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PEMBROKE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembroke Finance Limited. The company was founded 23 years ago and was given the registration number 04236167. The firm's registered office is in WEYBRIDGE. You can find them at Abbey House, Wellington Way, Weybridge, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PEMBROKE FINANCE LIMITED
Company Number:04236167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillswood Business Park, 3000 Hillswood Drive, Chertsey, England, KT16 0RS

Director01 January 2002Active
Four Winds, Pennymead Rise, East Horsley, KT24 5AL

Secretary01 January 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 June 2001Active
Four Winds, Pennymead Rise, East Horsley, KT24 5AL

Director01 January 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 June 2001Active

People with Significant Control

Mr Antonio Jaume
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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