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THE PRIVATE BANK & TRUST COMPANY LIMITED (03439607)

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Introduction

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Updated On: 21/08/2026
T

THE PRIVATE BANK & TRUST COMPANY LIMITED

THE PRIVATE BANK & TRUST COMPANY LIMITED (Company No. 03439607) is an active private limited company incorporated on 25 September 1997 and registered in England and Wales. Its registered office is at Park House, 116 Park Street, London W1K 6AP.

The company is wholly owned and controlled by Efg Private Bank Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Francesca Speroni (Italian) and David George Spiteri (British), both appointed on 19 May 2025. Amanda Evans has served as company secretary since 1 October 2018.

The most recent accounts, prepared as micro-entity accounts to 31 December 2024, were filed on 21 August 2025. The confirmation statement dated 25 September 2025 was filed on 8 October 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC 99999.

Status

active

Active since 28 years ago

Company No

03439607

LTD Company

Age

28 Years

Incorporated 25 September 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 September 2025 (11 months ago)
Submitted on 8 October 2025 (10 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Contact

Address

Park House 116 Park Street London, W1K 6AP,

Timeline

18 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Sept 97
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Apr 16
Owner Exit
Aug 17
Owner Exit
Aug 17
Owner Exit
Aug 17
Director Joined
Aug 19
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
May 21
Director Left
May 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
0
Funding
14
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 Resigned

MEREDITH, Oliver Duplan

Resigned
116 Park Street, LondonW1K 6AP
Born September 1968
Director
Appointed 12 Jan 2022
Resigned 29 Apr 2025

CONROY, Paul Michael

Resigned
Leconfield House, LondonW1J 5JB
Born July 1969
Director
Appointed 30 Jul 2014
Resigned 19 Mar 2020

PRICE, Helen Jane

Resigned
Leconfield House, LondonW1J 5JB
Born April 1982
Director
Appointed 21 Aug 2019
Resigned 01 Jun 2021

EVANS, Amanda

Active
116 Park Street, LondonW1K 6AP
Secretary
Appointed 01 Oct 2018

VLAHOVIC, Michael Richard

Resigned
116 Park Street, LondonW1K 6AP
Born August 1960
Director
Appointed 19 Mar 2020
Resigned 19 May 2025

WITHERS, James Christopher David

Resigned
Leconfield House, LondonW1J 5JB
Born November 1988
Director
Appointed 25 May 2021
Resigned 12 Jan 2022

SPERONI, Francesca

Active
116 Park Street, LondonW1K 6AP
Born August 1978
Director
Appointed 19 May 2025

SPITERI, David George

Active
116 Park Street, LondonW1K 6AP
Born July 1973
Director
Appointed 19 May 2025

HOLDGATE, Grahame Raymond

Resigned
25 Couchmore Avenue, EsherKT10 9AS
Secretary
Appointed 25 Sept 1997
Resigned 10 Mar 2000

HOLDGATE, Grahame Raymond

Resigned
Leconfield House, LondonW1J 5JB
Born October 1954
Director
Appointed 09 Jan 2002
Resigned 30 Jul 2014

CONROY, Jacqueline Anne

Resigned
7a Woodlands Avenue, LondonN3 2NS
Secretary
Appointed 10 Mar 2000
Resigned 17 Dec 2003

MARSHALL, Anthony John

Resigned
13 Tideswell Road, LondonSW15 6LJ
Born June 1943
Director
Appointed 25 Sept 1997
Resigned 31 Dec 2001

BUSSETIL, Emmanuel Leonard

Resigned
45 Saint Jamess Place, LondonSW1A 1NS
Born November 1951
Director
Appointed 25 Sept 1997
Resigned 29 Mar 2004

LENNEY, Brian Michael

Resigned
Leconfield House, LondonW1J 5JB
Born October 1952
Director
Appointed 29 Mar 2004
Resigned 31 Mar 2016

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 25 Sept 1997
Resigned 25 Sept 1997

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 25 Sept 1997
Resigned 25 Sept 1997

NORRIS, Tracey Margaret

Resigned
242 Crescent Drive, OrpingtonBR5 1AX
Secretary
Appointed 17 Dec 2003
Resigned 18 Jun 2004

FOA, Talia Elizabeth

Resigned
Leconfield House, LondonW1J 5JB
Secretary
Appointed 18 Jun 2004
Resigned 09 Sept 2014

Persons with significant control

4

1 Active
3 Ceased

Mr Spiro Latsis

Ceased
Leconfield House, LondonW1J 5JB
Born August 1946

Nature of Control

Significant influence or control
Notified 01 Jun 2016

Mrs. Anne-Marie Latsis

Ceased
Leconfield House, LondonW1J 5JB
Born March 1953

Nature of Control

Significant influence or control
Notified 01 Jun 2016

Mrs Marguerite Latsis-Catsiapis

Ceased
Leconfield House, LondonW1J 5JB
Born June 1961

Nature of Control

Significant influence or control
Notified 01 Jun 2016

Efg Private Bank Limited

Active
116 Park Street, LondonW1K 6AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

105

Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
14 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
21 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Termination Secretary Company With Name Termination Date
9 September 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Change Person Director Company With Change Date
25 July 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Legacy
25 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 July 2009
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 May 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
15 May 2007
AAAnnual Accounts
Legacy
10 April 2007
287Change of Registered Office
Legacy
27 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
4 May 2006
AAAnnual Accounts
Legacy
3 October 2005
363aAnnual Return
Legacy
25 April 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
18 March 2005
AAAnnual Accounts
Legacy
4 October 2004
363sAnnual Return (shuttle)
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 May 2004
AAAnnual Accounts
Legacy
19 April 2004
288aAppointment of Director or Secretary
Legacy
19 April 2004
288bResignation of Director or Secretary
Legacy
30 December 2003
288bResignation of Director or Secretary
Legacy
30 December 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 May 2003
AAAnnual Accounts
Legacy
10 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 2002
AAAnnual Accounts
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
288bResignation of Director or Secretary
Legacy
10 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2001
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 2000
AAAnnual Accounts
Legacy
27 March 2000
288bResignation of Director or Secretary
Legacy
27 March 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
288cChange of Particulars
Legacy
8 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 1999
AAAnnual Accounts
Resolution
7 May 1999
RESOLUTIONSResolutions
Resolution
7 May 1999
RESOLUTIONSResolutions
Resolution
7 May 1999
RESOLUTIONSResolutions
Legacy
13 October 1998
363sAnnual Return (shuttle)
Legacy
17 July 1998
225Change of Accounting Reference Date
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
287Change of Registered Office
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
2 October 1997
288bResignation of Director or Secretary
Incorporation Company
25 September 1997
NEWINCIncorporation