PEMBROKE ASSET MANAGEMENT LLP - BRISTOL


Company Profile Company Filings

Overview

PEMBROKE ASSET MANAGEMENT LLP is a Limited Liability Partnership from BRISTOL and has the status: Active.
PEMBROKE ASSET MANAGEMENT LLP was incorporated 21 years ago on 27/03/2003 and has the registered number: OC304288. The accounts status is FULL and accounts are next due on 31/12/2024.

PEMBROKE ASSET MANAGEMENT LLP - BRISTOL

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PEMBROKE ROAD
BRISTOL
BS8 3AU

This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL BUTTERFIELD FINANCIAL PLANNING SERVICES LLP (until 29/11/2012)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEONIE ANNE DAY Aug 1966 Llp Member 2013-04-01 CURRENT
SHAUN JEREMY DAY Jan 1963 Llp Designated Member 2003-03-27 CURRENT
MR KEVIN CLIVE DAY May 1964 British Llp Designated Member 2007-04-01 CURRENT
MR NICHOLAS JAMES BATCHELOR Apr 1980 British Llp Designated Member 2019-04-01 CURRENT
MR MICHAEL JOHN BUTTERFIELD May 1948 Uk Llp Designated Member 2003-03-27 UNTIL 2013-03-31 RESIGNED
SYLVIA DOROTHY BUTTERFIELD Jan 1952 Llp Member 2003-03-27 UNTIL 2013-03-31 RESIGNED
BENEDICT MARK APPLEBY Jul 1960 British Llp Member 2003-03-27 UNTIL 2018-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Batchelor 2020-06-01 4/1980 Voting rights 25 to 50 percent limited liability partnership
Mr Benedict Mark Appleby 2016-04-06 - 2018-03-31 7/1960 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Shaun Jeremy Day 2016-04-06 1/1963 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Kevin Clive Day 2016-04-06 5/1964 Voting rights 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Pembroke Asset Management LLP - LLP accounts 23.2 2023-09-20 31-03-2023 £396,220 Cash
Pembroke Asset Management LLP - LLP accounts 20.1 2022-08-02 31-03-2022 £445,401 Cash
Pembroke Asset Management LLP - LLP accounts 20.1 2021-08-07 31-03-2021 £406,194 Cash
Pembroke Asset Management LLP - LLP accounts 20.1 2020-08-19 31-03-2020 £269,575 Cash
Pembroke Asset Management LLP - LLP accounts 18.2 2018-07-21 31-03-2018 £225,145 Cash

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