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Pembroke General Insurance Services Limited

Pembroke General Insurance Services Limited is an active company incorporated on 27 April 2000 with the registered office located in Walton-on-Thames, Surrey. Pembroke General Insurance Services Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03981635
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Ashley Park House
42-50 Hersham Road
Walton-On-Thames
KT12 1RZ
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS England
Telephone
01932820772
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Pembroke Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Advisors Limited
Antonio Jaume is a mutual person.
Active
Pembroke Consulting Group Limited
Antonio Jaume is a mutual person.
Active
Pembroke Finance Limited
Antonio Jaume is a mutual person.
Active
Pembroke Financial Management Limited
Antonio Jaume is a mutual person.
Active
Consilio Financial Planning Limited
Antonio Jaume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.01K
Same as previous period
Total Liabilities
-£13.07K
Same as previous period
Net Assets
£122.94K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Mr Antonio Jaume Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 22 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Registered office address changed from Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS England to Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Antonio Jaume on 15 February 2024
Submitted on 15 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 20 Jan 2024
Micro company accounts made up to 30 April 2022
Submitted on 10 Feb 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 24 Jan 2023
Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 22 November 2022
Submitted on 22 Nov 2022
Micro company accounts made up to 30 April 2021
Submitted on 27 Apr 2022
Repayment History
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