PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
COMPANY NUMBER
07228720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/04/2010
(14 years and 7 months old)
WEBSITE
www.pembertonam.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
Telephone: 02079939311
TPS: No
Terminal House
52 Grosvenor Gardens
London
SW1W 0AU
Telephone: 73675222
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2022 - Present (1 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/04/2010 - Present (14 years and 7 months) Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
10/11/2010 - 16/01/2012 (1 years and 2 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/08/2023 | Graeme John Dell (910799643) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Anthony Frank McKay (930578675) Appointed |
| 16/01/2023 | Nicole Jayne Gates (928230938) has left the board |
| 16/01/2023 | New Board Member Angharad Needham (930416037) Appointed |
| 13/01/2023 | New Board Member Colin Patrick Taheny (930303340) Appointed |
| 13/01/2023 | Mark Jonathan Hickey (919037797) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Nicole Jayne Gates (928230938) Appointed |
| 16/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Robert Craig Stanton Grant (917044241) has left the board |
| 11/04/2018 | Change in Reg. Office |
| 06/04/2018 | Christopher Bernard Higgins (909323597) has left the board |
| 05/06/2017 | Thomas Lack (923221877) has left the board |
| 05/06/2017 | New Board Member Thomas Lack (917981268) Appointed |
| 29/05/2017 | New Board Member Thomas Lack (923221877) Appointed |
| 20/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 26/01/2016 | Sarah Ann Whitehead (915585600) has left the board |
| 26/01/2016 | New Board Member Christopher Bernard Higgins (909323597) Appointed |
| 22/06/2015 | New Board Member Mark Jonathan Hickey (919037797) Appointed |
| 02/06/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
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