Paul Smith Email and Phone Number
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A Chartered Accountant with a wide business experience obtained from working in a number of senior finance positions in high-value international businesses as well as a consultant. Industry experience includes financial services, e-gaming, real estate businesses, banking, family office as well as trust and corporate services.Specialties: General management (experience as an executive director of public companies in the areas of asset management and real estate), project management of M&A deals, general project management, development of financial controls and other systems and processes including their implementation and change, financial and management reporting, treasury, budgeting, business modelling, regulatory compliance, company secretarial, M&A work including due diligence, VAT, taxation and corporate (re)structuring
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Head Of Performance Management, Mi And ExpensesUtmost Services LimitedIsle Of Man
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ConsultantUtmost Services Limited Jul 2021 - PresentIsle Of ManCurrently acting head of Performance Management, MI and Expenses team
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Owner/ DirectorSmith Consulting Limited Aug 2010 - PresentSmith Consulting is based in the Isle of Man and has provided professional services, including interim-CFO, financial controller, project management and directorship, to clients involved in e-gaming, banking and real estate investment.
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DirectorElmfield Limited Dec 2017 - Dec 2023Isle Of Mano Day-to-day management of a privately-owned property investment company with a portfolio of residential and commercial buildings.
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Finance DirectorRoundhouse Limited Mar 2016 - Jun 2022Isle Of Mano A start-up company based on the Isle of Man that was established to exploit strategic land interests.
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Finance ConsultantZedra Group Sep 2019 - Jun 2021Isle Of Mano Services to the Isle of Man, Cayman and Guernsey offices involving the interim-management of the local audits, as well as preparation of company and consolidated accounts under IFRS and FRS 102.o Group-wide implementation of IFRS 16.o Implementation of software for Zedra Group management and statutory reporting, including design of processes and production of key management reports.o Interim responsibility for running the Group management reporting process post-project. -
ConsultantBarclays Bank Oct 2011 - Jun 2018Isle Of Mano Consultant on a group-wide transfer pricing project.o Project Manager of the finance workstream on a project to install a new lending platform in the Wealth division, for the administration of a book of loans worth £1.9 billion.o Project Manager of the finance workstream on two major country-level restructuring projects leading to the downsize and closure of the Cyprus and Gibraltar branches.o Interim – financial controller for the Jersey & Guernsey branches of Barclays Private Clients International and Barclays PLC.
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Director/ Chairman Of The Audit CommitteeEpicure Berlin Property Company Limited Jan 2012 - Mar 2017Isle Of Mano Epicure was a private company, majority owned by a sovereign wealth fund, investing in German residential property with real estate assets of c. €750 million. o Worked with the fund manager to bring about improvements to processes, board materials and the running of the Audit Committee and was involved in the final divestment project that brough the business to a close.
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Finance DirectorEdmonstone Group Limited Feb 2015 - Feb 2016Isle Of Mano A start-up property group whose purpose was to develop the land bank of an existing family office.
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Interim Chief Financial OfficerKearsley Limited Sep 2010 - May 2011Isle Of Mano An online bookmaker, trading as 188Bet.
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Finance DirectorSpeymill Plc Jan 2008 - Jul 2010o An Isle of Man-incorporated and AIM-listed group specialising in real estate investment, investment management and construction with substantial operations in the UK, Germany and Hong Kong with gross assets under management of c. £2bn.
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Finance & Compliance DirectorLaxey Partners 2007 - 2008o An Isle of Man-based activist hedge fund manager.
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Senior ManagerWalbrook Trustees (Iom) Limited 2001 - 2007(formerly a division of Deloitte & Touche)o Senior Manager, trust and company service provider (August 2004 to April 2007.o Compliance Manager, trust and company service provider (May 2002 to August 2004).o Assistant Manager, trust and company service provider (November 2001 – April 2002).
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Assistant Audit ManagerDeloitte & Touche (Iom) 1998 - 2001
Paul Smith Skills
Paul Smith Education Details
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Member Of The Society Of Trust & Estate PractionersTep -
Institute Of Chartered Accountants In England & WalesFca
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Management Studies -
Common & Civil Law With French -
St Marys Cb Grammar
Frequently Asked Questions about Paul Smith
What company does Paul Smith work for?
Paul Smith works for Utmost Services Limited
What is Paul Smith's role at the current company?
Paul Smith's current role is Head of Performance Management, MI and Expenses.
What is Paul Smith's email address?
Paul Smith's email address is pa****@****anx.net
What schools did Paul Smith attend?
Paul Smith attended Member Of The Society Of Trust & Estate Practioners, Institute Of Chartered Accountants In England & Wales, Ulster University, Queen's University Belfast, Université De Caen Normandie, St Marys Cb Grammar.
What skills is Paul Smith known for?
Paul Smith has skills like Due Diligence, Finance, Investments, Mergers And Acquisitions, Budgets, Financial Services, Management, Internal Controls, Mergers, Asset Management, Corporate Tax, Financial Reporting.
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2barings.com, capital-iom.com -
3skandia.co.uk, ominternational.com, utmostwealth.com -
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