PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
Company number 03394421 · Monitor this company
Shareholders' funds
£906,735
Balance sheet as at 2022-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-06-27
- Dissolved
- 2025-04-22
- Registered office
- 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU
- Postcode
- BN1 6AU
- Capital
- 1,467 GBP
- Accounts category
- Audit Exemption Subsidiary
Accounts
- Last made up to
- 2024-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2024-11-18
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 8 current · 8 resigned
Russell David SMITH
Director
Mark David ROCKLIFFE
Director
Keith Wesley BONNER
Director
MRS SUZANNA ROSALIND GRAY
Director
MRS KIM SUSAN SHAW
Director
Group structure
Controlled by PEMBROKE FINANCIAL PLANNING LIMITED — since 2020-09-30
From persons-with-significant-control filings on the public register.
Contact details
- Website
- pembrokefinancial.co.uk
- Phone
- 01444405160, 01273328907, 01273774855
Independent Financial Adviser (IFA) in Shoreham, Brighton, Hove & Haywards Heath. Free initial consultation call 01273 774855.
Previous company names
| Name | Date changed |
|---|---|
| GMIFC LIMITED | 2021-01-28 |
| GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED | 2009-07-29 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 1 THE FORGE, CUCKFIELD ROAD STAPLEFIELD, HAYWARDS HEATH, W SUSSEX, RH17 6ET | 2009-06-11 |
| GISTERED OFFICE CHANGED ON 11/06/2009 FROM, 1 THE FORGE, CUCKFIELD ROAD STAPLEFIELD, HAYWARDS HEATH, W SUSSEX, RH17 6ET | 2009-06-11 |
| THE OLD SCHOOL HOUSE, 14 MILL, ROAD, BURGESS HILL, WEST SUSSEX, RH15 8DR | 2009-04-23 |
| GISTERED OFFICE CHANGED ON 23/04/2009 FROM, THE OLD SCHOOL HOUSE, 14 MILL, ROAD, BURGESS HILL, WEST SUSSEX, RH15 8DR | 2009-04-23 |
| 30/32 STATION ROAD, BURGESS HILL, WEST SUSSEX RH15 9DS | 2003-04-25 |
| /32 STATION ROAD, BURGESS HILL, WEST SUSSEX RH15 9DS | 2003-04-25 |
| BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD | 1997-07-04 |
| IDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD | 1997-07-04 |
The class of 1997
34%
of the 403 companies in this sector incorporated in 1997 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.