PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Profile PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Actual on 01.08.2021
Company name
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
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Company number
07228720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2010
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
52 GROSVENOR GARDENS, ENGLAND, LONDON, SW1W 0AU
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PSC and Officers PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Officers

(as of 20.09.2020)

HICKEY, Mark Jonathan
Status: Active
Appointed on: Thursday, 18 June 2015
Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Financial Services
Country of residence: England
LACK, Thomas
Status: Active
Appointed on: Wednesday, 24 May 2017
Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITEHEAD, Sarah Ann
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Friday, 22 January 2016
Correspondence address: 42-44 Grosvenor Gardens, London, SW1W 0EB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
FRANCIS, David Jonathan
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Monday, 16 January 2012
Correspondence address: 42-44 Grosvenor Gardens, London, England, SW1W 0EB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
HIGGINS, Christopher Bernard
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Saturday, 31 March 2018
Correspondence address: 42-44 Grosvenor Gardens, London, SW1W 0EB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: General Manager
Country of residence: England
DIETEL, Alfred Kurt
Status: Not active
Appointed on: Tuesday, 20 April 2010
Resigned on: Wednesday, 10 November 2010
Correspondence address: 38 Pettsgrove Avenue, Wembley, England, HA0 3AF
Nationality: German
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
GRANT, Robert Craig Stanton
Status: Not active
Appointed on: Monday, 02 July 2012
Resigned on: Wednesday, 11 April 2018
Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
Nationality: American
Date of birth: March 1964
Role: Director
Occupation: Consultant
Country of residence: Ukraine
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Person with significant control

(as of 01.09.2021)

Legal & General Capital Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: One Coleman Street London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mr Symon Roderick Drake-Brockman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 52 London, England
Nationality: Australian
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control