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Home > England & Wales Companies > PEMBROKE FINANCIAL SERVICES LIMITED
Company Information for

PEMBROKE FINANCIAL SERVICES LIMITED

5TH FLOOR PARK GATE, 161-163, PRESTON ROAD, BRIGHTON, BN1 6AU,
Company Registration Number
02518721
Private Limited Company
Active

Company Overview

About Pembroke Financial Services Ltd
PEMBROKE FINANCIAL SERVICES LIMITED was founded on 1990-07-05 and has its registered office in Brighton. The organisation's status is listed as "Active". Pembroke Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEMBROKE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR PARK GATE, 161-163
PRESTON ROAD
BRIGHTON
BN1 6AU
Other companies in BN1
 
Filing Information
Company Number 02518721
Company ID Number 02518721
Date formed 1990-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE FINANCIAL SERVICES LIMITED
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Companies with same name PEMBROKE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as PEMBROKE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED 5TH FLOOR PARK GATE, 161-163 PRESTON ROAD BRIGHTON BN1 6AU Active Company formed on the 1997-06-27
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED 5TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF Active Company formed on the 1996-07-18
PEMBROKE FINANCIAL SERVICES LIMITED 69, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1990-12-04
PEMBROKE FINANCIAL SERVICES PTY LTD VIC 3150 Active Company formed on the 1971-06-04
PEMBROKE FINANCIAL SERVICES, LLC. 8517 SOUTH US 1 PORT ST. LUCIE FL 34952 Inactive Company formed on the 2010-02-12

Company Officers of PEMBROKE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEITH WESLEY BONNER
 Director 2004-06-10
KEITH ANDREW PETER RELF
 Director 1993-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN STEVENS
 Company Secretary 2003-08-19 2017-04-05
MICHAEL WILLIAM ROUTLEDGE
 Director 2012-04-01 2015-12-09
ADRIAN PAUL MOY
 Director 2009-07-01 2011-12-31
BRIAN JOHN ROGERS
 Company Secretary 1993-03-03 2003-08-19
CAROLINE JANE RELF
 Director 2000-11-01 2001-07-31
DAVID ALFRED YOULTON
 Director 1991-07-05 1999-03-31
ERIC JOHN EELES
 Company Secretary 1991-07-05 1993-03-03
ERIC JOHN EELES
 Director 1991-07-05 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WESLEY BONNER HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED Director 2005-04-08 CURRENT 2005-02-24 Active - Proposal to Strike off
KEITH ANDREW PETER RELF THE ROPETACKLE CENTRE TRUST Director 2016-06-13 CURRENT 2004-05-11 Active
KEITH ANDREW PETER RELF ODT FINANCIAL SERVICES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-12-29
KEITH ANDREW PETER RELF HOWLETT CLARKE FINANCIAL PLANNING LIMITED Director 2011-01-16 CURRENT 2010-11-29 Dissolved 2016-05-17
KEITH ANDREW PETER RELF NLH FINANCIAL LIMITED Director 2011-01-14 CURRENT 2011-01-07 Dissolved 2013-08-13
KEITH ANDREW PETER RELF HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED Director 2005-04-08 CURRENT 2005-02-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19DIRECTOR APPOINTED MR MARK DAVID ROCKLIFFE
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
2023-09-12APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY BAXTER
2023-09-12APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW PETER RELF
2023-09-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH ROURKE
2023-07-30CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-06-03CH01Director's details changed for Mr Keith Andrew Peter Relf on 2021-06-03
2020-11-19CH01Director's details changed for Mr Matthew Joseph Rourke on 2020-11-17
2020-11-17PSC05Change of details for Cow Corner Investments (No.2) Limited as a person with significant control on 2020-11-13
2020-11-17CH01Director's details changed for Mr Stephen Roy Baxter on 2020-11-17
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 30 New Road Brighton East Sussex BN1 1BN
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-01-28PSC02Notification of Cow Corner Investments (No.2) Limited as a person with significant control on 2020-01-02
2020-01-27PSC07CESSATION OF KEITH ANDREW PETER RELF AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27RES01ADOPT ARTICLES 27/01/20
2020-01-21AP01DIRECTOR APPOINTED MR IAIN CAMPBELL
2020-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-12-14CH01Director's details changed for Mr Keith Wesley Bonner on 2016-08-31
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 201
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WESLEY BONNER / 31/08/2016
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WESLEY BONNER / 31/08/2016
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 201
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-04-05TM02Termination of appointment of Keith John Stevens on 2017-04-05
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ROUTLEDGE
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 201
2015-07-17AR0105/07/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 201
2014-07-17AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0105/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MICHAEL WILLIAM ROUTLEDGE
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOY
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0105/07/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0105/07/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MOY / 01/10/2009
2010-08-11AP01DIRECTOR APPOINTED MR ADRIAN PAUL MOY
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH BONNER / 12/10/2008
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-21363sRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-16363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-07363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-2988(2)RAD 10/06/04--------- £ SI 100@1=100 £ IC 104/204
2004-06-22123NC INC ALREADY ADJUSTED 01/08/03
2004-06-22RES04£ NC 1000200/1000400 01/0
2004-06-22RES13ISS CAP LIMIITED 5 YEAR 01/08/03
2004-06-2288(2)RAD 01/08/03--------- £ SI 2@1=2 £ IC 102/104
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29288bSECRETARY RESIGNED
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-04-17123NC INC ALREADY ADJUSTED 01/04/03
2003-04-17RES04£ NC 1000000/1000200 01/0
2003-04-1788(2)RAD 01/04/03--------- £ SI 2@1=2 £ IC 100/102
2002-10-09363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-24288bDIRECTOR RESIGNED
2001-08-24363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-01-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-21288bDIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-04363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-20363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-30363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-09-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-12363sRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-09287REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 57 JUBILEE ROAD WATERLOOVILLE HANTS. PO7 7RF
1994-08-06363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-02363sRETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 82,995
Creditors Due Within One Year 2012-03-31 £ 60,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKE FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 93,286
Cash Bank In Hand 2012-03-31 £ 75,827
Current Assets 2013-03-31 £ 133,982
Current Assets 2012-03-31 £ 136,994
Debtors 2013-03-31 £ 40,696
Debtors 2012-03-31 £ 61,167
Shareholder Funds 2013-03-31 £ 58,411
Shareholder Funds 2012-03-31 £ 82,581
Tangible Fixed Assets 2013-03-31 £ 7,424
Tangible Fixed Assets 2012-03-31 £ 6,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of PEMBROKE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PEMBROKE FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBROKE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 6AU