PACIFIC CAPITAL PARTNERS LIMITED
LONDON RIVER & MERCANTILE FUND MANAGEMENT LIMITED BECKWITH PROPERTY FUND MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 02849777
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Appointment of Mr Henry John Beckwith as a director on 14 February 2017; Director's details changed for Mr Richard John Morfitt on 16 March 2017; Termination of appointment of Simon Paul Joiner as a director on 7 March 2017. The most likely internet sites of PACIFIC CAPITAL PARTNERS LIMITED are www.pacificcapitalpartners.co.uk, and www.pacific-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Capital Partners Limited is a Private Limited Company. The company registration number is 02849777. Pacific Capital Partners Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Pacific Capital Partners Limited is Pacific Capital Partners Limited 124 Sloane Street London Sw1x 9bw. . ROBERTS, Stuart David is a Secretary of the company. BECKWITH, Henry John is a Director of the company. BECKWITH, John Lionel, Sir is a Director of the company. JOHNSON, Mark Christopher is a Director of the company. LAMB, Matthew Charles William is a Director of the company. MOFFITT, Richard John is a Director of the company. MUNRO, Christopher Iain Craddock is a Director of the company. ROBERTS, Stuart David is a Director of the company. TURNER, Christopher David is a Director of the company. Secretary FOX, Ian John has been resigned. Secretary HOLDER, Sally Anne has been resigned. Secretary HOLDER, Sally Anne has been resigned. Secretary LAWS, Sarah Caroline has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BARKER, Rodney James has been resigned. Director CLUFF, Peter Charles has been resigned. Director COLLETT, Angus Christopher Calvert has been resigned. Director FITZPATRICK, Kevin has been resigned. Director FOX, Ian John has been resigned. Director GRAHAM, Charles Ian Macgregor has been resigned. Director HODDELL, Christopher James has been resigned. Director HOLDER, Sally Anne has been resigned. Director HUBBARD, Stephen Arthur has been resigned. Director HUNTLEY, Andrew John Mack has been resigned. Director JOHNSON, Mark Christopher has been resigned. Director JOINER, Simon Paul has been resigned. Director LAWS, Sarah Caroline has been resigned. Director LAWS, Sarah Caroline has been resigned. Director LENG SMITH, Christopher Charles has been resigned. Director LLOYD-WILLIAMS, Mark Julian has been resigned. Director MANNS, Noel George Herbert has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director ORCHARD LISLE, Paul David has been resigned. Director PALMER, Alan Geoffrey has been resigned. Director PLUMMER, Jeremy James has been resigned. Director ROGERS, Douglas Forbes has been resigned. Director SHEEHAN, Nicholas John Philip has been resigned. Director WILSON, Simon Levick Garth has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
ROBERTS, Stuart David
Appointed Date: 25 October 2007
Director
BECKWITH, Henry John
Appointed Date: 14 February 2017
47 years old
Director
BECKWITH, John Lionel, Sir
Appointed Date: 07 March 1994
78 years old
Director
JOHNSON, Mark Christopher
Appointed Date: 02 November 2016
67 years old
Director
LAMB, Matthew Charles William
Appointed Date: 01 December 2016
47 years old
Director
MOFFITT, Richard John
Appointed Date: 01 April 2016
61 years old
Director
MUNRO, Christopher Iain Craddock
Appointed Date: 15 July 2004
76 years old
Director
ROBERTS, Stuart David
Appointed Date: 11 April 2007
52 years old
Director
TURNER, Christopher David
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
FOX, Ian John
Resigned: 07 March 1994
Appointed Date: 10 January 1994
Secretary
HOLDER, Sally Anne
Resigned: 27 January 2015
Appointed Date: 10 December 2014
Secretary
HOLDER, Sally Anne
Resigned: 25 October 2007
Appointed Date: 01 October 1997
Secretary
LAWS, Sarah Caroline
Resigned: 01 October 1997
Appointed Date: 07 March 1994
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 10 January 1994
Appointed Date: 01 September 1993
Director
BARKER, Rodney James
Resigned: 11 December 2014
Appointed Date: 01 July 2011
61 years old
Director
CLUFF, Peter Charles
Resigned: 10 April 2000
Appointed Date: 25 August 1999
60 years old
Director
COLLETT, Angus Christopher Calvert
Resigned: 27 January 2006
Appointed Date: 06 February 2002
61 years old
Director
FITZPATRICK, Kevin
Resigned: 23 August 1999
Appointed Date: 07 March 1995
71 years old
Director
FOX, Ian John
Resigned: 07 March 1994
Appointed Date: 10 January 1994
57 years old
Director
GRAHAM, Charles Ian Macgregor
Resigned: 03 April 2003
Appointed Date: 01 February 1995
70 years old
Director
HODDELL, Christopher James
Resigned: 01 October 1997
Appointed Date: 29 July 1994
80 years old
Director
HOLDER, Sally Anne
Resigned: 06 February 2003
Appointed Date: 25 August 1999
58 years old
Director
HUBBARD, Stephen Arthur
Resigned: 30 June 1997
Appointed Date: 29 July 1994
73 years old
Director
HUNTLEY, Andrew John Mack
Resigned: 30 June 1997
Appointed Date: 29 July 1994
86 years old
Director
JOHNSON, Mark Christopher
Resigned: 10 April 2000
Appointed Date: 25 August 1999
67 years old
Director
JOINER, Simon Paul
Resigned: 07 March 2017
Appointed Date: 16 June 2015
44 years old
Director
LAWS, Sarah Caroline
Resigned: 01 October 1997
Appointed Date: 01 February 1995
66 years old
Director
LAWS, Sarah Caroline
Resigned: 29 July 1994
Appointed Date: 07 March 1994
66 years old
Director
LENG SMITH, Christopher Charles
Resigned: 23 August 1999
Appointed Date: 07 March 1995
70 years old
Director
LLOYD-WILLIAMS, Mark Julian
Resigned: 07 March 1994
Appointed Date: 10 January 1994
67 years old
Director
MANNS, Noel George Herbert
Resigned: 03 April 2003
Appointed Date: 01 March 1998
66 years old
Nominee Director
NOROSE LIMITED
Resigned: 10 January 1994
Appointed Date: 01 September 1993
Nominee Director
NORTON ROSE LIMITED
Resigned: 10 January 1994
Appointed Date: 01 September 1993
Director
ORCHARD LISLE, Paul David
Resigned: 10 April 2000
Appointed Date: 01 January 2000
87 years old
Director
PALMER, Alan Geoffrey
Resigned: 29 July 1994
Appointed Date: 07 March 1994
65 years old
Director
PLUMMER, Jeremy James
Resigned: 06 February 2003
Appointed Date: 26 June 2002
65 years old
Director
ROGERS, Douglas Forbes
Resigned: 11 January 2016
Appointed Date: 27 January 2015
54 years old
Director
SHEEHAN, Nicholas John Philip
Resigned: 21 December 1994
Appointed Date: 29 July 1994
78 years old
Director
WILSON, Simon Levick Garth
Resigned: 03 July 2015
Appointed Date: 26 August 2011
51 years old

PACIFIC CAPITAL PARTNERS LIMITED Events

17 Mar 2017
Appointment of Mr Henry John Beckwith as a director on 14 February 2017
16 Mar 2017
Director's details changed for Mr Richard John Morfitt on 16 March 2017
07 Mar 2017
Termination of appointment of Simon Paul Joiner as a director on 7 March 2017
05 Dec 2016
Appointment of Mr Matthew Charles William Lamb as a director on 1 December 2016
03 Nov 2016
Full accounts made up to 30 June 2016
...
... and 138 more events
19 Jan 1994
Company name changed threetrade LIMITED\certificate issued on 20/01/94
19 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1994
Director resigned;new director appointed
19 Jan 1994
Company name changed\certificate issued on 19/01/94
01 Sep 1993
Incorporation

PACIFIC CAPITAL PARTNERS LIMITED Charges

2 February 2015
Charge code 0284 9777 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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