The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jaume, Antonio
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
  • 2
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -263,323 GBP2024-04-30
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Briggs, Stephen Richard James
    Chartered Accountant born in January 1964
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2004-12-21
    OF - Director → CIF 0
    Briggs, Stephen Richard James
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 2
    Rogers, Derek Edward
    Insurance Broker born in June 1949
    Individual
    Officer
    2001-02-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 3
    Brazier, Richard John Vincent
    Insurance Broker born in April 1956
    Individual
    Officer
    2001-01-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    PEMBROKE CONSULTING GROUP LIMITED
    Abbey House, Wellington Way, Weybridge, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -263,323 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-27 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
  • 6
    PEMBROKE CONSULTING LIMITED
    Abbey House, Wellington Way, Weybridge, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-27 ~ 2001-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEMBROKE GENERAL INSURANCE SERVICES LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
Brief company account
Current Assets
136,010 GBP2024-04-30
136,010 GBP2023-04-30
Creditors
Amounts falling due within one year
-13,074 GBP2024-04-30
-13,074 GBP2023-04-30
Net Current Assets/Liabilities
122,936 GBP2024-04-30
122,936 GBP2023-04-30
Total Assets Less Current Liabilities
122,936 GBP2024-04-30
122,936 GBP2023-04-30
Net Assets/Liabilities
122,936 GBP2024-04-30
122,936 GBP2023-04-30
Equity
122,936 GBP2024-04-30
122,936 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • PEMBROKE GENERAL INSURANCE SERVICES LIMITED
    Info
    Registered number 03981635
    Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey KT16 0RS
    Private Limited Company incorporated on 2000-04-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.