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Pembroke General Insurance Services Limited (No: 03981635)

Address: HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS, ENGLAND

Status: Active

Incorporated: 27-Apr-2000

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 22-Jan-2025

Industry Class: 65202 - Non-life reinsurance

Current Director: ANTONIO JAUME ( DOB: Dec-1961   From: Dec-2000  )

Current Director: ANTONIO JAUME ( DOB: Dec-1961   From: Dec-2000  )

Current Director: ANTONIO JAUME ( DOB: Dec-1961   From: Dec-2000  )

Current Director: ANTONIO JAUME ( DOB: Dec-1961   From: Dec-2000  )

Resigned Director: RICHARD JOHN VINCENT BRAZIER (   From: Jan-2001   To: May-2002  )

Resigned Director: STEPHEN RICHARD JAMES BRIGGS ( DOB: Jan-1964   From: Dec-2000   To: Dec-2004  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Apr-2000   To: Mar-2001  )

Resigned Director: DEREK EDWARD ROGERS ( DOB: Jun-1949   From: Feb-2001   To: May-2005  )

Resigned Secretary: STEPHEN RICHARD JAMES BRIGGS ( DOB: Jan-1964   From: Dec-2000   To: Jul-2016  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Apr-2000   To: Mar-2001  )

Persons of Significant Control:

Pembroke Consulting Group Ltd, Abbey House Wellington Way, Weybridge, KT13 0TT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-01)

Pembroke Consulting Group Limited, 1a The Quadrant Courtyard Quadrant Way, Weybridge, KT13 8DR, England: Ownership of shares – 75% or more (Notified: 2016-07-08)

Pembroke Consulting Ltd, Abbey House Wellington Way, Weybridge, KT13 0TT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-01)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Current assets 130,805 137,312 157,443 136,010 136,010 136,010 130805.0,137312.0,157443.0,136010.0,136010.0,136010.0
Net current assets (liabilities) 108,162 127,766 144,367 122,936 122,936 122,936 108162.0,127766.0,144367.0,122936.0,122936.0,122936.0
Total assets less current liabilities 108,162 127,766 144,367 122,936 122,936 122,936 108162.0,127766.0,144367.0,122936.0,122936.0,122936.0
Net assets (liabilities) 108,162 127,766 144,367 122,936 122,936 122,936 108162.0,127766.0,144367.0,122936.0,122936.0,122936.0
Equity / share capital and reserves 108,162 127,766 144,367 122,936 122,936 122,936 108162.0,127766.0,144367.0,122936.0,122936.0,122936.0
History Chart

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