OpenCompanies

Pembroke Financial Planning Limited

Company number
02518721
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1990
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Cow Corner Investments (No.2) Limited (10 companies)

Registered office

5th Floor Park Gate, 161-163
Preston Road
Brighton
BN1 6AU

Previous names

  • Millcraft Industries Limited (until 12 Mar 1993)
  • Termcash Limited (until 20 Sep 1990)
  • Pembroke Financial Services Limited (until 31 Jul 2026)

Officers

NameRoleAppointedResigned
EELES, Eric John, Doctor Director - 3 Mar 1993
EELES, Eric John, Doctor Secretary - 3 Mar 1993
YOULTON, David Alfred, Dr Director - 31 Mar 1999
RELF, Caroline Jane Director 1 Nov 2000 31 Jul 2001
ROGERS, Brian John Secretary 3 Mar 1993 19 Aug 2003
MOY, Adrian Paul Director 1 Jul 2009 31 Dec 2011
ROUTLEDGE, Michael William Director 1 Apr 2012 9 Dec 2015
STEVENS, Keith John Secretary 19 Aug 2003 5 Apr 2017
ROURKE, Matthew Joseph Director 2 Jan 2020 12 Sep 2023
BAXTER, Stephen Roy Director 2 Jan 2020 12 Sep 2023
RELF, Keith Andrew Peter Director 3 Mar 1993 12 Sep 2023
CAMPBELL, Iain Director 2 Jan 2020 2 Sep 2024
LAWSON, Toby Julian Director 1 Apr 2026
THEOBALDS, Patrick Director 1 Apr 2026
SMITH, Russell David Director 12 Nov 2024
ROCKLIFFE, Mark David Director 19 Sep 2023
BONNER, Keith Wesley Director 10 Jun 2004

Control

NameNature of controlNotifiedCeased
Mr Keith Andrew Peter Relf Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 2 Jan 2020
Cow Corner Investments (No.2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £2,518,746 £1,201,345 18
31 Mar 2021 £1,639,041 £856,407 12
31 Mar 2020 £962,223 £886,144 11
31 Mar 2019 £788,019 £773,547 9
31 Mar 2018 £596,222 £581,981 11
31 Mar 2017 £386,442 £368,732 11
31 Mar 2016 - £308,694 -
31 Mar 2015 - - -
31 Mar 2014 - £90,933 -
31 Mar 2013 - £93,286 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -

Connections

Owned by

Pembroke Financial Planning Limited → Cow Corner Investments (No.2) Limited

Directors’ other companies

Companies at the same address

Data