Private Asset Management Limited
Company 03443740 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Private Bank & Trust Company Limited 2 shared directors
- EFG Private Bank Limited 1 shared director
- 5 Earl's Court Square Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03443740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1997 |
| Address | PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Efg Private Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Spiro Latsis ceased 2016 Greek
significant influence or control - Mrs. Anne-Marie Latsis ceased 2016 Swiss
significant influence or control - Mrs Marguerite Latsis-Catsiapis ceased 2016 Swiss
significant influence or control
Officers (15)
- David George Spiteri Director · appointed 2025
- Francesca Speroni Director · appointed 2025
- Amanda Evans Secretary · appointed 2019
Show 12 former officers
- Oliver Duplan Meredith Director · appointed 2022 · resigned 2025
- James Christopher David Withers Director · appointed 2021 · resigned 2022
- Michael Richard Vlahovic Director · appointed 2020 · resigned 2025
- Helen Jane Price Director · appointed 2019 · resigned 2021
- 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
- Jacqueline Anne Conroy Secretary · appointed 2000 · resigned 2003
- Anthony John Marshall Director · appointed 1997 · resigned 2001
- Grahame Raymond Holdgate Director · appointed 1997 · resigned 2014
- Emmanuel Leonard Bussetil Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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