Pemberton Asset Management Services Uk Limited. Head office in London. Check Director.

Pemberton Asset Management Services Uk Limited, London

Pemberton Asset Management Services Uk Limited is a private limited company. Situated at 5 Howick Place, London SW1P 1WG, the above-mentioned 14 years old company was incorporated on 2010-04-20 and is officially categorised as "fund management activities" (SIC code: 66300).
2 directors can be found in this enterprise: Anthony M. (appointed on 14 February 2023), Angharad N. (appointed on 16 December 2022).

About
Name: Pemberton Asset Management Services Uk Limited
Number: 07228720
Incorporation date: 2010-04-20
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Symon D.

6 April 2016

Nature of control:	significiant influence or control

Legal & General Capital Investments Limited

6 April 2016

Address	One Coleman Street Great Tower Street, London, EC3R 5AA, England
Legal authority	Uk Companies Law
Legal form	Uk Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08428232
Nature of control:	significiant influence or control

The date for Pemberton Asset Management Services Uk Limited confirmation statement filing is 2024-05-04. The last one was submitted on 2023-04-20. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Symon D. who has substantial control or influence. This corporate PSC can be found at Great Tower Street, EC3R 5AA London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (40 pages)
TM01	Tue, 1st Aug 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 12th Apr 2023. New Address: 5 Howick Place London SW1P 1WG. Previous address: 52 Grosvenor Gardens London SW1W 0AU England filed on: 12th, April 2023 \| address	Free Download (1 page)
AP01	On Tue, 14th Feb 2023 new director was appointed. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
TM01	Fri, 20th Jan 2023 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
TM01	Fri, 16th Dec 2022 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 16th Dec 2022 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
TM01	Wed, 11th Jan 2023 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 10th Aug 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, July 2021 \| accounts	Free Download (26 pages)
AP01	On Mon, 19th Apr 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
TM01	Mon, 19th Apr 2021 - the day director's appointment was terminated filed on: 21st, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sat, 20th Apr 2019 filed on: 6th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 11th Apr 2018 - the day director's appointment was terminated filed on: 11th, April 2018 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 9th Apr 2018. New Address: 52 Grosvenor Gardens London SW1W 0AU. Previous address: 42-44 Grosvenor Gardens London SW1W 0EB filed on: 9th, April 2018 \| address	Free Download (1 page)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	On Wed, 24th May 2017 new director was appointed. filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, May 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
TM01	Fri, 22nd Jan 2016 - the day director's appointment was terminated filed on: 22nd, January 2016 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, May 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 13th, November 2014 \| auditors	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 23rd, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 0.01 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 26th, July 2012 \| accounts	Free Download (11 pages)
AP01	On Fri, 6th Jul 2012 new director was appointed. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
TM01	Thu, 26th Jan 2012 - the day director's appointment was terminated filed on: 26th, January 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 4th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
CH01	On Mon, 17th Jan 2011 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
CH01	On Mon, 17th Jan 2011 director's details were changed filed on: 21st, January 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 30th Dec 2010. Old Address: 52 Grosvenor Gardens London SW1W 0AG filed on: 30th, December 2010 \| address	Free Download (2 pages)
AP01	On Thu, 30th Dec 2010 new director was appointed. filed on: 30th, December 2010 \| officers	Free Download (3 pages)
TM01	Thu, 30th Dec 2010 - the day director's appointment was terminated filed on: 30th, December 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, December 2010 \| mortgage	Free Download (5 pages)
AP01	On Mon, 22nd Nov 2010 new director was appointed. filed on: 22nd, November 2010 \| officers	Free Download (4 pages)
AD01	Company moved to new address on Thu, 11th Nov 2010. Old Address: 38 Pettsgrove Avenue Wembley HA0 3AF United Kingdom filed on: 11th, November 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2010 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Informa Investment Plan Trustees Limited
Orsted Gigastack Limited
Ubmg Services Limited
Turtle Diary Limited


Orsted Hornsea 1 Holdings Limited
Pno Exhibition Investment (dubai) Limited
Orsted Walney Extension Holdings Limited

Find other company