Menna Overview
Here’s a quick overview of PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED 👀 — a London based business that started in 2010.
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
- Company statusactive
- Company No07228720
- Age16 years 3 months Incorporated 20 April 2010
- Officers2
Address
5 Howick Place, London, SW1P 1WG, England
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED is an active company incorporated on 20 April 2010 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Philip William | director | Dec 1960 | 01 Dec 2025 |
| NEEDHAM, Angharad | director | Nov 1986 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Symon Roderick Drake-Brockman | Sep 1961 | 06 Apr 2016 |
| Legal & General Capital Investments Limited | 06 Apr 2016 |
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DIETEL, Alfred Kurt are mutual persons.
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HICKEY, Mark Jonathan are mutual persons.
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LACK, Thomas are mutual persons.
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DELL, Graeme John, HICKEY, Mark Jonathan, HIGGINS, Christopher Bernard, LACK, Thomas are mutual persons.
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MCKAY, Anthony Frank are mutual persons.
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Here’s a quick overview of PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED 👀 — a London based business that started in 2010.