PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 07228720
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address 42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP .01 ; Termination of appointment of Sarah Ann Whitehead as a director on 22 January 2016. The most likely internet sites of PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED are www.pembertonassetmanagementservicesuk.co.uk, and www.pemberton-asset-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton Asset Management Services Uk Limited is a Private Limited Company. The company registration number is 07228720. Pemberton Asset Management Services Uk Limited has been working since 20 April 2010. The present status of the company is Active. The registered address of Pemberton Asset Management Services Uk Limited is 42 44 Grosvenor Gardens London Sw1w 0eb. . GRANT, Robert Craig Stanton is a Director of the company. HICKEY, Mark Jonathan is a Director of the company. HIGGINS, Christopher Bernard is a Director of the company. Director DIETEL, Alfred Kurt has been resigned. Director FRANCIS, David Jonathan has been resigned. Director WHITEHEAD, Sarah Ann has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GRANT, Robert Craig Stanton
Appointed Date: 02 July 2012
61 years old
Director
HICKEY, Mark Jonathan
Appointed Date: 18 June 2015
56 years old
Director
HIGGINS, Christopher Bernard
Appointed Date: 22 January 2016
65 years old

Resigned Directors

Director
DIETEL, Alfred Kurt
Resigned: 10 November 2010
Appointed Date: 20 April 2010
55 years old
Director
FRANCIS, David Jonathan
Resigned: 16 January 2012
Appointed Date: 10 November 2010
57 years old
Director
WHITEHEAD, Sarah Ann
Resigned: 22 January 2016
Appointed Date: 18 November 2010
61 years old

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED Events

07 Jun 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP .01
22 Jan 2016
Termination of appointment of Sarah Ann Whitehead as a director on 22 January 2016
22 Jan 2016
Appointment of Mr Christopher Bernard Higgins as a director on 22 January 2016
18 Jun 2015
Appointment of Mr Mark Jonathan Hickey as a director on 18 June 2015
...
... and 19 more events
30 Dec 2010
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AG on 30 December 2010
17 Dec 2010
Particulars of a mortgage or charge / charge no: 1
22 Nov 2010
Appointment of Sarah Whitehead as a director
11 Nov 2010
Registered office address changed from 38 Pettsgrove Avenue Wembley HA0 3AF United Kingdom on 11 November 2010
20 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED Charges

10 December 2010
Rent deposit deed
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Jaybright LLP
Description: The amount held from time to time in the deposit account…

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