UKBizDB.co.uk

PEMBROKE GENERAL INSURANCE SERVICES LIMITED

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

This company is commonly known as Pembroke General Insurance Services Limited. The company was founded 24 years ago and was given the registration number 03981635. The firm's registered office is in WEYBRIDGE. You can find them at Abbey House, Wellington Way, Weybridge, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:PEMBROKE GENERAL INSURANCE SERVICES LIMITED
Company Number:03981635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

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 December 2000Active
Talland House, Cirencester Road, South Cerney, Cirencester, United Kingdom, GL7 6HU

Secretary01 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 April 2000Active
West Lodge, Imberhorne Lane, East Grinstead, RH19 1TX

Director02 January 2001Active
Four Winds, Pennymead Rise, East Horsley, KT24 5AL

Director01 December 2000Active
Silver Birches, Row Hills, Farnham, GU9 9AU

Director01 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 April 2000Active

People with Significant Control

Pembroke Consulting Group Limited
Notified on:08 July 2016
Status:Active
Country of residence:England
Address:1a The Quadrant Courtyard, Quadrant Way, Weybridge, England, KT13 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Pembroke Consulting Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent
Pembroke Consulting Ltd
Notified on:06 April 2016
Status:Active
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)

Copyright © 2025. All rights reserved.