Pbtc Nominees Limited
Company 02403521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Karl Johannes Von Bezing Director · appointed 2025
- Edward Charles Searson James Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Karl Johannes Von Bezing Director · appointed 2025
- Edward Charles Searson James Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Halb Nominees Limited 2 shared directors
- Harris Allday Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02403521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1989 |
| Address | 103 COLMORE ROW, 5TH FLOOR, BIRMINGHAM, B3 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EFG Private Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Karl Johannes Von Bezing Director · appointed 2025
- Edward Charles Searson James Director · appointed 2025
Show 19 former officers
- Simon David Politzer Director · appointed 2024 · resigned 2025
- Damiano Baj Director · appointed 2022 · resigned 2024
- Amandeep Kaur Bhandal Director · appointed 2019 · resigned 2022
- Richard William Killingbeck Director · appointed 2019 · resigned 2025
- Helen Jane Price Director · appointed 2019 · resigned 2019
- Jennifer Elizabeth Mathias Director · appointed 2016 · resigned 2019
- Paul Michael Conroy Director · appointed 2014 · resigned 2020
- Talia Elizabeth Foa Secretary · appointed 2004 · resigned 2014
- Brian Michael Lenney Director · appointed 2004 · resigned 2016
- Tracey Margaret Norris Secretary · appointed 2003 · resigned 2004
- Philip Nicholas Amphlett Director · appointed 2001 · resigned 2014
- Jacqueline Anne Conroy Secretary · appointed 2000 · resigned 2003
- David Gerard Gardner Director · appointed 1996 · resigned 2001
- Emmanuel Leonard Bussetil Director · appointed 1996 · resigned 2004
- Grahame Raymond Holdgate Director · appointed 1993 · resigned 2014
- Paul Jeffrey Borrett Director · appointed 1992 · resigned 1996
- Anthony John Marshall Secretary · resigned 2001
- Christopher John Ball Director · resigned 1992
- Wadih Fouad Hanna Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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