PBTC NOMINEES LIMITED

Overview

Company Name	PBTC NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02403521
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PBTC NOMINEES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is PBTC NOMINEES LIMITED located?

Registered Office Address	103 Colmore Row 5th Floor B3 3AG Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of PBTC NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 1495) LIMITED	Jul 12, 1989	Jul 12, 1989

What are the latest accounts for PBTC NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PBTC NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for PBTC NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 12, 2025	Appointment of Mr Karl Johannes Von Bezing as a director on May 01, 2025	2 pages	AP01

May 12, 2025	Termination of appointment of Simon David Politzer as a director on May 01, 2025	1 pages	TM01

Jan 10, 2025	Appointment of Mr Edward Charles Searson James as a director on Jan 02, 2025	2 pages	AP01

Jan 10, 2025	Termination of appointment of Richard William Killingbeck as a director on Jan 02, 2025	1 pages	TM01

Oct 07, 2024	Appointment of Mr Simon David Politzer as a director on Sep 30, 2024	2 pages	AP01

Oct 07, 2024	Termination of appointment of Damiano Baj as a director on Sep 30, 2024	1 pages	TM01

Aug 05, 2024	Registered office address changed from 33 Great Charles Street Birmingham B3 3JN England to 103 Colmore Row 5th Floor Birmingham B3 3AG on Aug 05, 2024	1 pages	AD01

Jul 15, 2024	Confirmation statement made on Jul 10, 2024 with updates	3 pages	CS01

Jul 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Change of details for Efg Private Bank Limited as a person with significant control on May 23, 2022	2 pages	PSC05

Aug 01, 2022	Director's details changed for Mr Richard William Killingbeck on Jul 20, 2022	2 pages	CH01

Jul 14, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 22, 2022	Appointment of Mr Damiano Baj as a director on Mar 16, 2022	2 pages	AP01

Mar 22, 2022	Termination of appointment of Amandeep Kaur Bhandal as a director on Mar 16, 2022	1 pages	TM01

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Termination of appointment of Paul Michael Conroy as a director on Jul 13, 2020	1 pages	TM01

Nov 14, 2019	Appointment of Ms Amandeep Kaur Bhandal as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of PBTC NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Edward Charles Searson Colmore Row 5th Floor B3 3AG Birmingham 103 England	Jan 02, 2025		Director	Colmore Row 5th Floor B3 3AG Birmingham 103 England	United Kingdom	British	1972-4	Managing Director	159070460002
VON BEZING, Karl Johannes Colmore Row 5th Floor B3 3AG Birmingham 103 England	May 01, 2025		Director	Colmore Row 5th Floor B3 3AG Birmingham 103 England	England	German	1977-8	Chief Operations Officer	335700090001
CONROY, Jacqueline Anne 7a Woodlands Avenue N3 2NS London	Mar 10, 2000	Dec 17, 2003	Secretary	7a Woodlands Avenue N3 2NS London		British			66497350001
FOA, Talia Elizabeth Curzon Street W1J 5JB London Leconfield House	Jun 18, 2004	Sep 09, 2014	Secretary	Curzon Street W1J 5JB London Leconfield House		British			98585250002
HOLDGATE, Grahame Raymond 25 Couchmore Avenue KT10 9AS Esher Surrey	Jul 01, 1993	Mar 10, 2000	Secretary	25 Couchmore Avenue KT10 9AS Esher Surrey		British		Banker	35029330001
MARSHALL, Anthony John 13 Tideswell Road SW15 6LJ London		Jul 01, 1993	Secretary	13 Tideswell Road SW15 6LJ London		British			7151850001
NORRIS, Tracey Margaret 242 Crescent Drive Petts Wood BR5 1AX Orpington Kent	Dec 17, 2003	Jun 18, 2004	Secretary	242 Crescent Drive Petts Wood BR5 1AX Orpington Kent		British			94787690001
AMPHLETT, Philip Nicholas Curzon Street W1J 5JB London Leconfield House	Apr 02, 2001	Jul 30, 2014	Director	Curzon Street W1J 5JB London Leconfield House	England	British	1948-10	Banker	58268950001
BAJ, Damiano Colmore Row 5th Floor B3 3AG Birmingham 103 England	Mar 16, 2022	Sep 30, 2024	Director	Colmore Row 5th Floor B3 3AG Birmingham 103 England	United Kingdom	Italian	1975-4	Chief Operations Officer	293867150001
BALL, Christopher John Mayerthorne Manor Wendover Dean HP22 6QA Aylesbury Buckinghamshire		Sep 25, 1992	Director	Mayerthorne Manor Wendover Dean HP22 6QA Aylesbury Buckinghamshire		South African	1939-11	Director/Banker	35137580001
BHANDAL, Amandeep Kaur Great Charles Street Queensway B3 3JN Birmingham 33 England	Oct 01, 2019	Mar 16, 2022	Director	Great Charles Street Queensway B3 3JN Birmingham 33 England	England	British	1983-5	Head Of Operations	218347710001
BORRETT, Paul Jeffrey 14 Alberon Gardens NW11 0AG London	Sep 30, 1992	Jun 24, 1996	Director	14 Alberon Gardens NW11 0AG London	United Kingdom	British	1928-4	Banker	2449740001
BUSSETIL, Emmanuel Leonard 45 Saint Jamess Place SW1A 1NS London	Jun 24, 1996	Mar 29, 2004	Director	45 Saint Jamess Place SW1A 1NS London	Switzerland	British	1951-11	Chartered Accountant	7187570005
CONROY, Paul Michael Great Charles Street B3 3JN Birmingham 33 England	Jul 30, 2014	Jul 13, 2020	Director	Great Charles Street B3 3JN Birmingham 33 England	England	British	1969-7	Accountant	189834180001
GARDNER, David Gerard 3 Kensington Close AL1 1JT St. Albans Hertfordshire	Jun 24, 1996	Mar 31, 2001	Director	3 Kensington Close AL1 1JT St. Albans Hertfordshire		British	1956-6	Banker	41317910002
HANNA, Wadih Fouad Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire		Sep 03, 1999	Director	Hillside Chalkpit Lane SL7 2JE Marlow Buckinghamshire	England	United Kingdom	1947-12	Director/Banker	13282730002
HOLDGATE, Grahame Raymond Curzon Street W1J 5JB London Leconfield House	Jan 09, 2002	Jul 30, 2014	Director	Curzon Street W1J 5JB London Leconfield House	England	British	1954-10	Chartered Accountant	35029330002
KILLINGBECK, Richard William Colmore Row 5th Floor B3 3AG Birmingham 103 England	May 20, 2019	Jan 02, 2025	Director	Colmore Row 5th Floor B3 3AG Birmingham 103 England	United Kingdom	British	1962-10	Managing Director	29122900004
LENNEY, Brian Michael Great Charles Street B3 3JN Birmingham 33 England	Mar 29, 2004	Jan 01, 2016	Director	Great Charles Street B3 3JN Birmingham 33 England	United Kingdom	British	1952-10	Accountant	88727870001
MARSHALL, Anthony John 13 Tideswell Road SW15 6LJ London		Dec 31, 2001	Director	13 Tideswell Road SW15 6LJ London	United Kingdom	British	1943-6	Director/Banker	7151850001
MATHIAS, Jennifer Elizabeth Great Charles Street B3 3JN Birmingham 33 England	Jan 01, 2016	Mar 31, 2019	Director	Great Charles Street B3 3JN Birmingham 33 England	United Kingdom	British	1974-7	Company Director	121078120004
POLITZER, Simon David Colmore Row 5th Floor B3 3AG Birmingham 103 England	Sep 30, 2024	May 01, 2025	Director	Colmore Row 5th Floor B3 3AG Birmingham 103 England	England	British	1972-7	Chief Operations Officer	186896890001
PRICE, Helen Jane Curzon Street W1J 5JB London Leconfield House England	Apr 01, 2019	May 20, 2019	Director	Curzon Street W1J 5JB London Leconfield House England	England	British	1982-4	Chief Financial Officer	200462990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PBTC NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Spiro Latsis

Jun 01, 2016

Great Charles Street

B3 3JN Birmingham

England

Yes

Nationality: Greek

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs. Anne-Marie Latsis

Jun 01, 2016

Great Charles Street

B3 3JN Birmingham

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Marguerite Latsis-Catsiapis

Jun 01, 2016

Great Charles Street

B3 3JN Birmingham

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Efg Private Bank Limited

Apr 06, 2016

116 Park Street

W1K 6AP London

Park House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02321802

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0