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Companies/OC401436

Pacific Asset Management Services LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2015Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pacific Asset Management LlpCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members

Notified 2026-04-24 · No cessation recorded

Source record 135646727
Show 2 ceased records
JB
Sir John Lionel BeckwithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-24

Source record 133645920
Pacific Investments Management LimitedCorporate
Surplus assets: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-04-24

Source record 133646035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

16 current · 21 historical
MJ
Michael JonesCurrent non-designated LLP member
Appointed 2022-06-01 · 4 yrs
JV
Julia VareskoCurrent non-designated LLP member
Appointed 2021-09-13 · 5 yrs
+4 others
RW
Ross WrightCurrent non-designated LLP member
Appointed 2021-06-14 · 5 yrs
+1 other
AB
Amrusta BlignautCurrent non-designated LLP member
Appointed 2021-04-01 · 5 yrs
+1 other
WT
William ThompsonCurrent non-designated LLP member
Appointed 2020-08-14 · 6 yrs
NL
Nicholas LemisCurrent non-designated LLP member
Appointed 2020-01-06 · 6 yrs
JD
James DavidsonCurrent designated LLP member
Appointed 2019-08-15 · 7 yrs
+2 others
OG
Oleg GustapCurrent non-designated LLP member
Appointed 2019-07-01 · 7 yrs
CorpPacific Asset Management LLPCurrent designated LLP member
Appointed 2018-12-31 · 7 yrs
SD
Shayne DunlapCurrent non-designated LLP member
Appointed 2018-10-08 · 8 yrs
+2 others
RM
Richard MarshallCurrent non-designated LLP member
Appointed 2018-10-01 · 8 yrs
BS
Benjamin SearsCurrent non-designated LLP member
Appointed 2017-07-14 · 9 yrs
WB
William BartleetCurrent non-designated LLP member
Appointed 2016-12-05 · 9 yrs
LC
Louis CuccinielloCurrent non-designated LLP member
Appointed 2016-12-01 · 9 yrs
SL
Simon LowansCurrent non-designated LLP member
Appointed 2016-11-28 · 9 yrs
+1 other
FS
Freddie StreeterCurrent non-designated LLP member
Appointed 2016-10-24 · 9 yrs
Show 21 historical appointments
CF
Christopher FidykResigned non-designated LLP member
Resigned 2022-11-23 · 3 yrs
DS
Dani SaurymperResigned non-designated LLP member
Resigned 2021-07-08 · 3 yrs
CorpPhoenix Real Property Construction LLCResigned non-designated LLP member
Resigned 2019-10-03
VK
Vladimir KobelevResigned non-designated LLP member
Resigned 2019-07-01 · 2 yrs
CorpDevere Group LimitedResigned non-designated LLP member
Resigned 2018-12-31 · 5 yrs
NO
Noel O LearyResigned non-designated LLP member
Resigned 2018-12-31 · 2 yrs
JB
John BrophyResigned non-designated LLP member
Resigned 2018-12-31 · 2 yrs
DT
Doug TuckerResigned non-designated LLP member
Resigned 2018-12-31 · 2 yrs
AO
Andrew OliverResigned non-designated LLP member
Resigned 2018-12-31 · 2 yrs
JD
Jeremy DoddsResigned non-designated LLP member
Resigned 2018-12-31 · 2 yrs
JG
James GreenResigned non-designated LLP member
Resigned 2018-12-31 · 2 yrs
GS
Gavin SmithResigned non-designated LLP member
Resigned 2018-12-31 · 2 yrs
OH
Oliver HemsleyResigned non-designated LLP member
Resigned 2018-06-12
PM
Paul MclernonResigned designated LLP member
Resigned 2017-11-02 · 1 yr
CorpSpb Capital Asset Management LimitedResigned non-designated LLP member
Resigned 2016-10-24 · 1 yr
CorpHjb Capital Asset Management LimitedResigned non-designated LLP member
Resigned 2016-10-03 · 2 yrs
ML
Matthew LambResigned designated LLP member
Resigned 2016-10-03 · 2 yrs
CorpPacific Investments Management LtdResigned designated LLP member
Resigned 2015-08-21 · 3 yrs
SJ
Simon JoinerResigned designated LLP member
Resigned 2015-08-21 · 1 yr
SR
Stuart RobertsResigned non-designated LLP member
Resigned 2015-08-21 · 3 yrs
MJ
Mark JohnsonResigned designated LLP member
Resigned 2015-08-21 · 3 yrs

Board profile

People with appointments
16
Directors assessed
15
Median age
50
Under 35
2
65 and over
0
Disqualified match
None active