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Pemberton Operational Services Uk Limited
11852522
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Howick Place, London, SW1P 1WG
Incorporated 28/02/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
66300
Fund management activitiesOfficers
Mr Angharad Needham
director · Since 21/12/2022
HEAD OF GROUP FINANCE
BRITISH · UNITED KINGDOM · Age 39
Also on 4 other boards
Former
Thomas Lack
director · Resigned 19/04/2021
Nicole Jayne Gates
director · Resigned 07/12/2022
Mark Jonathan Hickey
director · Resigned 23/12/2022
Graeme John Dell
director · Resigned 01/08/2023
Persons with Significant Control
Mr Symon Roderick Drake-Brockman
Significant control
British · England · Age 65
5, Howick Place, London, SW1P 1WG
Notified 28/02/2019
Legal And General Capital Investments Limited
Significant control
1 Coleman Street, London, EC2R 5AA
Reg: 08428232 · England · Private Limited Company
Notified 28/02/2019
Change History
officer appointed → NEEDHAM, Angharad
2026-08-13officer appointed → TAHENY, Colin Patrick
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 5 Howick Place
2026-08-135 HOWICK PLACE
post town → London
2026-08-13LONDON