Menna Overview
Here’s a quick overview of PEMBROKE FINANCIAL SERVICES LIMITED 👀 — a Brighton based business that started in 1990.
PEMBROKE FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No02518721
- Age36 years Incorporated 5 July 1990
- Officers3
Address
5th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AU, England
PEMBROKE FINANCIAL SERVICES LIMITED is an active company incorporated on 5 July 1990 and based in Brighton, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONNER, Keith Wesley | director | Mar 1969 | 10 Jun 2004 |
| ROCKLIFFE, Mark David | director | Nov 1968 | 19 Sept 2023 |
| SMITH, Russell David | director | Jun 1986 | 12 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cow Corner Investments (No.2) Limited | 02 Jan 2020 | |
| Mr Keith Andrew Peter Relf | Jul 1958 | 06 Apr 2016 |
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BONNER, Keith Wesley, ROCKLIFFE, Mark David, SMITH, Russell David are mutual persons.
BONNER, Keith Wesley, ROCKLIFFE, Mark David, SMITH, Russell David are mutual persons.
BONNER, Keith Wesley, ROCKLIFFE, Mark David, SMITH, Russell David are mutual persons.
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BONNER, Keith Wesley, ROCKLIFFE, Mark David, SMITH, Russell David, CAMPBELL, Iain are mutual persons.
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CAMPBELL, Iain are mutual persons.
CAMPBELL, Iain are mutual persons.
CAMPBELL, Iain, ROURKE, Matthew Joseph are mutual persons.
CAMPBELL, Iain are mutual persons.
CAMPBELL, Iain, ROURKE, Matthew Joseph are mutual persons.
CAMPBELL, Iain are mutual persons.
CAMPBELL, Iain are mutual persons.
CAMPBELL, Iain, ROURKE, Matthew Joseph are mutual persons.
CAMPBELL, Iain are mutual persons.
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Here’s a quick overview of PEMBROKE FINANCIAL SERVICES LIMITED 👀 — a Brighton based business that started in 1990.