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Summary

Contact details

Officers10

Finance3

Documents71

Additional data

Related companies6

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Last updated: Jun 01, 2024

PEMBROKE GENERAL INSURANCE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2000 (24 years ago)

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Summary

NamePEMBROKE GENERAL INSURANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03981635
Incorporation Date27 Apr 2000 (24 years ago) / 365 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Pembroke Consulting Group Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2019

individual

IndividualUnited Kingdom

Pembroke Consulting Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2019

individual

IndividualUnited Kingdom

Jaume, Antonio

Director


Appointed on01 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Briggs, Stephen Richard James

Director


Appointed on01 Dec 2000

Resigned on21 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on27 Apr 2000

Resigned on20 Mar 2001

individual

IndividualUnited Kingdom

Briggs, Stephen Richard James

Secretary


Appointed on01 Dec 2000

Resigned on08 Jul 2016

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022122,936 GBP
(~$151,483)
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2021122,936 GBP
(~$169,071)
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2020122,936 GBP
(~$157,644)
View full report

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Documents

DateNameTypeDocument
22 Nov 2022Change registered office address company with date old address new addressAD01View
27 Apr 2022Accounts with accounts type micro entityAAView
19 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is PEMBROKE GENERAL INSURANCE SERVICES LIMITED's headquarters?

PEMBROKE GENERAL INSURANCE SERVICES LIMITED's headquarters is located at ENGLAND, SURREY, CHERTSEY, HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, KT16 0RS

What is PEMBROKE GENERAL INSURANCE SERVICES LIMITED's industry?

PEMBROKE GENERAL INSURANCE SERVICES LIMITED is in the industry of Reinsurance

What year was PEMBROKE GENERAL INSURANCE SERVICES LIMITED started?

PEMBROKE GENERAL INSURANCE SERVICES LIMITED was started in 2000

Sources: Companies House