The Private Bank & Trust Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEfg Private Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 13756554Show 3 ceased records
SL
Mr Spiro LatsisIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2016-06-01
Source record 315889AL
Mrs. Anne-Marie LatsisIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2016-06-01
Source record 316144ML
Mrs Marguerite Latsis-CatsiapisIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2016-06-01
Source record 316159People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalDS+2 others
David George SpiteriCurrent director
Appointed 2025-05-19 · 1 yr · Chief Financial Officer
Show 13 historical appointments
OM
Oliver MeredithResigned director
Resigned 2022-01-12 · 3 yrs · Chief Financial Officer
JW
James WithersResigned director
Resigned 2021-05-25 · Head Of Finance
MV
Michael VlahovicResigned director
Resigned 2020-03-19 · 5 yrs · Private Banker
HP
Helen PriceResigned director
Resigned 2019-08-21 · 1 yr · Chief Financial Officer
PC
Paul ConroyResigned director
Resigned 2014-07-30 · 5 yrs · Accountant
TF
Talia FoaResigned secretary
Resigned 2004-06-18 · 10 yrs
BL
Brian LenneyResigned director
Resigned 2004-03-29 · 12 yrs · Accountant
TN
Tracey NorrisResigned secretary
Resigned 2003-12-17
GH
Resigned 2002-01-09 · 12 yrs · Chartered Accountant
JC
Jacqueline ConroyResigned secretary
Resigned 2000-03-10 · 3 yrs
EB
Emmanuel BussetilResigned director
Resigned 1997-09-25 · 6 yrs · Chartered Accountant
AM
Anthony MarshallResigned director
Resigned 1997-09-25 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active