr Christopher Michael Dyer as a director on 15 June 2015 (2 pages)
14 July 2015	Appointment of Mr Christopher Michael Dyer as a director on 15 June 2015 (2 pages)
1 May 2015	Incorporation Statement of capital on 2015-05-01 GBP 1 (42 pages)
1 May 2015	Incorporation Statement of capital on 2015-05-01 GBP 1 (42 pages)

Eaton Vance Advisers International Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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