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Nom

Pembroke Financial Services LTD

Adresse
Park Gate 161-163
Preston Road
Brighton
BN1 6AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 juin 2024
Société Numéro de Registre 02518721 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cow Corner Investments (No.2) Limited Status: Active Notified: 02/01/2020 Companies House Number: 12063059 Nature of Control
  • Ownership of shares - 75% or more
  • Relf, Keith Andrew Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Bonner, Keith Wesley Brighton, United Kingdom Status: Active Notified: 10/06/2004 Date of Birth: 03/1969 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Rockliffe, Mark David Brighton, England Status: Active Notified: 19/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Russell David Brighton, England Status: Active Notified: 12/11/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Baxter, Stephen Roy Brighton, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 12/09/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Iain Brighton, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 02/09/2024 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Relf, Keith Andrew Peter Brighton, United Kingdom Status: Ceased Notified: 03/03/1993 Ceased: 12/09/2023 Date of Birth: 07/1958 Occupation: Independent Financial Advisor Role: Director Country of Residence: England Nationality: British
    Rourke, Matthew Joseph Brighton, United Kingdom Status: Ceased Notified: 02/01/2020 Ceased: 12/09/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB APK Financial Limited Status: Active Notified: 31/03/2023 Companies House Number: 07375733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bryher East Associates Limited Status: Active Notified: 31/03/2024 Companies House Number: 08062305 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Future Financial Solutions Limited Status: Active Notified: 07/04/2020 Companies House Number: 04558695 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pembroke Financial Services (Staplefield) Limited Status: Active Notified: 30/09/2020 Companies House Number: 03394421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Elementary Financial Planning LTD Status: Ceased Notified: 01/11/2024 Ceased: 01/11/2024 Companies House Number: 09281729 Nature of Control
  • Ownership of shares - 75% or more