# Pembroke Financial Planning Limited

## Details

- **Company number:** [02518721](https://find-and-update.company-information.service.gov.uk/company/02518721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1990
- **Registered office:** 5TH FLOOR PARK GATE, 161-163, PRESTON ROAD, BRIGHTON, BN1 6AU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Cow Corner Investments (No.2) Limited](/group/22979) (10 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| CAMPBELL, Iain | director | 2 Jan 2020 | 2 Sep 2024 |
| 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 |
| STEVENS, Keith John | secretary | 19 Aug 2003 | 5 Apr 2017 |
| ROUTLEDGE, Michael William | director | 1 Apr 2012 | 9 Dec 2015 |
| MOY, Adrian Paul | director | 1 Jul 2009 | 31 Dec 2011 |
| ROGERS, Brian John | secretary | 3 Mar 1993 | 19 Aug 2003 |
| RELF, Caroline Jane | director | 1 Nov 2000 | 31 Jul 2001 |
| YOULTON, David Alfred, Dr | director | - | 31 Mar 1999 |
| EELES, Eric John, Doctor | director | - | 3 Mar 1993 |
| EELES, Eric John, Doctor | secretary | - | 3 Mar 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Keith Andrew Peter Relf | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 2 Jan 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2014 | - | £90,933 | - |
| 31 Mar 2013 | - | £93,286 | - |



## Owned by

Pembroke Financial Planning Limited → [Cow Corner Investments (No.2) Limited](/company/12063059)




## Directors' other companies

- [BONNER, Keith Wesley](/person/5603233) - director at [Cow Corner Investments (No.2) Limited](/company/12063059)
- [BONNER, Keith Wesley](/person/5603233) - director at [Antrams Wealth Management Ltd](/company/07231160)
- [BONNER, Keith Wesley](/person/5603233) - director at [Antrams Holdings Limited](/company/13463608)
- [BONNER, Keith Wesley](/person/5603233) - director at [Antrams Limited](/company/13478361)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Antrams Holdings Limited](/company/13463608)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Cow Corner Investments (No.2) Limited](/company/12063059)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Pier Investment Management Holdings Limited](/company/14470178)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Antrams Limited](/company/13478361)
- [ROCKLIFFE, Mark David](/person/5603228) - director at [Antrams Wealth Management Ltd](/company/07231160)
- [SMITH, Russell David](/person/5603237) - director at [Cow Corner Investments (No.2) Limited](/company/12063059)



## Companies at the same address

- [Antrams Financial Services LLP](/company/OC347887) (OC347887)
- [Antrams Holdings Limited](/company/13463608) (13463608)
- [Antrams Limited](/company/13478361) (13478361)
- [Antrams Wealth Management Ltd](/company/07231160) (07231160)
- [Cow Corner Investments (No.2) Limited](/company/12063059) (12063059)
- [Pier Investment Management Limited](/company/08519918) (08519918)