| Company Name | Pemberton Operational Services UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 11852522 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2019(5 years, 2 months 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 | 28 February 2019(same day as company formation) |
| Role | Company Director |
| 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(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Colin Patrick Taheny |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2022(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Head Of Operations |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Director Name | Mr Thomas Lack |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Company Director |
| 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 | Resigned |
| Appointed | 19 April 2021(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 December 2022) |
| Role | Chief Credit Officer |
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months from now) |
Filing History
| 23 August 2023 | Full accounts made up to 31 December 2022 (27 pages) |
|---|---|
| 7 August 2023 | Termination of appointment of Graeme John Dell as a director on 1 August 2023 (1 page) |
| 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) |
| 28 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 2 February 2023 | Appointment of Mr Colin Patrick Taheny as a director on 1 December 2022 (2 pages) |
| 30 January 2023 | Termination of appointment of Colin Patrick Taheny as a director on 20 January 2023 (1 page) |
| 12 January 2023 | Appointment of Ms Angharad Needham as a director on 21 December 2022 (2 pages) |
| 3 January 2023 | Termination of appointment of Mark Jonathan Hickey as a director on 23 December 2022 (1 page) |
| 14 December 2022 | Termination of appointment of Nicole Jayne Gates as a director on 7 December 2022 (1 page) |
| 7 December 2022 | Appointment of Mr Colin Patrick Taheny as a director on 1 December 2022 (2 pages) |
| 26 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 2 March 2022 | Confirmation statement made on 27 February 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 | Accounts for a small company made up to 31 December 2020 (24 pages) |
| 5 May 2021 | Appointment of Ms Nicole Jayne Gates as a director on 19 April 2021 (2 pages) |
| 5 May 2021 | Termination of appointment of Thomas Lack as a director on 19 April 2021 (1 page) |
| 2 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
| 13 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 11 March 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 26 November 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 28 February 2019 | Incorporation Statement of capital on 2019-02-28
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