Company information:
Pemberton Capital Advisors Llp (No: OC359656)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND
Status: Active
Incorporated: 18-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: None Supplied
Current designated LLP Member: MARK JONATHAN HICKEY ( DOB: Aug-1969 From: Aug-2014 )
Current designated LLP Member: THOMAS LACK ( DOB: Oct-1968 From: Mar-2017 )
Current designated LLP Member: PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED ( From: Feb-2011 )
Current non-designated LLP Member: PAUL ALDRICH ( DOB: Aug-1964 From: Jun-2020 )
Current non-designated LLP Member: ERIC MATTHEW CAPP ( DOB: Sep-1967 From: May-2017 )
Current non-designated LLP Member: ROBIN EDWARD CHALLIS ( DOB: Jul-1976 From: Dec-2016 )
Current non-designated LLP Member: THOMAS DOYLE ( DOB: Sep-1971 From: Jan-2022 )
Current non-designated LLP Member: SYMON RODERICK DRAKE-BROCKMAN ( DOB: Sep-1961 From: Nov-2010 )
Current non-designated LLP Member: THOMAS STEFAN DUETOFT ( DOB: May-1964 From: Sep-2014 )
Current non-designated LLP Member: NICOLE JAYNE GATES ( DOB: Nov-1963 From: Oct-2016 )
Current non-designated LLP Member: CARSTEN GUENTHER ( DOB: Nov-1979 From: Jun-2020 )
Current non-designated LLP Member: BEN WARREN GULLIVER ( DOB: Aug-1976 From: Sep-2016 )
Current non-designated LLP Member: ANTOINE OLIVIER ARTHUR JOSSERAND ( DOB: Dec-1971 From: Jul-2018 )
Current non-designated LLP Member: LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED ( From: Aug-2014 )
Current non-designated LLP Member: HARRIET ANNE POLTURAK (NÉE STEEL) ( DOB: Jul-1965 From: Jun-2023 )
Resigned designated LLP Member: GRAEME JOHN DELL ( DOB: Apr-1966 From: Jul-2021 To: Aug-2023 )
Resigned designated LLP Member: JEAN PIERRE SIMON MARCEL VANDROMME ( From: Nov-2010 To: Aug-2014 )
Resigned non-designated LLP Member: JAMES MICHAEL ANDERSON ( From: Sep-2015 To: Jul-2018 )
Resigned non-designated LLP Member: PHILIP JAMES ASHDOWN ( DOB: Mar-1960 From: Oct-2017 To: Dec-2019 )
Resigned non-designated LLP Member: MARCUS JOHN BARNES ( DOB: Aug-1971 From: Aug-2014 To: May-2020 )
Resigned non-designated LLP Member: JOHN NOEL DOYLE ( From: Dec-2014 To: Aug-2017 )
Resigned non-designated LLP Member: CHRISTOPHER BERNARD HIGGINS ( DOB: May-1960 From: Aug-2014 To: Mar-2018 )
Resigned non-designated LLP Member: JEREMY NICHOLAS HOOD ( DOB: Oct-1974 From: Jun-2020 To: May-2022 )
Resigned non-designated LLP Member: DANIELE IACOVONE ( From: Nov-2016 To: Nov-2017 )
Resigned non-designated LLP Member: DANIELE IACOVONE ( DOB: Sep-1968 From: Nov-2016 To: Nov-2017 )
Resigned non-designated LLP Member: CORINNA MITCHELL ( From: Jul-2015 To: Jun-2017 )
Resigned non-designated LLP Member: HELEN JANE RICHARDS ( From: Oct-2015 To: Nov-2018 )
Resigned non-designated LLP Member: PAUL RAYMOND SULLIVAN ( DOB: Mar-1962 From: Aug-2014 To: Mar-2019 )
Persons of Significant Control:
Legal & General Capital Investments Limited, 42 Grosvenor Gardens, London, SW1W 0EB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Symon Roderick Drake-Brockman, 42 Grosvenor Gardens, London, SW1W 0EB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Pemberton Asset Management Services Uk Limited, 42 Grosvenor Gardens, London, SW1W 0EB, England: Right to surplus assets - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)