Menna Overview
Here’s a quick overview of PEMBROKE FINANCE LIMITED 👀 — a Chertsey, Surrey based business that started in 2001.
PEMBROKE FINANCE LIMITED
- Company statusactive
- Company No04236167
- Age25 years 1 month Incorporated 18 June 2001
- Officers1
Address
Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, England
PEMBROKE FINANCE LIMITED is an active company incorporated on 18 June 2001 and based in Chertsey, Surrey, England. The company was registered 25 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 20 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 02 Nov 2016
Mortgage Satisfy Charge Full
9 Years Ago on 12 Aug 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAUME, Antonio | director | Dec 1961 | 01 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Jaume | Dec 1961 | 06 Apr 2016 |
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Here’s a quick overview of PEMBROKE FINANCE LIMITED 👀 — a Chertsey, Surrey based business that started in 2001.