Corporate Credentials
Legal & Regulatory Information
The legal identity of the institution, its registered office, the officers authorised to act on its behalf, and the licences under which it operates in each jurisdiction.
Legal Identity
Corporate Particulars
Counterparties, counsel and regulators should refer to the institution by its full legal particulars below.
- Full legal name
- The Private Bank & Trust Company
- Registered office
- Park House, 116 Park Street, London, England, W1K 6AP
- Principal place of business
- Park House, 116 Park Street, London, England, W1K 6AP
- Enquiries
- Enquiry@theprivatebanktrusts.com
- General telephone
- +44 203 996 9320
Offices
Places of Business
The institution conducts business from the following offices.
Authority
Authorised Signatories
The officers below are authorised to execute instruments on behalf of the institution within the stated limits. Specimen signatures are furnished to counterparties upon written request.
| Name | Office | Appointed | Signing Authority |
|---|---|---|---|
| Francesca Speroni | Director | 19 May 2025 | Corporate instruments and banking resolutions; joint signature with another director or the secretary for amounts above $250,000 |
| David George Spiteri | Director | 19 May 2025 | Corporate instruments and banking resolutions; joint signature with another director or the secretary for amounts above $250,000 |
| Amanda Evans | Secretary | 1 October 2018 | Corporate resolutions, minutes, company registry filings and certified document execution; joint signature with a director for banking instruments |
| Brain Peterson | Financial Officer | 10 October 2019 | Banking and treasury instruments up to $250,000; joint signature with a director or the secretary above that limit |
Regulation
Licences & Registrations
The institution is authorised and supervised in each jurisdiction in which it maintains an office.
United States — Florida
State trust company / banking charter no. 115107
Regulator: Office of Financial Regulation
United Kingdom
FCA firm reference no. 03439607
Regulator: Financial Conduct Authority
Switzerland
FINMA authorisation reference no. 02321802
Regulator: Swiss Financial Market Supervisory Authority (FINMA)
Certified copies of licences, certificates of good standing and incumbency certificates are available to counterparties and counsel upon written request to Enquiry@theprivatebanktrusts.com. This page is provided for reference and does not constitute legal advice.