PEMBROKE JV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEMBROKE JV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PEMBROKE JV LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935938. The accounts status is FULL.
PEMBROKE JV LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935938. The accounts status is FULL.
PEMBROKE JV LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2021 | 28/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2019-03-06 | CURRENT |
| MR NIGEL JAMES DAVENPORT | Jan 1975 | British | Director | 2019-03-06 | CURRENT |
| MR MARK HANDLEY WHEELER | Jun 1965 | British | Director | 2007-02-28 UNTIL 2008-09-30 | RESIGNED |
| DAVID CHARLES TURNER | Secretary | 2008-06-20 UNTIL 2008-12-02 | RESIGNED | ||
| MR NATHAN GUY HARDMAN | Secretary | 2016-04-12 UNTIL 2019-02-13 | RESIGNED | ||
| MR PHILIP PAUL HICKS | Secretary | 2015-12-04 UNTIL 2016-04-12 | RESIGNED | ||
| MISS FAYE KELLEHER | Secretary | 2015-03-31 UNTIL 2015-12-04 | RESIGNED | ||
| MR PHILIP PAUL HICKS | Jun 1967 | English | Secretary | 2008-12-02 UNTIL 2015-03-31 | RESIGNED |
| REBECCA PHILLIPS | Secretary | 2007-05-22 UNTIL 2008-06-20 | RESIGNED | ||
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2006-10-04 UNTIL 2007-05-22 | RESIGNED | |
| MR ROBERT ARTHUR STUCHBERY | Jan 1957 | British | Director | 2006-10-11 UNTIL 2008-09-30 | RESIGNED |
| MR IAIN GORDON LEVER | May 1974 | British | Director | 2017-01-19 UNTIL 2019-03-06 | RESIGNED |
| JAMES JOSEPH RITCHIE | Sep 1954 | American | Director | 2007-02-28 UNTIL 2008-02-14 | RESIGNED |
| MR WILLIAM ALDWIN SANDY SOAMES | Jan 1960 | Director | 2007-02-28 UNTIL 2008-04-24 | RESIGNED | |
| MR JUSTIN ANDREW SPENCER WASH | Nov 1965 | British | Director | 2008-09-09 UNTIL 2017-05-09 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2006-09-14 UNTIL 2006-09-14 | RESIGNED | ||
| MR PHILIP DAVID WHITTAKER | May 1956 | British | Director | 2011-07-18 UNTIL 2013-03-12 | RESIGNED |
| JANET HELSON | Aug 1959 | British | Director | 2006-10-04 UNTIL 2008-09-30 | RESIGNED |
| MR PHILIP PAUL HICKS | Jun 1967 | English | Director | 2013-03-21 UNTIL 2015-03-31 | RESIGNED |
| MR IAN GARVEN | May 1978 | British | Director | 2015-03-31 UNTIL 2017-03-28 | RESIGNED |
| MR. TERENCE JOHN HAYDAY | Jun 1947 | British | Director | 2007-02-28 UNTIL 2008-03-18 | RESIGNED |
| TIMOTHY ANTHONY BRIAN HARVEY GLOVER | Apr 1967 | British | Director | 2007-02-28 UNTIL 2008-09-30 | RESIGNED |
| TIMOTHY ANTHONY BRIAN HARVEY GLOVER | Apr 1967 | British | Director | 2017-05-09 UNTIL 2019-03-06 | RESIGNED |
| MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2007-02-28 UNTIL 2008-09-30 | RESIGNED |
| MR MARK CONDIE BUTTERWORTH | Oct 1952 | British | Director | 2008-09-09 UNTIL 2009-05-07 | RESIGNED |
| MISS GINA CLAIRE BUTTERWORTH | Jan 1973 | British | Director | 2007-02-28 UNTIL 2008-09-30 | RESIGNED |
| GILLIAN ELIZABETH BARNES | Nov 1962 | British | Director | 2009-05-08 UNTIL 2011-07-18 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-09-14 UNTIL 2006-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fosun International Ltd | 2016-04-06 - 2017-05-01 | Central Hong Kong | Significant influence or control as firm | |
| Ironshore Inc | 2016-04-06 - 2016-04-06 | Georgetown Grand Cayman | Significant influence or control as firm | |
| Ironshore International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |