Pemberton Asset Management Services UK Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 190541044SD
Mr Symon Roderick Drake-BrockmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 190541200People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
AM
Anthony MckayResigned director
Resigned 2023-02-14 · 2 yrs · Chief Financial Officer
CT
Colin TahenyResigned director
Resigned 2022-12-16 · Head Of Operations
GD
Graeme DellResigned director
Resigned 2021-08-10 · 1 yr · Chief Operating Officer
NG
Nicole GatesResigned director
Resigned 2021-04-19 · 1 yr · Chief Credit Officer
TL
Thomas LackResigned director
Resigned 2017-05-24 · 3 yrs · Chartered Accountant
CH
Christopher HigginsResigned director
Resigned 2016-01-22 · 2 yrs · General Manager
MH
Mark HickeyResigned director
Resigned 2015-06-18 · 7 yrs · Financial Services
RG
Robert GrantResigned director
Resigned 2012-07-02 · 5 yrs · Consultant
SW
Sarah WhiteheadResigned director
Resigned 2010-11-18 · 5 yrs · Lawyer
DF
David FrancisResigned director
Resigned 2010-11-10 · 1 yr · None
AD
Alfred DietelResigned director
Resigned 2010-04-20 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active