PBTC NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
PBTC NOMINEES LIMITED
COMPANY NUMBER
02403521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
12/07/1989
(35 years and 4 months old)
WEBSITE
pbtc.org
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1989
17/10/1989
TRUSHELFCO (NO. 1495) LIMITED
BIRMINGHAM
B3 3AG
103 Colmore Row
BIRMINGHAM
B3 3AG
12 Hay Hill
London
W1J 8NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Damiano Baj (929386715) has left the board |
| 09/10/2024 | New Board Member Simon David Politzer (918689689) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PBTC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PBTC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBTC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
20/05/2019 - Present (5 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
Director: 12/07/1991 - 31/12/2001 (10 years and 5 months) Secretary: 12/07/1991 - 01/07/1993 (1 years and 11 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
12/07/1991 - 25/09/1992 (1 years and 2 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/07/1991 - Present (33 years and 4 months) Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Damiano Baj (929386715) has left the board |
| 09/10/2024 | New Board Member Simon David Politzer (918689689) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 26/07/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Damiano Baj (929386715) Appointed |
| 24/03/2022 | Amandeep Kaur Bhandal (921834771) has left the board |
| 07/06/2021 | New Accounts filed |
| 18/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | Paul Michael Conroy (918983418) has left the board |
| 18/11/2019 | New Board Member Amandeep Kaur Bhandal (921834771) Appointed |
| 05/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | Helen Jane Price (920046299) has left the board |
| 31/05/2019 | New Board Member Richard William Killingbeck (902912290) Appointed |
| 15/04/2019 | New Board Member Helen Jane Price (920046299) Appointed |
| 03/04/2019 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 16/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 27/08/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 03/02/2016 | Brian Michael Lenney (908872787) has left the board |
| 03/02/2016 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 03/02/2016 | Brian Michael Lenney (908872787) has left the board |
| 22/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 11/09/2014 | Talia Elizabeth Foa (909858525) has left the board |
| 05/08/2014 | New Board Member Paul Michael Conroy (918983418) Appointed |
| 01/08/2014 | Philip Nicholas Amphlett (905826895) has left the board |
| 01/08/2014 | Grahame Raymond Holdgate (903502933) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
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