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Pemberton Capital Advisors Llp

OC359656

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

5 Howick Place, London, SW1P 1WG
Incorporated 18/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Officers

Mr Symon Roderick Drake-Brockman

llp member · Since 18/11/2010

AUSTRALIAN · UNITED KINGDOM · Age 65

Also on 1 other board

Pemberton Asset Management Services Uk Limited

llp designated member · Since 04/02/2011

BRITISH

Mr Mark Jonathan Hickey

llp designated member · Since 22/08/2014

BRITISH · ENGLAND · Age 57

Legal & General Capital Investments Limited

llp member · Since 22/08/2014

Also on 1 other board

Mr Thomas Stefan Duetoft

llp member · Since 02/09/2014

ENGLAND · Age 62

Mr Ben Warren Gulliver

llp member · Since 01/09/2016

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Robin Edward Challis

llp member · Since 01/12/2016

ENGLAND · Age 50

Mr Eric Matthew Capp

llp member · Since 09/05/2017

AMERICAN · ENGLAND · Age 59

Also on 1 other board

Mr Antoine Olivier Arthur Josserand

llp member · Since 27/07/2018

ENGLAND · Age 54

Dr Paul Aldrich

llp member · Since 01/06/2020

ENGLAND · Age 62

Mr Thomas Doyle

llp member · Since 10/01/2022

ENGLAND · Age 55

Mr Oren Bass

llp member · Since 01/06/2025

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Robin John Bailey

llp member · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Philp William Best

llp member · Since 01/05/2026

ENGLAND · Age 65

Mr Sachin Sharad Anandikar

llp member · Since 07/05/2026

BRITISH · ENGLAND · Age 50

Symon Roderick Drake-Brockman

llp member · Since 18/11/2010

United Kingdom · Age 65

Pemberton Asset Management Services Uk Limited

corporate llp designated member · Since 04/02/2011

Reg: 7228720

Legal & General Capital Investments Limited

corporate llp member · Since 22/08/2014

Reg: 08428232

Also on 1 other board

Mark Jonathan Hickey

llp designated member · Since 22/08/2014

England · Age 57

Thomas Stefan Duetoft

llp member · Since 02/09/2014

England · Age 62

Ben Warren Gulliver

llp member · Since 01/09/2016

United Kingdom · Age 50

Robin Edward Challis

llp member · Since 01/12/2016

England · Age 50

Eric Matthew Capp

llp member · Since 09/05/2017

England · Age 59

Antoine Olivier Arthur Josserand

llp member · Since 27/07/2018

England · Age 54

Paul Aldrich

llp member · Since 01/06/2020

England · Age 62

Thomas Doyle

llp member · Since 10/01/2022

England · Age 55

Oren Bass

llp member · Since 01/06/2025

England · Age 48

Robin John Bailey

llp member · Since 01/10/2025

United Kingdom · Age 49

Philp William Best

llp member · Since 01/05/2026

England · Age 65

Sachin Sharad Anandikar

llp member · Since 07/05/2026

England · Age 50

Former

Jean Pierre Simon Marcel Vandromme

llp designated member · Resigned 22/08/2014

Corinna Mitchell

llp member · Resigned 16/06/2017

John Noel Doyle

llp member · Resigned 31/08/2017

Daniele Iacovone

llp member · Resigned 10/11/2017

Christopher Bernard Higgins

llp member · Resigned 31/03/2018

James Michael Anderson

llp member · Resigned 05/07/2018

Helen Jane Richards

llp member · Resigned 30/11/2018

Paul Raymond Sullivan

llp member · Resigned 15/03/2019

Philip James Ashdown

llp member · Resigned 07/12/2019

Marcus John Barnes

llp member · Resigned 17/05/2020

Thomas Lack

llp designated member · Resigned 30/04/2021

Jeremy Nicholas Hood

llp member · Resigned 18/05/2022

Graeme John Dell

llp designated member · Resigned 01/08/2023

Harriet Anne Polturak (NéE Steel)

llp member · Resigned 30/11/2024

Carsten Guenther

llp member · Resigned 07/10/2025

Nicole Jayne Gates

llp member · Resigned 31/03/2026

Persons with Significant Control

Legal & General Capital Investments Limited

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

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

Reg: 08428232 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Symon Roderick Drake-Brockman

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

Australian · England · Age 65

5, Howick Place, London, SW1P 1WG

Notified 06/04/2016

Former PSCs

Pemberton Asset Management Services Uk Limited

Ceased 06/04/2016

Change History

statusactive
2026-08-21

Active

typellp
2026-08-21

Limited Liability Partnership

address line15 Howick Place
2026-08-21

5 HOWICK PLACE

post townLondon
2026-08-21

LONDON

officer appointedHICKEY, Mark Jonathan
2026-08-21
officer appointedPEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
2026-08-21
officer appointedALDRICH, Paul, Dr
2026-08-21
officer appointedANANDIKAR, Sachin Sharad
2026-08-21
officer appointedBAILEY, Robin John
2026-08-21
officer appointedBASS, Oren
2026-08-21
officer appointedBEST, Philp William
2026-08-21
officer appointedCAPP, Eric Matthew
2026-08-21
officer appointedCHALLIS, Robin Edward
2026-08-21
officer appointedDOYLE, Thomas
2026-08-21
officer appointedDRAKE-BROCKMAN, Symon Roderick
2026-08-21
officer appointedDUETOFT, Thomas Stefan
2026-08-21
officer appointedGULLIVER, Ben Warren
2026-08-21
officer appointedJOSSERAND, Antoine Olivier Arthur
2026-08-21
officer appointedLEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
2026-08-21