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 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
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 |