This company is commonly known as Pemberton Asset Management Services Uk Limited. The company was founded 14 years ago and was given the registration number 07228720. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 07228720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Grosvenor Gardens, London, England, SW1W 0AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, England, SW1P 1WG | Director | 14 February 2023 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 16 December 2022 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 10 August 2021 | Active |
| 38, Pettsgrove Avenue, Wembley, England, HA0 3AF | Director | 20 April 2010 | Active |
| 42-44, Grosvenor Gardens, London, England, SW1W 0EB | Director | 10 November 2010 | Active |
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Director | 19 April 2021 | Active |
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Director | 02 July 2012 | Active |
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Director | 18 June 2015 | Active |
| 42-44, Grosvenor Gardens, London, SW1W 0EB | Director | 22 January 2016 | Active |
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Director | 24 May 2017 | Active |
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Director | 16 December 2022 | Active |
| 42-44, Grosvenor Gardens, London, SW1W 0EB | Director | 18 November 2010 | Active |
| Legal & General Capital Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Coleman Street, Great Tower Street, London, England, EC3R 5AA |
| Nature of control | : |
|
| Mr Symon Roderick Drake-Brockman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 5, Howick Place, London, England, SW1P 1WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
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