Company information:
Pembroke Jv Limited (No: 05935938)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Sep-2006
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 28-Sep-2022
Industry Class: 64205 - Activities of financial services holding companies
Current Director: EDEL SUSAN CHATTERTON ( DOB: Nov-1980 From: Feb-2022 )
Current Director: NIGEL JAMES DAVENPORT ( DOB: Jan-1975 From: Mar-2019 )
Resigned Director: GILLIAN ELIZABETH BARNES ( From: May-2009 To: Jul-2011 )
Resigned Director: MARK CONDIE BUTTERWORTH ( DOB: Oct-1952 From: Sep-2008 To: May-2009 )
Resigned Director: GINA CLAIRE BUTTERWORTH ( DOB: Jan-1973 From: Feb-2007 To: Sep-2008 )
Resigned Director: KENNETH DOUGLAS CURTIS ( DOB: Mar-1961 From: Feb-2007 To: Sep-2008 )
Resigned Director: IAN ROBERTSON GARVEN ( DOB: May-1978 From: Mar-2015 To: Mar-2017 )
Resigned Director: TIMOTHY ANTHONY BRIAN HARVEY GLOVER ( DOB: Apr-1967 From: Feb-2007 To: Sep-2008 )
Resigned Director: TERENCE JOHN HAYDAY ( DOB: Jun-1947 From: Feb-2007 To: Mar-2008 )
Resigned Director: JANET HELSON ( From: Oct-2006 To: Sep-2008 )
Resigned Director: PHILIP PAUL HICKS ( DOB: Jun-1967 From: Mar-2013 To: Mar-2015 )
Resigned Director: IAIN GORDON LEVER ( DOB: May-1974 From: Jan-2017 To: Mar-2019 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: JAMES CLIFFORD REEVES ( DOB: Mar-1976 From: Mar-2019 To: Feb-2022 )
Resigned Director: JAMES JOSEPH RITCHIE ( DOB: Sep-1954 From: Feb-2007 To: Feb-2008 )
Resigned Director: WILLIAM ALDWIN SANDY SOAMES ( DOB: Jan-1960 From: Feb-2007 To: Apr-2008 )
Resigned Director: ROBERT ARTHUR STUCHBERY ( DOB: Jan-1957 From: Oct-2006 To: Sep-2008 )
Resigned Director: JUSTIN ANDREW SPENCER WASH ( DOB: Nov-1965 From: Sep-2008 To: May-2017 )
Resigned Director: MARK HANDLEY WHEELER ( DOB: Jun-1965 From: Feb-2007 To: Sep-2008 )
Resigned Director: PHILIP DAVID WHITTAKER ( From: Jul-2011 To: Mar-2013 )
Resigned Secretary: NATHAN GUY HARDMAN ( From: Apr-2016 To: Feb-2019 )
Resigned Secretary: PHILIP PAUL HICKS ( DOB: Jun-1967 From: Dec-2008 To: Mar-2015 )
Resigned Secretary: PHILIP PAUL HICKS ( From: Dec-2015 To: Apr-2016 )
Resigned Secretary: FAYE KELLEHER ( From: Mar-2015 To: Dec-2015 )
Resigned Secretary: REBECCA PHILLIPS ( From: May-2007 To: Jun-2008 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Oct-2006 To: May-2007 )
Resigned Secretary: DAVID CHARLES TURNER ( From: Jun-2008 To: Dec-2008 )
Persons of Significant Control:
Ironshore International Limited, PO BOX 2681 Gt C/O Codan Trust Company, Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Fosun International Ltd, PO BOX 2681 Gt C/O Codan Trust Company, Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-01)
Ironshore Inc, PO BOX 2681 Gt C/O Codan Trust Company, Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)