Pacific Asset Management Services LLP

ActiveOC401436 Limited liability partnership

Incorporated: 21 August 2015 (11 years)
Previously known as: Dvam LLP (until 19 August 2021)
Pacific Asset Management LLP (until 27 March 2019)
Industry: None Supplied (None Supplied)
Owned by: Pacific Asset Management LLP
Accounts type: Full
Region: Greater London
Address: 74 Wigmore Street
London
W1U 2SQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Officers 16 active

Officer details are public data from the Companies House register.

Jones, Michael

LLP Member · Appointed 1 June 2022

Born December 1991 (34)

Varesko, Julia

LLP Member · Appointed 13 September 2021

Born March 1980 (46)

Wright, Ross Warren

LLP Member · Appointed 14 June 2021

Born January 1969 (57)

Blignaut, Amrusta

LLP Member · Appointed 1 April 2021

Also at Pacific Capital Partners Limited · more companies

Born April 1971 (55)

Thompson, William

LLP Member · Appointed 14 August 2020

Born October 1991 (35)

Lemis, Nicholas

LLP Member · Appointed 6 January 2020

Born March 1976 (50)

Davidson, James

LLP Designated Member · Appointed 15 August 2019

Also at Pacific Capital Partners Limited, Parallel Investment Management Ltd · more companies

Born January 1973 (53)

Gustap, Oleg

LLP Member · Appointed 1 July 2019

Born February 1989 (37)

Pacific Asset Management LLP

Corporate LLP Designated Member · Appointed 31 December 2018

Also at North of South Capital LLP

Dunlap, Shayne, M

LLP Member · Appointed 8 October 2018

Born April 1967 (59)

Marshall, Richard, Dr

LLP Member · Appointed 1 October 2018

Born July 1974 (52)

Sears, Benjamin John

LLP Member · Appointed 14 July 2017

Born March 1984 (42)

Bartleet, William

LLP Member · Appointed 5 December 2016

Born June 1971 (55)

Cucciniello, Louis

LLP Member · Appointed 1 December 2016

Born October 1971 (55)

Lowans, Simon James

LLP Member · Appointed 28 November 2016

Born February 1977 (49)

Streeter, Freddie

LLP Member · Appointed 24 October 2016

Born June 1987 (39)

Officer history (21 former)

29 January 2026

Resigned Fidyk, Christopher as LLP Member

29 October 2024

Resigned Devere Group Limited as Corporate LLP Member

18 August 2024

Resigned Saurymper, Dani as LLP Member

23 November 2022

Appointed Fidyk, Christopher as LLP Member

1 June 2022

Appointed Jones, Michael as LLP Member

13 September 2021

Appointed Varesko, Julia as LLP Member

9 September 2021

Resigned Kobelev, Vladimir as LLP Member

8 July 2021

Appointed Saurymper, Dani as LLP Member

14 June 2021

Appointed Wright, Ross Warren as LLP Member

31 May 2021

Resigned Smith, Gavin Andrew as LLP Member

31 May 2021

Resigned Tucker, Doug as LLP Member

31 May 2021

Resigned Brophy, John as LLP Member

31 May 2021

Resigned Oliver, Andrew as LLP Member

31 May 2021

Resigned O'Leary, Noel as LLP Member

31 May 2021

Resigned Green, James Wallace as LLP Member

31 May 2021

Resigned Dodds, Jeremy Paul as LLP Member

1 April 2021

Appointed Blignaut, Amrusta as LLP Member

14 August 2020

Appointed Thompson, William as LLP Member

6 January 2020

Appointed Lemis, Nicholas as LLP Member

3 October 2019

Appointed Phoenix Real Property Construction LLC as Corporate LLP Member

3 October 2019

Resigned Phoenix Real Property Construction LLC as Corporate LLP Member

15 August 2019

Appointed Davidson, James as LLP Designated Member

1 July 2019

Appointed Kobelev, Vladimir as LLP Member

1 July 2019

Appointed Gustap, Oleg as LLP Member

14 June 2019

Resigned Mclernon, Paul Hazlett as LLP Designated Member

31 December 2018

Resigned Hemsley, Oliver Alexander as LLP Member

31 December 2018

Appointed Smith, Gavin Andrew as LLP Member

31 December 2018

Appointed Brophy, John as LLP Member

31 December 2018

Appointed Green, James Wallace as LLP Member

31 December 2018

Resigned Roberts, Stuart David as LLP Member

31 December 2018

Appointed O'Leary, Noel as LLP Member

31 December 2018

Resigned Pacific Investments Management Ltd as Corporate LLP Designated Member

31 December 2018

Appointed Oliver, Andrew as LLP Member

31 December 2018

Resigned Johnson, Mark Christopher as LLP Designated Member

31 December 2018

Appointed Pacific Asset Management LLP as Corporate LLP Designated Member

31 December 2018

Resigned Hjb Capital Asset Management Limited as Corporate LLP Member

31 December 2018

Appointed Tucker, Doug as LLP Member

31 December 2018

Resigned Lamb, Matthew Charles William as LLP Designated Member

31 December 2018

Appointed Devere Group Limited as Corporate LLP Member

31 December 2018

Appointed Dodds, Jeremy Paul as LLP Member

8 October 2018

Appointed Dunlap, Shayne, M as LLP Member

1 October 2018

Appointed Marshall, Richard, Dr as LLP Member

12 June 2018

Appointed Hemsley, Oliver Alexander as LLP Member

12 June 2018

Resigned Spb Capital Asset Management Limited as Corporate LLP Member

2 November 2017

Appointed Mclernon, Paul Hazlett as LLP Designated Member

14 July 2017

Appointed Sears, Benjamin John as LLP Member

7 March 2017

Resigned Joiner, Simon Paul as LLP Designated Member

5 December 2016

Appointed Bartleet, William as LLP Member

1 December 2016

Appointed Cucciniello, Louis as LLP Member

28 November 2016

Appointed Lowans, Simon James as LLP Member

24 October 2016

Appointed Streeter, Freddie as LLP Member

24 October 2016

Appointed Spb Capital Asset Management Limited as Corporate LLP Member

3 October 2016

Appointed Hjb Capital Asset Management Limited as Corporate LLP Member

3 October 2016

Appointed Lamb, Matthew Charles William as LLP Designated Member

21 August 2015

Appointed Johnson, Mark Christopher as LLP Designated Member

21 August 2015

Appointed Pacific Investments Management Ltd as Corporate LLP Designated Member

21 August 2015

Appointed Joiner, Simon Paul as LLP Designated Member

21 August 2015

Appointed Roberts, Stuart David as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pacific Asset Management LLP

Corporate entity · Notified 24 April 2026

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Limited Liability Partnership

Reg. no. Oc421757

Former controllers (2)

24 April 2026

Ceased John Lionel Beckwith — Has significant influence or control

24 April 2026

Ceased Pacific Investments Management Limited — Right to 75–100% of surplus assets

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Pinnacle Investment Management (UK) Limited

HJB Capital Asset Management Limited Owns 75–100% of shares

Pacific Asset Management LLP Holds 75–100% of voting rights

Asset Value Investors Limited Owns 75–100% of shares

Avi Ebt Trustee Limited Owns 75–100% of shares

Pacific Asset Management Services LLP This company Holds 75–100% of voting rights

Enlighten Esg Limited Owns 75–100% of shares

North of South Capital LLP Holds 25–50% of voting rights (as a firm)

Tourbillon LLP Holds 25–50% of voting rights

Pacific Capital Partners Limited Owns 75–100% of shares

Parallel Investment Management Ltd Owns 75–100% of shares

Pam Asset Management Holdings Limited Owns 75–100% of shares

Pam Summit Limited Owns 75–100% of shares

Filings 92

Date	Description	Made Up To
14 May 2026	Cessation of a person with significant control
14 May 2026	Cessation of a person with significant control
14 May 2026	Notification of a person with significant control
10 May 2026	Confirmation statement with no updates	7 April 2026
19 February 2026	Termination of appointment of a member