PEMBROKE GENERAL INSURANCE SERVICES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0TT

Company number 03981635
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address ABBEY HOUSE, WELLINGTON WAY, WEYBRIDGE, ENGLAND, KT13 0TT
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XE to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016; Satisfaction of charge 2 in full. The most likely internet sites of PEMBROKE GENERAL INSURANCE SERVICES LIMITED are www.pembrokegeneralinsuranceservices.co.uk, and www.pembroke-general-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Leatherhead Rail Station is 6.5 miles; to Feltham Rail Station is 7.2 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads 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 General Insurance Services Limited is a Private Limited Company. The company registration number is 03981635. Pembroke General Insurance Services Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Pembroke General Insurance Services Limited is Abbey House Wellington Way Weybridge England Kt13 0tt. . JAUME, Antonio is a Director of the company. Secretary BRIGGS, Stephen Richard James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAZIER, Richard John Vincent has been resigned. Director BRIGGS, Stephen Richard James has been resigned. Director ROGERS, Derek Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Director
JAUME, Antonio
Appointed Date: 01 December 2000
63 years old

Resigned Directors

Secretary
BRIGGS, Stephen Richard James
Resigned: 08 July 2016
Appointed Date: 01 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 27 April 2000
Director
BRAZIER, Richard John Vincent
Resigned: 31 May 2002
Appointed Date: 02 January 2001
69 years old
Director
BRIGGS, Stephen Richard James
Resigned: 21 December 2004
Appointed Date: 01 December 2000
61 years old
Director
ROGERS, Derek Edward
Resigned: 27 May 2005
Appointed Date: 01 February 2001
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2001
Appointed Date: 27 April 2000

Persons With Significant Control

Pembroke Consulting Group Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

PEMBROKE GENERAL INSURANCE SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XE to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016
12 Aug 2016
Satisfaction of charge 2 in full
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Director's details changed for Mr Antonio Jaume on 8 July 2016
...
... and 43 more events
26 Feb 2001
New director appointed
30 Jan 2001
New director appointed
30 Jan 2001
New secretary appointed;new director appointed
30 Jan 2001
New director appointed
27 Apr 2000
Incorporation

PEMBROKE GENERAL INSURANCE SERVICES LIMITED Charges

11 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Guarantee & debenture
Delivered: 25 June 2002
Status: Satisfied on 24 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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