Company Information for

PEMBROKE FINANCE LIMITED

HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS,

Company Registration Number

04236167

Private Limited Company

Active

About Pembroke Finance Ltd

PEMBROKE FINANCE LIMITED was founded on 2001-06-18 and has its registered office in Chertsey. The organisation's status is listed as "Active". Pembroke Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PEMBROKE FINANCE LIMITED
Legal Registered Office
HILLSWOOD BUSINESS PARK
3000 HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS
Other companies in KT13

Filing Information

Company Number04236167
Date formed2001-06-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 19:30:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Antonio Jaume Director DIRECTOR 2002-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Richard James Briggs Company Secretary 2002-01-01 2016-07-08
Stephen Richard James Briggs Director 2002-01-01 2004-12-21
Qa Registrars Limited Nominated Secretary 2001-06-18 2001-06-18
Qa Nominees Limited Nominated Director 2001-06-18 2001-06-18

Related Directorships for Antonio Jaume

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Jaume PEMBROKE FINANCIAL MANAGEMENT LIMITEDDirector 2009-10-16 CURRENT 2009-10-16 Active
Antonio Jaume PEMBROKE GENERAL INSURANCE SERVICES LIMITEDDirector 2000-12-01 CURRENT 2000-04-27 Active
Antonio Jaume PEMBROKE CONSULTING GROUP LIMITEDDirector 2000-03-20 CURRENT 2000-03-20 Active
Antonio Jaume PEMBROKE ADVISORS LIMITEDDirector 1996-05-13 CURRENT 1996-05-13 Active