PACIFIC CAPITAL PARTNERS LIMITED
02849777 · Active · Ltd · 32 yrs · London
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Filing calendar

Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
31 Mar 2027
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PACIFIC CAPITAL PARTNERS LIMITED
02849777Active· Ltd· England Wales· 1993-09-01Incorporated 1993-09-01Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BECKWITH, Henry John· DirectorResigned 2026-04-24
- EYLES, Timothy George· DirectorResigned 2026-04-24
- SWEENEY, Neil William· DirectorResigned 2025-05-31
- BLIGNAUT, Amrusta· DirectorAppointed 2023-05-16
BLIGNAUT, Amrusta
Director
- Appointed
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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DAVIDSON, James
Director
- Appointed
- 2019-10-02
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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LAMB, Matthew Charles William
Director
- Appointed
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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FOX, Ian John
Secretary
- Appointed
- 1994-01-10
- Resigned
- 1994-03-07
- Nationality
- British
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HOLDER, Sally Anne
Secretary
- Appointed
- 2014-12-10
- Resigned
- 2015-01-27
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HOLDER, Sally Anne
Secretary
- Appointed
- 1997-10-01
- Resigned
- 2007-10-25
- Nationality
- British
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LAWS, Sarah Caroline
Secretary
- Appointed
- 1994-03-07
- Resigned
- 1997-10-01
- Nationality
- British
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ROBERTS, Stuart David
Secretary
- Appointed
- 2007-10-25
- Resigned
- 2019-10-02
- Nationality
- British
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NORTON ROSE LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-09-01
- Resigned
- 1994-01-10
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BARKER, Rodney James
Director
- Appointed
- 2011-07-01
- Resigned
- 2014-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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BECKWITH, Henry John
Director
- Appointed
- 2017-02-14
- Resigned
- 2026-04-24
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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BECKWITH, John Lionel, Sir
Director
- Appointed
- 1994-03-07
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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CLUFF, Peter Charles
Director
- Appointed
- 1999-08-25
- Resigned
- 2000-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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COLLETT, Angus Christopher Calvert
Director
- Appointed
- 2002-02-06
- Resigned
- 2006-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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EYLES, Timothy George
Director
- Appointed
- 2020-09-20
- Resigned
- 2026-04-24
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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FITZPATRICK, Kevin
Director
- Appointed
- 1995-03-07
- Resigned
- 1999-08-23
- Nationality
- Usa
- Born
- 06/1954
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FOX, Ian John
Director
- Appointed
- 1994-01-10
- Resigned
- 1994-03-07
- Nationality
- British
- Born
- 01/1968
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GRAHAM, Charles Ian Macgregor
Director
- Appointed
- 1995-02-01
- Resigned
- 2003-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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HODDELL, Christopher James
Director
- Appointed
- 1994-07-29
- Resigned
- 1997-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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HOLDER, Sally Anne
Director
- Appointed
- 1999-08-25
- Resigned
- 2003-02-06
- Nationality
- British
- Born
- 07/1967
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HUBBARD, Stephen Arthur
Director
- Appointed
- 1994-07-29
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 11/1952
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HUNTLEY, Andrew John Mack
Director
- Appointed
- 1994-07-29
- Resigned
- 1997-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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JOHNSON, Mark Christopher
Director
- Appointed
- 2016-11-02
- Resigned
- 2022-11-10
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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JOHNSON, Mark Christopher
Director
- Appointed
- 1999-08-25
- Resigned
- 2000-04-10
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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JOINER, Simon Paul
Director
- Appointed
- 2015-06-16
- Resigned
- 2017-03-07
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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LAWS, Sarah Caroline
Director
- Appointed
- 1995-02-01
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 01/1959
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LAWS, Sarah Caroline
Director
- Appointed
- 1994-03-07
- Resigned
- 1994-07-29
- Nationality
- British
- Born
- 01/1959
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LENG SMITH, Christopher Charles
Director
- Appointed
- 1995-03-07
- Resigned
- 1999-08-23
- Nationality
- Usa
- Born
- 11/1955
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LLOYD-WILLIAMS, Mark Julian
Director
- Appointed
- 1994-01-10
- Resigned
- 1994-03-07
- Nationality
- British
- Born
- 10/1958
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MANNS, Noel George Herbert, Mr.
Director
- Appointed
- 1998-03-01
- Resigned
- 2003-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MCLERNON, Paul Hazlett
Director
- Appointed
- 2017-11-07
- Resigned
- 2019-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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MOFFITT, Richard John
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MUNRO, Christopher Iain Craddock
Director
- Appointed
- 2004-07-15
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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ORCHARD LISLE, Paul David
Director
- Appointed
- 2000-01-01
- Resigned
- 2000-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1938
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PALMER, Alan Geoffrey
Director
- Appointed
- 1994-03-07
- Resigned
- 1994-07-29
- Nationality
- British
- Born
- 03/1960
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PLUMMER, Jeremy James
Director
- Appointed
- 2002-06-26
- Resigned
- 2003-02-06
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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ROBERTS, Stuart David
Director
- Appointed
- 2007-04-11
- Resigned
- 2019-10-02
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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ROGERS, Douglas Forbes
Director
- Appointed
- 2015-01-27
- Resigned
- 2016-01-11
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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SHEEHAN, Nicholas John Philip
Director
- Appointed
- 1994-07-29
- Resigned
- 1994-12-21
- Nationality
- British
- Born
- 04/1947
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SWEENEY, Neil William
Director
- Appointed
- 2022-11-10
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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TURNER, Christopher David
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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WILSON, Simon Levick Garth
Director
- Appointed
- 2011-08-26
- Resigned
- 2015-07-03
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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NOROSE LIMITED
Corporate Nominee Director
- Appointed
- 1993-09-01
- Resigned
- 1994-01-10
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NORTON ROSE LIMITED
Corporate Nominee Director
- Appointed
- 1993-09-01
- Resigned
- 1994-01-10
See every company they're a director of →
