The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Politzer, Simon David
    Chief Operations Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    James, Edward Charles Searson
    Managing Director born in April 1972
    Individual (53 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Conroy, Jacqueline Anne
    Individual
    Officer
    2000-03-10 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 2
    Mrs Marguerite Latsis-catsiapis
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-07-10
    PE - Has significant influence or control → CIF 0
  • 3
    Gardner, David Gerard
    Banker born in June 1956
    Individual
    Officer
    1996-06-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Borrett, Paul Jeffrey
    Banker born in April 1928
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1996-06-24
    OF - Director → CIF 0
  • 5
    Bhandal, Amandeep Kaur
    Head Of Operations born in May 1983
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Lenney, Brian Michael
    Accountant born in October 1952
    Individual
    Officer
    2004-03-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Bussetil, Emmanuel Leonard
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2004-03-29
    OF - Director → CIF 0
  • 8
    Holdgate, Grahame Raymond
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2014-07-30
    OF - Director → CIF 0
    Holdgate, Grahame Raymond
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Foa, Talia Elizabeth
    Individual
    Officer
    2004-06-18 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 10
    Ball, Christopher John
    Director/Banker born in November 1939
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 11
    Mrs. Anne-marie Latsis
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-07-10
    PE - Has significant influence or control → CIF 0
  • 12
    Norris, Tracey Margaret
    Individual
    Officer
    2003-12-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 13
    Mr Spiro Latsis
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-07-10
    PE - Has significant influence or control → CIF 0
  • 14
    Price, Helen Jane
    Chief Financial Officer born in April 1982
    Individual
    Officer
    2019-04-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 15
    Marshall, Anthony John
    Director/Banker born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Marshall, Anthony John
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 16
    Amphlett, Philip Nicholas
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2014-07-30
    OF - Director → CIF 0
  • 17
    Hanna, Wadih Fouad
    Director/Banker born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 18
    Mathias, Jennifer Elizabeth
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Killingbeck, Richard William
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2025-01-02
    OF - Director → CIF 0
  • 20
    Baj, Damiano
    Chief Operations Officer born in April 1975
    Individual
    Officer
    2022-03-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Conroy, Paul Michael
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2020-07-13
    OF - Director → CIF 0
parent relation
Company in focus

PBTC NOMINEES LIMITED

Previous name
TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • PBTC NOMINEES LIMITED
    Info
    TRUSHELFCO (NO. 1495) LIMITED - 1989-10-17
    Registered number 02403521
    103 Colmore Row, 5th Floor, Birmingham B3 3AG
    Private Limited Company incorporated on 1989-07-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.