Pemberton Operational Services Uk Limited

11852522

active

Private Limited Company

england wales

Companies House

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 activities

Officers

Mr Colin Patrick Taheny

director · Since 01/12/2022

HEAD OF OPERATIONS

IRISH · ENGLAND · Age 54

Mr Angharad Needham

director · Since 21/12/2022

HEAD OF GROUP FINANCE

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

Mr Symon Roderick Drake-Brockman

Significant control

British · England · Age 64

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