Pemberton Asset Management Services Uk Limited

07228720

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 20/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

66300

Fund management activities

Officers

Mr Angharad Needham

director · Since 16/12/2022

HEAD OF GROUP FINANCE

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Philip William Best

director · Since 01/12/2025

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

Mr Symon Roderick Drake-Brockman

Significant control

Australian · England · Age 64

5, Howick Place, London, SW1P 1WG

Notified 06/04/2016

Legal & General Capital Investments Limited

Significant control

One Coleman Street, Great Tower Street, London, EC3R 5AA

Reg: 08428232 · Uk Companies House · Uk Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

JAYBRIGHT LLP

Created 10/12/2010Registered 17/12/2010