Company information:
Pacific Asset Management Services Llp (No: OC401436)
Address: 1 PORTLAND PLACE, LONDON, W1B 1PN, ENGLAND
Status: Operating Company
Incorporated: 21-Aug-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: None Supplied
Current designated LLP Member: JAMES DAVIDSON ( DOB: Jan-1973 From: Aug-2019 )
Current designated LLP Member: PAUL HAZLETT MCLERNON ( DOB: Jul-1976 From: Nov-2017 )
Current designated LLP Member: PACIFIC ASSET MANAGEMENT LLP ( From: Dec-2018 )
Current non-designated LLP Member: WILLIAM BARTLEET ( DOB: Jun-1971 From: Dec-2016 )
Current non-designated LLP Member: AMRUSTA BLIGNAUT ( DOB: Apr-1971 From: Apr-2021 )
Current non-designated LLP Member: LOUIS CUCCINIELLO ( DOB: Oct-1971 From: Dec-2016 )
Current non-designated LLP Member: DEVERE GROUP LIMITED ( From: Dec-2018 )
Current non-designated LLP Member: SHAYNE DUNLAP ( DOB: Apr-1967 From: Oct-2018 )
Current non-designated LLP Member: OLEG GUSTAP ( DOB: Feb-1989 From: Jul-2019 )
Current non-designated LLP Member: MICHAEL JONES ( DOB: Dec-1991 From: Jun-2022 )
Current non-designated LLP Member: NICHOLAS LEMIS ( DOB: Mar-1976 From: Jan-2020 )
Current non-designated LLP Member: SIMON LOWANS ( DOB: Feb-1977 From: Nov-2016 )
Current non-designated LLP Member: RICHARD MARSHALL ( DOB: Jul-1974 From: Oct-2018 )
Current non-designated LLP Member: DANI SAURYMPER ( DOB: Feb-1978 From: Jul-2021 )
Current non-designated LLP Member: BENJAMIN JOHN SEARS ( DOB: Mar-1984 From: Jul-2017 )
Current non-designated LLP Member: FREDDIE STREETER ( DOB: Jun-1987 From: Oct-2016 )
Current non-designated LLP Member: WILLIAM THOMPSON ( DOB: Oct-1991 From: Aug-2020 )
Current non-designated LLP Member: JULIA VARESKO ( DOB: Mar-1980 From: Sep-2021 )
Current non-designated LLP Member: ROSS WARREN WRIGHT ( DOB: Jan-1969 From: Jun-2021 )
Resigned designated LLP Member: MARK CHRISTOPHER JOHNSON ( DOB: Nov-1958 From: Aug-2015 To: Dec-2018 )
Resigned designated LLP Member: SIMON PAUL JOINER ( DOB: Jul-1981 From: Aug-2015 To: Mar-2017 )
Resigned designated LLP Member: MATTHEW CHARLES WILLIAM LAMB ( DOB: Jul-1978 From: Oct-2016 To: Dec-2018 )
Resigned designated LLP Member: PAUL HAZLETT MCLERNON ( DOB: Jul-1976 From: Nov-2017 To: Jun-2019 )
Resigned designated LLP Member: PACIFIC INVESTMENTS MANAGEMENT LTD ( From: Aug-2015 To: Dec-2018 )
Resigned non-designated LLP Member: JOHN BROPHY ( DOB: Sep-1968 From: Dec-2018 To: May-2021 )
Resigned non-designated LLP Member: JEREMY PAUL DODDS ( DOB: Oct-1962 From: Dec-2018 To: May-2021 )
Resigned non-designated LLP Member: JAMES WALLACE GREEN ( DOB: Mar-1987 From: Dec-2018 To: May-2021 )
Resigned non-designated LLP Member: OLIVER ALEXANDER HEMSLEY ( DOB: Sep-1962 From: Jun-2018 To: Dec-2018 )
Resigned non-designated LLP Member: HJB CAPITAL ASSET MANAGEMENT LIMITED ( From: Oct-2016 To: Dec-2018 )
Resigned non-designated LLP Member: VLADIMIR KOBELEV ( DOB: May-1975 From: Jul-2019 To: Sep-2021 )
Resigned non-designated LLP Member: NOEL O'LEARY ( DOB: Dec-1973 From: Dec-2018 To: May-2021 )
Resigned non-designated LLP Member: ANDREW OLIVER ( DOB: Sep-1966 From: Dec-2018 To: May-2021 )
Resigned non-designated LLP Member: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Aug-2015 To: Dec-2018 )
Resigned non-designated LLP Member: GAVIN ANDREW SMITH ( DOB: Oct-1975 From: Dec-2018 To: May-2021 )
Resigned non-designated LLP Member: SPB CAPITAL ASSET MANAGEMENT LIMITED ( From: Oct-2016 To: Jun-2018 )
Resigned non-designated LLP Member: DOUG TUCKER ( DOB: Feb-1968 From: Dec-2018 To: May-2021 )
Persons of Significant Control:
Pacific Investments Management Limited, 124 Sloane Street, London, SW1X 9BW: Right to surplus assets - 75% or more (Notified: 2016-04-06)
Sir John Lionel Beckwith, 124 Sloane Street, London, SW1X 9BW: Has significant influence or control (Notified: 2016-04-06)