PEMBROKE JV LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AJ

Company number 05935938
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address LEVEL 3, 8 FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Ian Garven as a director on 28 March 2017; Appointment of Mr Iain Gordon Lever as a director on 19 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PEMBROKE JV LIMITED are www.pembrokejv.co.uk, and www.pembroke-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Jv Limited is a Private Limited Company. The company registration number is 05935938. Pembroke Jv Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Pembroke Jv Limited is Level 3 8 Fenchurch Place London England Ec3m 4aj. . HARDMAN, Nathan Guy is a Secretary of the company. LEVER, Iain Gordon is a Director of the company. WASH, Justin Andrew Spencer is a Director of the company. Secretary HICKS, Philip Paul has been resigned. Secretary HICKS, Philip Paul has been resigned. Secretary KELLEHER, Faye has been resigned. Secretary PHILLIPS, Rebecca has been resigned. Secretary TURNER, David Charles has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARNES, Gillian Elizabeth has been resigned. Director BUTTERWORTH, Gina Claire has been resigned. Director BUTTERWORTH, Mark Condie has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director GARVEN, Ian has been resigned. Director GLOVER, Timothy Anthony Brian Harvey has been resigned. Director HAYDAY, Terence John has been resigned. Director HELSON, Janet has been resigned. Director HICKS, Philip Paul has been resigned. Director RITCHIE, James Joseph has been resigned. Director SOAMES, William Aldwin Sandy has been resigned. Director STUCHBERY, Robert Arthur has been resigned. Director WHEELER, Mark Handley has been resigned. Director WHITTAKER, Philip David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HARDMAN, Nathan Guy
Appointed Date: 12 April 2016
Director
LEVER, Iain Gordon
Appointed Date: 19 January 2017
51 years old
Director
WASH, Justin Andrew Spencer
Appointed Date: 09 September 2008
60 years old

Resigned Directors

Secretary
HICKS, Philip Paul
Resigned: 12 April 2016
Appointed Date: 04 December 2015
Secretary
HICKS, Philip Paul
Resigned: 31 March 2015
Appointed Date: 02 December 2008
Secretary
KELLEHER, Faye
Resigned: 04 December 2015
Appointed Date: 31 March 2015
Secretary
PHILLIPS, Rebecca
Resigned: 20 June 2008
Appointed Date: 22 May 2007
Secretary
TURNER, David Charles
Resigned: 22 May 2007
Appointed Date: 04 October 2006
Secretary
TURNER, David Charles
Resigned: 02 December 2008
Appointed Date: 20 June 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
BARNES, Gillian Elizabeth
Resigned: 18 July 2011
Appointed Date: 08 May 2009
63 years old
Director
BUTTERWORTH, Gina Claire
Resigned: 30 September 2008
Appointed Date: 28 February 2007
52 years old
Director
BUTTERWORTH, Mark Condie
Resigned: 07 May 2009
Appointed Date: 09 September 2008
73 years old
Director
CURTIS, Kenneth Douglas
Resigned: 30 September 2008
Appointed Date: 28 February 2007
64 years old
Director
GARVEN, Ian
Resigned: 28 March 2017
Appointed Date: 31 March 2015
47 years old
Director
GLOVER, Timothy Anthony Brian Harvey
Resigned: 30 September 2008
Appointed Date: 28 February 2007
58 years old
Director
HAYDAY, Terence John
Resigned: 18 March 2008
Appointed Date: 28 February 2007
78 years old
Director
HELSON, Janet
Resigned: 30 September 2008
Appointed Date: 04 October 2006
66 years old
Director
HICKS, Philip Paul
Resigned: 31 March 2015
Appointed Date: 21 March 2013
58 years old
Director
RITCHIE, James Joseph
Resigned: 14 February 2008
Appointed Date: 28 February 2007
71 years old
Director
SOAMES, William Aldwin Sandy
Resigned: 24 April 2008
Appointed Date: 28 February 2007
65 years old
Director
STUCHBERY, Robert Arthur
Resigned: 30 September 2008
Appointed Date: 11 October 2006
68 years old
Director
WHEELER, Mark Handley
Resigned: 30 September 2008
Appointed Date: 28 February 2007
60 years old
Director
WHITTAKER, Philip David
Resigned: 12 March 2013
Appointed Date: 18 July 2011
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Ironshore International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Fosun International Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Ironshore Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

PEMBROKE JV LIMITED Events

29 Mar 2017
Termination of appointment of Ian Garven as a director on 28 March 2017
19 Jan 2017
Appointment of Mr Iain Gordon Lever as a director on 19 January 2017
03 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Apr 2016
Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016
...
... and 81 more events
20 Feb 2007
Resolutions
  • RES13 ‐ Appointing director 06/02/07
17 Oct 2006
New director appointed
13 Oct 2006
New director appointed
13 Oct 2006
New secretary appointed
14 Sep 2006
Incorporation

Similar Companies

PEMBROKE INVESTMENTS LIMITED PEMBROKE IT LIMITED PEMBROKE KENSINGTON LTD PEMBROKE LIVING LIMITED PEMBROKE LODGE REST HOME LIMITED PEMBROKE MAINTENANCE SERVICES LTD PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED