---
title: "EVIDEN FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b55c7dba-4bce-57b1-bf1e-e5be4b962d70
json: https://whiteintel.dev/api/public/dossier/b55c7dba-4bce-57b1-bf1e-e5be4b962d70
identifier: oo:GB-COH-03238495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVIDEN FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03238495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b55c7dba-4bce-57b1-bf1e-e5be4b962d70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b55c7dba-4bce-57b1-bf1e-e5be4b962d70  

## Ownership & control

### Owners / controllers

- **EVIDEN INFORMATION SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff580c52-c186-5c10-a802-d3d10965772c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03238495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-08-16
- **Registered office:** Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
- **SIC:** 74990

### Officers

- BEVIS, Hayley Marie — secretary · appointed 2025-03-12
- HERRON, Michael John — director · British · appointed 2025-02-28
- DWYER, Daniel John — nominee secretary · British · appointed 1996-08-16 · resigned 1996-09-05
- HANCOCK, Ian Stuart — secretary · British · appointed 1999-05-01 · resigned 2002-12-20
- LOUGHREY, James John Terrence — secretary · appointed 2015-03-01 · resigned 2020-02-28
- MEYER, Caroline Anne Winstone — secretary · British · appointed 1996-09-05 · resigned 1999-04-30
- SAK BUN, Delphine Soria — secretary · appointed 2020-02-28 · resigned 2025-03-12
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2002-12-20 · resigned 2010-10-29
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2010-10-29 · resigned 2015-03-01
- AHLUWALIA, Davinder Singh — director · British · appointed 1999-04-01 · resigned 2004-12-24
- BOOTH, David Andrew — director · British · appointed 2002-03-01 · resigned 2005-04-30
- CARR, Andrew James — director · British · appointed 2013-03-27 · resigned 2015-03-26
- COPPENS, Jean-Louis — director · French · appointed 1996-09-05 · resigned 1999-03-31
- DONOVAN, William James — director · American · appointed 2018-01-22 · resigned 2024-06-14
- DOYLE, Betty June — nominee director · British · appointed 1996-08-16 · resigned 1996-09-05
- DUNK, Michael James — director · British · appointed 2002-03-01 · resigned 2007-05-29
- DWYER, Daniel John — nominee director · British · appointed 1996-08-16 · resigned 1996-09-05
- FENS, Dirk Martin — director · Dutch · appointed 2010-05-17 · resigned 2013-01-01
- GIBSON, Alan James — director · British · appointed 1996-09-05 · resigned 1997-03-27
- GIBSON, John Leonard — director · British · appointed 2000-01-01 · resigned 2002-03-01

### Beneficial owners (Persons with Significant Control)

- [Eviden Information Systems Limited](https://whiteintel.dev/entity/ff580c52-c186-5c10-a802-d3d10965772c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03238495
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03238495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVIDEN FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b55c7dba-4bce-57b1-bf1e-e5be4b962d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/b55c7dba-4bce-57b1-bf1e-e5be4b962d70._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._