Company NamePemberton Asset Management Services UK Limited
Company StatusActive
Company Number07228720
CategoryPrivate Limited Company
Incorporation Date20 April 2010 (8 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Robert Craig Stanton Grant
Date of BirthMarch 1964 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed02 July 2012(2 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleConsultant
Country of ResidenceUkraine
Correspondence Address42-44 Grosvenor Gardens
London
SW1W 0EB
Director NameMr Mark Jonathan Hickey
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(5 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Christopher Bernard Higgins
Date of BirthMay 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2016(5 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address42-44 Grosvenor Gardens
London
SW1W 0EB
Director NameMr Thomas Lack
Date of BirthOctober 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Alfred Kurt Dietel
Date of BirthFebruary 1970 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed20 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Pettsgrove Avenue
Wembley
HA0 3AF
Director NameDavid Jonathan Francis
Date of BirthAugust 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2010(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 16 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42-44 Grosvenor Gardens
London
SW1W 0EB
Director NameSarah Ann Whitehead
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(7 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 January 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address42-44 Grosvenor Gardens
London
SW1W 0EB
Director NameMr Robert Craig Stanton Grant
Date of BirthMarch 1964 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 2012(2 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 April 2018)
RoleConsultant
Country of ResidenceUkraine
Correspondence Address52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr Christopher Bernard Higgins
Date of BirthMay 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2016(5 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2018)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address42-44 Grosvenor Gardens
London
SW1W 0EB

Location

Registered Address52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,430,891
Cash£40,114
Current Liabilities£1,882,136

Accounts

Latest Accounts31 December 2017 (8 months, 3 weeks ago)
Next Accounts Due30 September 2019 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 April 2018 (5 months ago)
Next Return Due4 May 2019 (7 months, 2 weeks from now)

Charges

10 December 2010Delivered 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

25 May 2017Appointment of Mr Thomas Lack as a director on 24 May 2017 (2 pages)
16 May 2017Full accounts made up to 31 December 2016 (24 pages)
25 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
7 June 2016Full accounts made up to 31 December 2015 (24 pages)
25 April 2016Annual 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 2016Termination of appointment of Sarah Ann Whitehead as a director on 22 January 2016 (1 page)
22 January 2016Appointment of Mr Christopher Bernard Higgins as a director on 22 January 2016 (2 pages)
18 June 2015Appointment of Mr Mark Jonathan Hickey as a director on 18 June 2015 (2 pages)
28 May 2015Full accounts made up to 31 December 2014 (26 pages)
29 April 2015Annual 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 2014Auditor's resignation (1 page)
10 September 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 July 2014Accounts for a small company made up to 31 March 2014 (9 pages)
24 April 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
26 July 2012Accounts for a small company made up to 31 March 2012 (11 pages)
6 July 2012Appointment of Mr Robert Craig Stanton Grant as a director (2 pages)
3 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
26 January 2012Termination of appointment of David Francis as a director (1 page)
22 November 2011Accounts for a small company made up to 31 March 2011 (6 pages)
4 May 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
20 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 January 2011Director's details changed for David Jonathan Francis on 17 January 2011 (3 pages)
21 January 2011Director's details changed for Sarah Whitehead on 17 January 2011 (3 pages)
30 December 2010Appointment of David Jonathan Francis as a director (3 pages)
30 December 2010Termination of appointment of Alfred Dietel as a director (2 pages)
30 December 2010Registered office address changed from 52 Grosvenor Gardens London SW1W 0AG on 30 December 2010 (2 pages)
17 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2010Appointment of Sarah Whitehead as a director (4 pages)
11 November 2010Registered office address changed from 38 Pettsgrove Avenue Wembley HA0 3AF United Kingdom on 11 November 2010 (2 pages)
20 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)