Pemberton Capital Advisors Llp

OC359656

active

Limited Liability Partnership

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 64

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 58

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 54

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

Persons with Significant Control

Mr Symon Roderick Drake-Brockman

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

Australian · England · Age 64

5, Howick Place, London, SW1P 1WG

Notified 06/04/2016

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

Former PSCs

Pemberton Asset Management Services Uk Limited

Ceased 06/04/2016