PEMBROKE JV LIMITED

Overview

Company Name	PEMBROKE JV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05935938
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2006
Date of Cessation	Jun 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEMBROKE JV LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PEMBROKE JV LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PEMBROKE JV LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for PEMBROKE JV LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2022

Application to strike the company off the register

1 pages

DS01

Mar 10, 2022

Statement of capital on Mar 10, 2022

Capital: GBP 0.01

5 pages

SH19

Mar 09, 2022

legacy

1 pages

SH20

Mar 09, 2022

legacy

1 pages

CAP-SS

Mar 09, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 07/03/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 11, 2022

Appointment of Ms Edel Susan Chatterton as a director on Feb 08, 2022

2 pages

AP01

Feb 11, 2022

Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022

1 pages

TM01

Sep 17, 2021

Confirmation statement made on Sep 14, 2021 with no updates

3 pages

CS01

Jul 15, 2021

Full accounts made up to Jun 30, 2020

15 pages

Nov 04, 2020

Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

1 pages

AA01

Oct 23, 2020

Confirmation statement made on Sep 14, 2020 with no updates

3 pages

CS01

Oct 22, 2020

Change of details for Ironshore International Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Sep 26, 2019

Confirmation statement made on Sep 14, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Cessation of Ironshore Inc as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jul 02, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jun 07, 2019

Registered office address changed from Level 3 8 Fenchurch Place London EC3M 4AJ England to 20 Fenchurch Street London EC3M 3AW on Jun 07, 2019

1 pages

AD01

Mar 13, 2019

Termination of appointment of Iain Gordon Lever as a director on Mar 06, 2019

1 pages

TM01

Mar 13, 2019

Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on Mar 06, 2019

1 pages

TM01

Mar 13, 2019

Appointment of Mr James Clifford Reeves as a director on Mar 06, 2019

2 pages

AP01

Mar 13, 2019

Appointment of Mr Nigel James Davenport as a director on Mar 06, 2019

2 pages

AP01

Mar 06, 2019

Termination of appointment of Nathan Guy Hardman as a secretary on Feb 13, 2019

1 pages

TM02

Oct 22, 2018

Confirmation statement made on Sep 14, 2018 with no updates

3 pages

CS01

Jul 26, 2018

Miscellaneous

Resolution-accedpted on this company in error-should be pembroke managing agency LIMITED 5832065

1 pages

MISC

Annotations
Date	Annotation
Jul 26, 2018	Clarification resolution accepted on Pembroke JV Limited - should have gone on Pembroke Managing Agency Limited.

View All Filings

Who are the officers of PEMBROKE JV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHATTERTON, Edel Susan Fenchurch Street EC3M 3AW London 20 United Kingdom	Feb 08, 2022		Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1980-11	292449910001
DAVENPORT, Nigel James Fenchurch Street EC3M 3AW London 20 United Kingdom	Mar 06, 2019		Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1975-1	166018990001
HARDMAN, Nathan Guy 8 Fenchurch Place EC3M 4AJ London Level 3 England	Apr 12, 2016	Feb 13, 2019	Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England				207068210001
HICKS, Philip Paul 8 Fenchurch Place EC3M 4AJ London Level 3 England	Dec 04, 2015	Apr 12, 2016	Secretary	8 Fenchurch Place EC3M 4AJ London Level 3 England				203351010001
HICKS, Philip Paul Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd	Dec 02, 2008	Mar 31, 2015	Secretary	Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd		English		90851520002
KELLEHER, Faye Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd	Mar 31, 2015	Dec 04, 2015	Secretary	Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd				196463070001
PHILLIPS, Rebecca 5 Lascotts Road N22 8JG London	May 22, 2007	Jun 20, 2008	Secretary	5 Lascotts Road N22 8JG London		British		122460250001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Oct 04, 2006	May 22, 2007	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
TURNER, David Charles Thorndales St Johns Avenue CM14 5DE Brentwood 13 Essex United Kingdom	Jun 20, 2008	Dec 02, 2008	Secretary	Thorndales St Johns Avenue CM14 5DE Brentwood 13 Essex United Kingdom		Other		131388310001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 14, 2006	Sep 14, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BARNES, Gillian Elizabeth Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd	May 08, 2009	Jul 18, 2011	Director	Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd	England	British	1962-11	133721650001
BUTTERWORTH, Gina Claire 15 Common Lane AL5 5BT Harpenden Hertfordshire	Feb 28, 2007	Sep 30, 2008	Director	15 Common Lane AL5 5BT Harpenden Hertfordshire	England	British	1973-1	115840730001
BUTTERWORTH, Mark Condie 9 Curzon Way CM2 6PF Chelmsford Essex	Sep 09, 2008	May 07, 2009	Director	9 Curzon Way CM2 6PF Chelmsford Essex	United Kingdom	British	1952-10	45029000001
CURTIS, Kenneth Douglas 9 South Park Road Wimbledon SW19 8RR London	Feb 28, 2007	Sep 30, 2008	Director	9 South Park Road Wimbledon SW19 8RR London	England	British	1961-3	90966070001
GARVEN, Ian Robertson 8 Fenchurch Place EC3M 4AJ London Level 3 England	Mar 31, 2015	Mar 28, 2017	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1978-5	190011040001
GLOVER, Timothy Anthony Brian Harvey 8 Fenchurch Place EC3M 4AJ London Level 3 England	May 09, 2017	Mar 06, 2019	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1967-4	121077110001
GLOVER, Timothy Anthony Brian Harvey Road Farm House Churt Road GU10 2NY Churt Surrey	Feb 28, 2007	Sep 30, 2008	Director	Road Farm House Churt Road GU10 2NY Churt Surrey	England	British	1967-4	121077110001
HAYDAY, Terence John, Mr. Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	Feb 28, 2007	Mar 18, 2008	Director	Fair Close Copyhold Lane RH17 5EB Cuckfield West Sussex	United Kingdom	British	1947-6	121077070001
HELSON, Janet Flat 1 144 Sutherland Avenue Maida Vale W9 1HP London	Oct 04, 2006	Sep 30, 2008	Director	Flat 1 144 Sutherland Avenue Maida Vale W9 1HP London		British	1959-8	116132120001
HICKS, Philip Paul Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd	Mar 21, 2013	Mar 31, 2015	Director	Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd	England	English	1967-6	90851520002
LEVER, Iain Gordon Shelbourne Road Ballsbridge 2 Shelbourne Buildings Dublin 4 Ireland	Jan 19, 2017	Mar 06, 2019	Director	Shelbourne Road Ballsbridge 2 Shelbourne Buildings Dublin 4 Ireland	Ireland	British	1974-5	222850550001
REEVES, James Clifford Fenchurch Street EC3M 3AW London 20 United Kingdom	Mar 06, 2019	Feb 11, 2022	Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1976-3	249245830001
RITCHIE, James Joseph 4 Hansel Road Newtown Pa 18940 Usa	Feb 28, 2007	Feb 14, 2008	Director	4 Hansel Road Newtown Pa 18940 Usa	Usa Pa	American	1954-9	118090860001
SOAMES, William Aldwin Sandy 54 St Marks Grove SW10 9UQ London	Feb 28, 2007	Apr 24, 2008	Director	54 St Marks Grove SW10 9UQ London	United Kingdom	British	1960-1	141659120001
STUCHBERY, Robert Arthur Robin Hill Challacombe Close Hutton CM13 2LU Brentwood Essex	Oct 11, 2006	Sep 30, 2008	Director	Robin Hill Challacombe Close Hutton CM13 2LU Brentwood Essex	England	British	1957-1	8728220002
WASH, Justin Andrew Spencer 8 Fenchurch Place EC3M 4AJ London Level 3 England	Sep 09, 2008	May 09, 2017	Director	8 Fenchurch Place EC3M 4AJ London Level 3 England	England	British	1965-11	51230950003
WHEELER, Mark Handley 126 Belgrave Road SW1V 2BL London	Feb 28, 2007	Sep 30, 2008	Director	126 Belgrave Road SW1V 2BL London	United Kingdom	British	1965-6	121077420001
WHITTAKER, Philip David Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd	Jul 18, 2011	Mar 12, 2013	Director	Floor South The Luc 3 Minster Court Mincing Lane EC3R 7DD London 2nd	England	British	1956-5	22377940005
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Sep 14, 2006	Sep 14, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMBROKE JV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fosun International Ltd

Apr 06, 2016

Icbc Tower

3 Garden Road

Central

Room 808

Hong Kong

People's Republic Of China

Yes

Legal Form	Company With Limited Liability
Legal Authority	The New Companies Ordinance

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ironshore Inc

Apr 06, 2016

C/O Codan Trust Company

Century Yard, Cricket Square

Georgetown

PO BOX 2681 Gt

Grand Cayman

Bermuda

Yes

Legal Form	Cayman Islands Corporation
Legal Authority	The Insurance Act 1978 In Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ironshore International Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AW London

England

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5935938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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