PEMBERTON OPERATIONAL SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

PEMBERTON OPERATIONAL SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEMBERTON OPERATIONAL SERVICES UK LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852522. The accounts status is FULL and accounts are next due on 30/09/2024.

PEMBERTON OPERATIONAL SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PATRICK TAHENY Aug 1971 Irish Director 2022-12-01 CURRENT
MS ANGHARAD NEEDHAM Nov 1986 British Director 2022-12-21 CURRENT
MR MARK JONATHAN HICKEY Aug 1969 British Director 2019-02-28 UNTIL 2022-12-23 RESIGNED
MR THOMAS LACK Oct 1968 British Director 2019-02-28 UNTIL 2021-04-19 RESIGNED
MR COLIN PATRICK TAHENY Aug 1971 Irish Director 2022-12-01 UNTIL 2023-01-20 RESIGNED
MS NICOLE JAYNE GATES Nov 1963 British Director 2021-04-19 UNTIL 2022-12-07 RESIGNED
MR GRAEME JOHN DELL Apr 1966 British Director 2021-08-10 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Symon Roderick Drake-Brockman 2019-02-28 9/1961 London   Significant influence or control
Legal And General Capital Investments Limited 2019-02-28 London   Significant influence or control

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