Pemberton Asset Management Services UK Limited

Company Name	Pemberton Asset Management Services UK Limited
Company Status	Active
Company Number	07228720
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Mark Jonathan Hickey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Financial Services
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Ms Nicole Jayne Gates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(11 years after company formation)
Appointment Duration	3 years
Role	Chief Credit Officer
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Alfred Kurt Dietel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Pettsgrove Avenue Wembley HA0 3AF

Director Name	David Jonathan Francis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Grosvenor Gardens London SW1W 0EB

Director Name	Sarah Ann Whitehead
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 January 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	42-44 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Robert Craig Stanton Grant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 2018)
Role	Consultant
Country of Residence	Ukraine
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Christopher Bernard Higgins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	42-44 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Thomas Lack
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,430,891
Cash	£40,114
Current Liabilities	£1,882,136

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

10 December 2010	Delivered on: 17 December 2010 Persons entitled: Jaybright LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount held from time to time in the deposit account maintained pursuant to the rent deposit deed. Outstanding

10 December 2010

Delivered on: 17 December 2010
Persons entitled: Jaybright LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount held from time to time in the deposit account maintained pursuant to the rent deposit deed.
Outstanding

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (40 pages)
7 August 2023	Termination of appointment of Graeme John Dell as a director on 1 August 2023 (1 page)
25 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
12 April 2023	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 5 Howick Place London SW1P 1WG on 12 April 2023 (1 page)
20 February 2023	Appointment of Mr Anthony Frank Mckay as a director on 14 February 2023 (2 pages)
2 February 2023	Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023 (1 page)
12 January 2023	Termination of appointment of Nicole Jayne Gates as a director on 16 December 2022 (1 page)
12 January 2023	Appointment of Ms Angharad Needham as a director on 16 December 2022 (2 pages)
11 January 2023	Termination of appointment of Mark Jonathan Hickey as a director on 11 January 2023 (1 page)
11 January 2023	Appointment of Mr Colin Patrick Taheny as a director on 16 December 2022 (2 pages)
26 September 2022	Full accounts made up to 31 December 2021 (31 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
18 August 2021	Appointment of Mr Graeme John Dell as a director on 10 August 2021 (2 pages)
10 July 2021	Full accounts made up to 31 December 2020 (26 pages)
21 April 2021	Appointment of Ms Nicole Jayne Gates as a director on 19 April 2021 (2 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
21 April 2021	Termination of appointment of Thomas Lack as a director on 19 April 2021 (1 page)
12 October 2020	Full accounts made up to 31 December 2019 (26 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (28 pages)
6 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (26 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Robert Craig Stanton Grant as a director on 11 April 2018 (1 page)
9 April 2018	Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to 52 Grosvenor Gardens London SW1W 0AU on 9 April 2018 (1 page)
4 April 2018	Termination of appointment of Christopher Bernard Higgins as a director on 31 March 2018 (1 page)
25 May 2017	Appointment of Mr Thomas Lack as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Thomas Lack as a director on 24 May 2017 (2 pages)
16 May 2017	Full accounts made up to 31 December 2016 (24 pages)
16 May 2017	Full accounts made up to 31 December 2016 (24 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
7 June 2016	Full accounts made up to 31 December 2015 (24 pages)
7 June 2016	Full accounts made up to 31 December 2015 (24 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP .01 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP .01 (4 pages)
22 January 2016	Appointment of Mr Christopher Bernard Higgins as a director on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Sarah Ann Whitehead as a director on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Christopher Bernard Higgins as a director on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Sarah Ann Whitehead as a director on 22 January 2016 (1 page)
18 June 2015	Appointment of Mr Mark Jonathan Hickey as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mr Mark Jonathan Hickey as a director on 18 June 2015 (2 pages)
28 May 2015	Full accounts made up to 31 December 2014 (26 pages)
28 May 2015	Full accounts made up to 31 December 2014 (26 pages)
29 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP .01 (4 pages)
29 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP .01 (4 pages)
13 November 2014	Auditor's resignation (1 page)
13 November 2014	Auditor's resignation (1 page)
10 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 July 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
23 July 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP .01 (4 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP .01 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a small company made up to 31 March 2012 (11 pages)
26 July 2012	Accounts for a small company made up to 31 March 2012 (11 pages)
6 July 2012	Appointment of Mr Robert Craig Stanton Grant as a director (2 pages)
6 July 2012	Appointment of Mr Robert Craig Stanton Grant as a director (2 pages)
3 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
26 January 2012	Termination of appointment of David Francis as a director (1 page)
26 January 2012	Termination of appointment of David Francis as a director (1 page)
22 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 May 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
4 May 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Director's details changed for David Jonathan Francis on 17 January 2011 (3 pages)
21 January 2011	Director's details changed for Sarah Whitehead on 17 January 2011 (3 pages)
21 January 2011	Director's details changed for David Jonathan Francis on 17 January 2011 (3 pages)
21 January 2011	Director's details changed for Sarah Whitehead on 17 January 2011 (3 pages)
30 December 2010	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AG on 30 December 2010 (2 pages)
30 December 2010	Appointment of David Jonathan Francis as a director (3 pages)
30 December 2010	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AG on 30 December 2010 (2 pages)
30 December 2010	Appointment of David Jonathan Francis as a director (3 pages)
30 December 2010	Termination of appointment of Alfred Dietel as a director (2 pages)
30 December 2010	Termination of appointment of Alfred Dietel as a director (2 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2010	Appointment of Sarah Whitehead as a director (4 pages)
22 November 2010	Appointment of Sarah Whitehead as a director (4 pages)
11 November 2010	Registered office address changed from 38 Pettsgrove Avenue Wembley HA0 3AF United Kingdom on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from 38 Pettsgrove Avenue Wembley HA0 3AF United Kingdom on 11 November 2010 (2 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)