PEMBROKE GENERAL INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE GENERAL INSURANCE SERVICES LIMITED
COMPANY NUMBER
03981635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
27/04/2000
(24 years and 7 months old)
WEBSITE
www.pembroke.uk.net
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 0RS
Telephone: 01932820772
TPS: No
Abbey House
Wellington Way
Weybridge
Surrey
KT13 0TT
Telephone: 820772
Hillswood Business Park
3000 Hillswood Drive
Chertsey
Surrey KT16 0RS
KT16 0RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBROKE CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBROKE GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE GENERAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2000 - Present (24years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
27/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
27/04/2000 - Present (24 years and 7 months) 27/04/2000 - Present (24 years and 7 months) 27/04/2000 - Present (24 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 01/12/2000 - 21/12/2004 (4years) Secretary: 01/12/2000 - 08/07/2016 (15 years and 7 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
View Report |
|
02/01/2001 - 31/05/2002 (1 years and 4 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBROKE CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE ADVISORS LIMITED | Active - Accounts Filed | View Report |
| PEMBROKE GENERAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 05/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 19/07/2016 | New Annual Return filed |
| 12/07/2016 | Stephen Richard James Briggs (910693193) has left the board |
| 06/07/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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