Pacific Asset Management Services Llp

Company Name	Pacific Asset Management Services Llp
Company Status	Active
Company Number	OC401436
Category	Limited Liability Partnership
Incorporation Date	21 August 2015(8 years, 8 months ago)
Previous Names	Pacific Asset Management Llp and DVAM Llp

Directors

LLP Member Name	Mr Freddie Streeter
Date of Birth	June 1987 (Born 36 years ago)
Status	Current
Appointed	24 October 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Simon Lowans
Date of Birth	February 1977 (Born 47 years ago)
Status	Current
Appointed	28 November 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Member Name	Mr Louis Cucciniello
Date of Birth	October 1971 (Born 52 years ago)
Status	Current
Appointed	01 December 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr William Bartleet
Date of Birth	June 1971 (Born 52 years ago)
Status	Current
Appointed	05 December 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Benjamin John Sears
Date of Birth	March 1984 (Born 40 years ago)
Status	Current
Appointed	14 July 2017(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Dr Richard Marshall
Date of Birth	July 1974 (Born 49 years ago)
Status	Current
Appointed	01 October 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	M Shayne Dunlap
Date of Birth	April 1967 (Born 57 years ago)
Status	Current
Appointed	08 October 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Oleg Gustap
Date of Birth	February 1989 (Born 35 years ago)
Status	Current
Appointed	01 July 2019(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Designated Member Name	Mr James Davidson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Nicholas Lemis
Date of Birth	March 1976 (Born 48 years ago)
Status	Current
Appointed	06 January 2020(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr William Thompson
Date of Birth	October 1991 (Born 32 years ago)
Status	Current
Appointed	14 August 2020(4 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mrs Amrusta Blignaut
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(5 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Ross Warren Wright
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Dani Saurymper
Date of Birth	February 1978 (Born 46 years ago)
Status	Current
Appointed	08 July 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Ms Julia Varesko
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Russian
Status	Current
Appointed	13 September 2021(6 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Michael Jones
Date of Birth	December 1991 (Born 32 years ago)
Status	Current
Appointed	01 June 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Designated Member Name	Pacific Asset Management Llp (Corporation)
Status	Current
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Member Name	Devere Group Limited (Corporation)
Status	Current
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Suite 2601 26th Floor The H Hotel Office Tower Sheikh Zayed Road Dubai, 8008 United Arab Emirates

LLP Designated Member Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Designated Member Name	Mr Simon Paul Joiner
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Member Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Designated Member Name	Mr Matthew Charles William Lamb
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Designated Member Name	Mr Paul Hazlett McLernon
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Member Name	Mr Oliver Alexander Hemsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Member Name	Mr John Brophy
Date of Birth	September 1968 (Born 55 years ago)
Status	Resigned
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Jeremy Paul Dodds
Date of Birth	October 1962 (Born 61 years ago)
Status	Resigned
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr James Wallace Green
Date of Birth	March 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Noel O'Leary
Date of Birth	December 1973 (Born 50 years ago)
Status	Resigned
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Andrew Oliver
Date of Birth	September 1966 (Born 57 years ago)
Status	Resigned
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Gavin Andrew Smith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Doug Tucker
Date of Birth	February 1968 (Born 56 years ago)
Status	Resigned
Appointed	31 December 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	1 Portland Place London W1B 1PN

LLP Member Name	Mr Vladimir Kobelev
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 July 2019(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portland Place London W1B 1PN

LLP Designated Member Name	Pacific Investments Management Ltd (Corporation)
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Member Name	HJB Capital Asset Management Limited (Corporation)
Status	Resigned
Appointed	03 October 2016(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2018)
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Member Name	SPB Capital Asset Management Limited (Corporation)
Status	Resigned
Appointed	24 October 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2018)
Correspondence Address	124 Sloane Street London SW1X 9BW

LLP Member Name	Phoenix Real Property Construction Llc (Corporation)
Status	Resigned
Appointed	03 October 2019(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2019)
Correspondence Address	1022 Hudson Street Apartment 4 Hoboken New Jersey 07030

Location

Registered Address	1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (2 weeks, 3 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

3 November 2020	Full accounts made up to 31 March 2020 (16 pages)
15 June 2020	Termination of appointment of Phoenix Real Property Construction Llc as a member on 3 October 2019 (1 page)
15 June 2020	Appointment of Phoenix Real Property Construction Llc as a member on 3 October 2019 (2 pages)
27 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 March 2019 (16 pages)
17 June 2019	Member's details changed for Mr Simon Lowans on 14 June 2019 (2 pages)
17 June 2019	Termination of appointment of Paul Hazlett Mclernon as a member on 14 June 2019 (1 page)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr John Brophy as a member on 31 December 2018 (2 pages)
28 March 2019	Appointment of Mr Doug Tucker as a member on 31 December 2018 (2 pages)
28 March 2019	Appointment of Mr Noel O'leary as a member on 31 December 2018 (2 pages)
27 March 2019	Termination of appointment of Mark Christopher Johnson as a member on 31 December 2018 (1 page)
27 March 2019	Appointment of Mr Jeremy Paul Dodds as a member on 31 December 2018 (2 pages)
27 March 2019	Member's details changed for Devere Group Limited on 31 December 2018 (1 page)
27 March 2019	Appointment of Mr Gavin Andrew Smith as a member on 31 December 2018 (2 pages)
27 March 2019	Appointment of Mr James Wallace Green as a member on 31 December 2018 (2 pages)
27 March 2019	Appointment of Pacific Asset Management Llp as a member on 31 December 2018 (2 pages)
27 March 2019	Termination of appointment of Matthew Charles William Lamb as a member on 31 December 2018 (1 page)
27 March 2019	Appointment of Mr Andrew Oliver as a member on 31 December 2018 (2 pages)
27 March 2019	Appointment of Devere Group Limited as a member on 31 December 2018 (2 pages)
27 March 2019	Termination of appointment of Stuart David Roberts as a member on 31 December 2018 (1 page)
27 March 2019	Termination of appointment of Hjb Capital Asset Management Limited as a member on 31 December 2018 (1 page)
27 March 2019	Member's details changed for Mr Paul Hazlett Mclernon on 31 December 2018 (2 pages)
27 March 2019	Company name changed pacific asset management LLP\certificate issued on 27/03/19 (3 pages)
27 March 2019	Termination of appointment of Oliver Alexander Hemsley as a member on 31 December 2018 (1 page)
27 March 2019	Termination of appointment of Pacific Investments Management Ltd as a member on 31 December 2018 (1 page)
26 October 2018	Appointment of M Shayne Dunlap as a member on 8 October 2018 (2 pages)
25 October 2018	Appointment of Dr Richard Marshall as a member on 1 October 2018 (2 pages)
25 October 2018	Full accounts made up to 31 March 2018 (16 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
4 July 2018	Appointment of Mr Oliver Alexander Hemsley as a member on 12 June 2018 (2 pages)
4 July 2018	Termination of appointment of Spb Capital Asset Management Limited as a member on 12 June 2018 (1 page)
11 January 2018	Appointment of Benjamin John Sears as a member on 14 July 2017 (2 pages)
13 December 2017	Appointment of Mr Paul Hazlett Mclernon as a member on 2 November 2017 (2 pages)
13 December 2017	Appointment of Mr Paul Hazlett Mclernon as a member on 2 November 2017 (2 pages)
28 November 2017	Full accounts made up to 31 March 2017 (16 pages)
28 November 2017	Full accounts made up to 31 March 2017 (16 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 June 2017	Appointment of Mr Louis Cucciniello as a member on 1 December 2016 (2 pages)
30 June 2017	Appointment of Mr Louis Cucciniello as a member on 1 December 2016 (2 pages)
29 June 2017	Appointment of Spb Capital Asset Management Limited as a member on 24 October 2016 (2 pages)
29 June 2017	Appointment of Hjb Capital Asset Management Limited as a member on 3 October 2016 (2 pages)
29 June 2017	Appointment of Spb Capital Asset Management Limited as a member on 24 October 2016 (2 pages)
29 June 2017	Appointment of Mr Simon Lowans as a member on 28 November 2016 (2 pages)
29 June 2017	Appointment of Mr Freddie Streeter as a member on 24 October 2016 (2 pages)
29 June 2017	Appointment of Mr Matthew Charles William Lamb as a member on 3 October 2016 (2 pages)
29 June 2017	Appointment of Mr William Bartleet as a member on 5 December 2016 (2 pages)
29 June 2017	Appointment of Mr Simon Lowans as a member on 28 November 2016 (2 pages)
29 June 2017	Appointment of Mr Matthew Charles William Lamb as a member on 3 October 2016 (2 pages)
29 June 2017	Appointment of Mr William Bartleet as a member on 5 December 2016 (2 pages)
29 June 2017	Appointment of Hjb Capital Asset Management Limited as a member on 3 October 2016 (2 pages)
29 June 2017	Appointment of Mr Freddie Streeter as a member on 24 October 2016 (2 pages)
7 March 2017	Termination of appointment of Simon Paul Joiner as a member on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Simon Paul Joiner as a member on 7 March 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
25 October 2016	Confirmation statement made on 20 August 2016 with updates (21 pages)
25 October 2016	Confirmation statement made on 20 August 2016 with updates (21 pages)
21 April 2016	Change of status notice (2 pages)
21 April 2016	Change of status notice (2 pages)
21 April 2016	Appointment of Mr Stuart David Roberts as a member on 21 August 2015 (3 pages)
21 April 2016	Appointment of Mr Stuart David Roberts as a member on 21 August 2015 (3 pages)
28 October 2015	Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages)
28 October 2015	Current accounting period shortened from 31 August 2016 to 31 March 2016 (3 pages)
21 August 2015	Incorporation of a limited liability partnership (9 pages)
21 August 2015	Incorporation of a limited liability partnership (9 pages)

Pacific Asset Management Services Llp

Directors

Location

Accounts

Returns

Filing History

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