PBTC NOMINEES LIMITED
02403521 · Active · Ltd · 37 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 24 Jul 2027 (last filed 10 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PBTC NOMINEES LIMITED
02403521Active· Ltd· England Wales· 1989-07-12Incorporated 1989-07-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VON BEZING, Karl Johannes· DirectorAppointed 2025-05-01
- POLITZER, Simon David· DirectorResigned 2025-05-01
- JAMES, Edward Charles Searson· DirectorAppointed 2025-01-02
- KILLINGBECK, Richard William· DirectorResigned 2025-01-02
JAMES, Edward Charles Searson
Director
- Appointed
- 2025-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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VON BEZING, Karl Johannes
Director
- Appointed
- 2025-05-01
- Nationality
- German
- Residence
- England
- Born
- 08/1977
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CONROY, Jacqueline Anne
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2003-12-17
- Nationality
- British
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FOA, Talia Elizabeth
Secretary
- Appointed
- 2004-06-18
- Resigned
- 2014-09-09
- Nationality
- British
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HOLDGATE, Grahame Raymond
Secretary
- Appointed
- 1993-07-01
- Resigned
- 2000-03-10
- Nationality
- British
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MARSHALL, Anthony John
Secretary
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
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NORRIS, Tracey Margaret
Secretary
- Appointed
- 2003-12-17
- Resigned
- 2004-06-18
- Nationality
- British
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AMPHLETT, Philip Nicholas
Director
- Appointed
- 2001-04-02
- Resigned
- 2014-07-30
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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BAJ, Damiano
Director
- Appointed
- 2022-03-16
- Resigned
- 2024-09-30
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1975
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BALL, Christopher John
Director
- Appointed
- —
- Resigned
- 1992-09-25
- Nationality
- South African
- Born
- 11/1939
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BHANDAL, Amandeep Kaur
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-03-16
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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BORRETT, Paul Jeffrey
Director
- Appointed
- 1992-09-30
- Resigned
- 1996-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1928
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BUSSETIL, Emmanuel Leonard
Director
- Appointed
- 1996-06-24
- Resigned
- 2004-03-29
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1951
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CONROY, Paul Michael
Director
- Appointed
- 2014-07-30
- Resigned
- 2020-07-13
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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GARDNER, David Gerard
Director
- Appointed
- 1996-06-24
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 06/1956
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HANNA, Wadih Fouad
Director
- Appointed
- —
- Resigned
- 1999-09-03
- Nationality
- United Kingdom
- Residence
- England
- Born
- 12/1947
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HOLDGATE, Grahame Raymond
Director
- Appointed
- 2002-01-09
- Resigned
- 2014-07-30
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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KILLINGBECK, Richard William
Director
- Appointed
- 2019-05-20
- Resigned
- 2025-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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LENNEY, Brian Michael
Director
- Appointed
- 2004-03-29
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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MARSHALL, Anthony John
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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MATHIAS, Jennifer Elizabeth
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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POLITZER, Simon David
Director
- Appointed
- 2024-09-30
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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PRICE, Helen Jane
Director
- Appointed
- 2019-04-01
- Resigned
- 2019-05-20
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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