THE PRIVATE BANK & TRUST COMPANY LIMITED
Company details
- Registered name
- THE PRIVATE BANK & TRUST COMPANY LIMITED
- Company number
- 03439607
- Registered office
- Park House, 116 Park Street, London, W1K 6AP, England
- Company type
- Private limited company
- Incorporated on
- 25 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2025 | Director resigned | VLAHOVIC, Michael Richard | — |
| 19/05/2025 | Director appointed | — | SPITERI, David George |
| 19/05/2025 | Director appointed | — | SPERONI, Francesca |
| 29/04/2025 | Director resigned | MEREDITH, Oliver Duplan | — |
| 12/01/2022 | Director resigned | WITHERS, James Christopher David | — |
| 12/01/2022 | Director appointed | — | MEREDITH, Oliver Duplan |
| 01/06/2021 | Director resigned | PRICE, Helen Jane | — |
| 25/05/2021 | Director appointed | — | WITHERS, James Christopher David |
| 19/03/2020 | Director resigned | CONROY, Paul Michael | — |
| 19/03/2020 | Director appointed | — | VLAHOVIC, Michael Richard |
| 21/08/2019 | Director appointed | — | PRICE, Helen Jane |
| 01/10/2018 | Secretary appointed | — | EVANS, Amanda |
| 01/06/2016 | Person with significant control ceased | Mrs Marguerite Latsis-Catsiapis | — |
| 01/06/2016 | Person with significant control ceased | Mrs. Anne-Marie Latsis | — |
| 01/06/2016 | Person with significant control ceased | Mr Spiro Latsis | — |
| 01/06/2016 | Person with significant control added | — | Mrs Marguerite Latsis-Catsiapis |
| 01/06/2016 | Person with significant control added | — | Mrs. Anne-Marie Latsis |
| 01/06/2016 | Person with significant control added | — | Mr Spiro Latsis |
| 06/04/2016 | Person with significant control added | — | Efg Private Bank Limited |
| 31/03/2016 | Director resigned | LENNEY, Brian Michael | — |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE PRIVATE BANK & TRUST COMPANY LIMITED
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Filing history
Most recent filings
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About THE PRIVATE BANK & TRUST COMPANY LIMITED (03439607)
THE PRIVATE BANK & TRUST COMPANY LIMITED is a private limited company incorporated on 25 September 1997 and registered in the United Kingdom under company number 03439607. Its registered office is at Park House, 116 Park Street, London, W1K 6AP, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Mr Spiro Latsis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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