Pembroke Asset Management Llp

OC304288

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Pembroke Road, Clifton, Bristol, BS8 3AU

Incorporated 27/03/2003

Previously known as

Michael Butterfield Financial Planning Services Llp · until 29/11/2012

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Officers

Mr Shaun Jeremy Day

llp designated member · Since 27/03/2003

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Kevin Clive Day

llp designated member · Since 01/04/2007

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mrs Leonie Anne Day

llp member · Since 01/04/2013

ENGLAND · Age 60

Mr Nicholas James Batchelor

llp designated member · Since 01/04/2019

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Shaun Jeremy Day

llp designated member · Since 27/03/2003

England · Age 63

Kevin Clive Day

llp designated member · Since 01/04/2007

England · Age 62

Leonie Anne Day

llp member · Since 01/04/2013

England · Age 60

Nicholas James Batchelor

llp designated member · Since 01/04/2019

United Kingdom · Age 46

Former

Michael John Butterfield

llp designated member · Resigned 31/03/2013

Sylvia Dorothy Butterfield

llp member · Resigned 31/03/2013

Benedict Mark Appleby

llp member · Resigned 29/05/2018

Persons with Significant Control

Mr Kevin Clive Day

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 62

1 Pembroke Road, Bristol, BS8 3AU

Notified 06/04/2016

Mr Shaun Jeremy Day

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 63

1 Pembroke Road, Bristol, BS8 3AU

Notified 06/04/2016

Mr Nicholas James Batchelor

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 46

1 Pembroke Road, Bristol, BS8 3AU

Notified 01/06/2020

Former PSCs

Mr Benedict Mark Appleby

Ceased 31/03/2018

Change History

officer appointed → BATCHELOR, Nicholas James

2026-08-11

officer appointed → DAY, Kevin Clive

2026-08-11

officer appointed → DAY, Shaun Jeremy

2026-08-11

officer appointed → DAY, Leonie Anne

2026-08-11

status → active

2026-08-11

Active

type → llp

2026-08-11

Limited Liability Partnership

address line1 → 1 Pembroke Road

2026-08-11

1 PEMBROKE ROAD

post town → Bristol

2026-08-11

BRISTOL