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Companies/03226472

Pembroke Financial Services (Horsham) Limited

Company profile · Brighton

DissolvedUnited KingdomIncorporated 1996
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 196288675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RS
Russell SmithCurrent director
Appointed 2024-12-16 · 1 yr · Chief Financial Officer
+24 others
MR
Mark RockliffeCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+19 others
KB
Keith BonnerCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+23 others
Show 14 historical appointments
IC
Iain CampbellResigned director
Resigned 2023-09-19 · Company Director
PC
Poppy ColeResigned director
Resigned 2023-02-08 · Investment Manager
SA
Stephen AntramResigned director
Resigned 2023-02-08 · Independent Financial Adviser
HC
Heidi ChaneyResigned director
Resigned 2020-06-08 · 2 yrs · Director
PV
Poenie Van Der MerweResigned director
Resigned 2018-11-15 · 7 yrs · Director
HC
Heidi ChaneyResigned secretary
Resigned 2012-03-31 · 10 yrs
ME
Madeleine EbornResigned secretary
Resigned 2006-06-06 · 5 yrs · Accountant
SO
Suzanne O BrienResigned director
Resigned 2002-04-06 · Financial Adviser
Resigned 1996-07-18
Resigned 1996-07-18
SM
Steven MyersResigned director
Resigned 1996-07-18 · 27 yrs · Financial Adviser
DH
Deborah HarwoodResigned directorResigned secretary
Resigned 1996-07-18 · 9 yrs · Financial Adviser
MH
Michael HerdmanResigned director
Resigned 1996-07-18 · 1 yr · Insurance Salesperson

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active