PEMBROKE TRUSTEES UK LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE TRUSTEES UK LIMITED
COMPANY NUMBER
11601475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4LZ
11601475: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Department 849 196 High Road
Wood Green
London
N22 8HH
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 |
|---|---|---|
| NEW CITY INVESTMENTS LIMITED | N/A | N/A |
| PEMBROKE TRUSTEES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE TRUSTEES 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 PEMBROKE TRUSTEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE TRUSTEES 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 |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CITY INVESTMENTS LIMITED | N/A | N/A |
| PEMBROKE TRUSTEES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Michael Joseph Holland (903907950) Appointed |
| 18/09/2021 | New Accounts filed |
| 26/02/2021 | David Dickenson (920128675) has left the board |
| 25/02/2021 | New Board Member Cian Landers (928002450) Appointed |
| 25/02/2021 | New Board Member Shane O?rourke (928002424) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Julian Shovlin (925262353) Appointed |
| 21/11/2018 | New Board Member David Dickenson (920128675) Appointed |
| 21/11/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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