THE PRIVATE BANK & TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE PRIVATE BANK & TRUST COMPANY LIMITED
COMPANY NUMBER
03439607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/1997
(27 years and 2 months old)
WEBSITE
http://efgl.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6AP
Telephone: 02078723700
TPS: No
12 Hay Hill
London
W1J 8NR
Telephone: 78723700
Park House 116 Park Street
London
W1K 6AP
W1K 6AP
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 |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
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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 THE PRIVATE BANK & TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRIVATE BANK & TRUST COMPANY 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2020 - Present (4 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
25/09/1997 - 31/12/2001 (4 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Director: 09/01/2002 - 30/07/2014 (12 years and 6 months) Secretary: 25/09/1997 - 10/03/2000 (2 years and 5 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Oliver Duplan Meredith (915149328) Appointed |
| 19/01/2022 | James Christopher David Withers (928378665) has left the board |
| 07/06/2021 | New Accounts filed |
| 03/06/2021 | New Board Member James Christopher David Withers (928378665) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 03/04/2020 | Paul Michael Conroy (918983490) has left the board |
| 03/04/2020 | New Board Member Michael Richard Vlahovic (926862391) Appointed |
| 08/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | New Board Member Helen Jane Price (920046299) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Company Secretary Amanda Evans (925116891) Appointed |
| 17/08/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 27/04/2016 | Brian Michael Lenney (908872787) has left the board |
| 27/04/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 11/09/2014 | Talia Elizabeth Foa (909858525) has left the board |
| 05/08/2014 | New Board Member Paul Michael Conroy (918983490) Appointed |
| 01/08/2014 | Grahame Raymond Holdgate (903502933) has left the board |
| 05/04/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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