Menna Overview
Here’s a quick overview of PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED 👀 — a Brighton based business that started in 1996.
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED
- Company statusactive
- Company No03226472
- Age30 years Incorporated 18 July 1996
- Officers4
Address
5th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED is an active company incorporated on 18 July 1996 and based in Brighton, United Kingdom. The company was registered 30 years ago.
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- Score change0
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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 Sail Address Company With Old Address New Address
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 07 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
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 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONNER, Keith Wesley | director | Mar 1969 | 19 Sept 2023 |
| ROCKLIFFE, Mark David | director | Nov 1968 | 19 Sept 2023 |
| SMITH, Russell David | director | Jun 1986 | 16 Dec 2024 |
| VAN DER MERWE, Poenie | director | May 1977 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingsgate Portfolio Ltd | 01 Jul 2016 |
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Here’s a quick overview of PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED 👀 — a Brighton based business that started in 1996.