Back to search

Pemberton Asset Management Services Uk Limited

07228720

active
ltd
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

31/12/2025

full

Next accounts due

30/09/2027

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

Angharad Needham

director · Since 16/12/2022

British · United Kingdom · Age 39

Philip William Best

director · Since 01/12/2025

British · United Kingdom · Age 65

Former

Alfred Kurt Dietel

director · Resigned 10/11/2010

David Jonathan Francis

director · Resigned 16/01/2012

Sarah Ann Whitehead

director · Resigned 22/01/2016

Christopher Bernard Higgins

director · Resigned 31/03/2018

Robert Craig Stanton Grant

director · Resigned 11/04/2018

Thomas Lack

director · Resigned 19/04/2021

Nicole Jayne Gates

director · Resigned 16/12/2022

Mark Jonathan Hickey

director · Resigned 11/01/2023

Colin Patrick Taheny

director · Resigned 20/01/2023

Graeme John Dell

director · Resigned 01/08/2023

Anthony Frank Mckay

director · Resigned 01/12/2025

Persons with Significant Control

Mr Symon Roderick Drake-Brockman

Significant control

Australian · England · Age 65

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

Change History

officer appointedBEST, Philip William
2026-08-20
officer appointedNEEDHAM, Angharad
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line15 Howick Place
2026-08-20

5 HOWICK PLACE

post townLondon
2026-08-20

LONDON