PEMBROKE MANAGING AGENCY LIMITED
LONDON

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

Company number 05832065
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address LEVEL 3, 8 FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Ian Garven as a director on 28 March 2017; Director's details changed for Mr Iain Gordon Lever on 19 January 2017; Appointment of Mr Iain Gordon Lever as a director on 19 January 2017. The most likely internet sites of PEMBROKE MANAGING AGENCY LIMITED are www.pembrokemanagingagency.co.uk, and www.pembroke-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Managing Agency Limited is a Private Limited Company. The company registration number is 05832065. Pembroke Managing Agency Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Pembroke Managing Agency Limited is Level 3 8 Fenchurch Place London England Ec3m 4aj. . HARDMAN, Nathan Guy is a Secretary of the company. BARNES, Gillian Elizabeth is a Director of the company. BEACHAM, Malcolm James is a Director of the company. BROWN, Christopher David is a Director of the company. GLOVER, Timothy Anthony Brian Harvey is a Director of the company. KAUFMAN, Allan is a Director of the company. KESHANI, Sameer is a Director of the company. LEVER, Iain Gordon is a Director of the company. SEYMOUR, Timothy Massingham is a Director of the company. WASH, Justin Andrew Spencer is a Director of the company. WHEELER, Mark Handley is a Director of the company. Secretary HICKS, Philip Paul 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 ADLAM, Lorraine Anne has been resigned. Director BUTTERWORTH, Gina Claire has been resigned. Director BUTTERWORTH, Mark Condie has been resigned. Director CLEGG, Trevor Alan has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director FISHER, Mark Francis has been resigned. Director FISHER, Mark Francis has been resigned. Director GARVEN, Ian has been resigned. Director HARRIS, Richard has been resigned. Director HAYDAY, Terence John has been resigned. Director HELSON, Janet has been resigned. Director JOHNSON, Mark Sutherland has been resigned. Director STUCHBERY, Robert Arthur has been resigned. Director WALLACE, Robert Jeffrey has been resigned. Director WATSON, David Richard has been resigned. Director WEST, Laura Jane has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARDMAN, Nathan Guy
Appointed Date: 12 April 2016
Director
BARNES, Gillian Elizabeth
Appointed Date: 30 September 2008
62 years old
Director
BEACHAM, Malcolm James
Appointed Date: 01 March 2016
73 years old
Director
BROWN, Christopher David
Appointed Date: 28 February 2007
61 years old
Director
GLOVER, Timothy Anthony Brian Harvey
Appointed Date: 28 February 2007
58 years old
Director
KAUFMAN, Allan
Appointed Date: 30 September 2008
77 years old
Director
KESHANI, Sameer
Appointed Date: 18 November 2015
46 years old
Director
LEVER, Iain Gordon
Appointed Date: 19 January 2017
51 years old
Director
SEYMOUR, Timothy Massingham
Appointed Date: 20 February 2014
77 years old
Director
WASH, Justin Andrew Spencer
Appointed Date: 09 September 2008
59 years old
Director
WHEELER, Mark Handley
Appointed Date: 28 February 2007
60 years old

Resigned Directors

Secretary
HICKS, Philip Paul
Resigned: 12 April 2016
Appointed Date: 02 December 2008
Secretary
PHILLIPS, Rebecca
Resigned: 20 June 2008
Appointed Date: 24 April 2007
Secretary
TURNER, David Charles
Resigned: 02 December 2008
Appointed Date: 20 June 2008
Secretary
TURNER, David Charles
Resigned: 24 April 2007
Appointed Date: 04 October 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 February 2007
Appointed Date: 30 May 2006
Director
ADLAM, Lorraine Anne
Resigned: 02 January 2016
Appointed Date: 03 July 2015
65 years old
Director
BUTTERWORTH, Gina Claire
Resigned: 31 December 2008
Appointed Date: 28 February 2007
52 years old
Director
BUTTERWORTH, Mark Condie
Resigned: 07 May 2009
Appointed Date: 01 November 2007
72 years old
Director
CLEGG, Trevor Alan
Resigned: 26 August 2008
Appointed Date: 28 February 2007
73 years old
Director
CURTIS, Kenneth Douglas
Resigned: 31 December 2008
Appointed Date: 28 February 2007
64 years old
Director
FISHER, Mark Francis
Resigned: 15 August 2014
Appointed Date: 19 February 2014
54 years old
Director
FISHER, Mark Francis
Resigned: 27 November 2012
Appointed Date: 08 May 2012
54 years old
Director
GARVEN, Ian
Resigned: 28 March 2017
Appointed Date: 07 August 2014
47 years old
Director
HARRIS, Richard
Resigned: 14 February 2008
Appointed Date: 28 February 2007
69 years old
Director
HAYDAY, Terence John
Resigned: 24 February 2009
Appointed Date: 28 February 2007
78 years old
Director
HELSON, Janet
Resigned: 31 December 2008
Appointed Date: 04 October 2006
66 years old
Director
JOHNSON, Mark Sutherland
Resigned: 18 November 2014
Appointed Date: 03 December 2012
67 years old
Director
STUCHBERY, Robert Arthur
Resigned: 31 December 2008
Appointed Date: 11 October 2006
68 years old
Director
WALLACE, Robert Jeffrey
Resigned: 31 December 2014
Appointed Date: 30 September 2008
83 years old
Director
WATSON, David Richard
Resigned: 22 October 2007
Appointed Date: 28 February 2007
57 years old
Director
WEST, Laura Jane
Resigned: 15 August 2014
Appointed Date: 13 May 2009
47 years old
Director
LUCIENE JAMES LIMITED
Resigned: 28 February 2007
Appointed Date: 30 May 2006

PEMBROKE MANAGING AGENCY LIMITED Events

29 Mar 2017
Termination of appointment of Ian Garven as a director on 28 March 2017
08 Feb 2017
Director's details changed for Mr Iain Gordon Lever on 19 January 2017
19 Jan 2017
Appointment of Mr Iain Gordon Lever as a director on 19 January 2017
04 Jul 2016
Appointment of Mr Malcolm James Beacham as a director on 1 March 2016
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 105 more events
13 Oct 2006
New director appointed
13 Oct 2006
New secretary appointed
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
30 May 2006
Incorporation

PEMBROKE MANAGING AGENCY LIMITED Charges

16 January 2009
Rent security deposit deed
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Market Building Limited
Description: The deposit being £60,225.75 together with any further sums…

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