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Companies/02518721

Pembroke Financial Planning Limited

Financial intermediation not elsewhere classified · Brighton

ActiveUnited KingdomIncorporated 1990Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-02 · No cessation recorded

Source record 194735531
Show 1 ceased record
KR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-02

Source record 190175369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
PT
Patrick TheobaldsCurrent director
Appointed 2026-04-01
+6 others
TL
Toby LawsonCurrent director
Appointed 2026-04-01
+6 others
RS
Russell SmithCurrent director
Appointed 2024-11-12 · 1 yr · Chief Finance Officer
+24 others
MR
Mark RockliffeCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+19 others
KB
Keith BonnerCurrent director
Appointed 2004-06-10 · 22 yrs · Financial Advisor
+23 others
Show 11 historical appointments
SB
Stephen BaxterResigned director
Resigned 2020-01-02 · 3 yrs · Director
IC
Iain CampbellResigned director
Resigned 2020-01-02 · 4 yrs · Director
MR
Michael RoutledgeResigned director
Resigned 2012-04-01 · 3 yrs · Director
AM
Adrian MoyResigned director
Resigned 2009-07-01 · 2 yrs · Company Director
KS
Keith StevensResigned secretary
Resigned 2003-08-19 · 13 yrs · Office Manager
CR
Caroline RelfResigned director
Resigned 2000-11-01 · Independent Financial Adviser
KR
Keith RelfResigned director
Resigned 1993-03-03 · 30 yrs · Independent Financial Advisor
BR
Brian RogersResigned secretary
Resigned 1993-03-03 · 10 yrs · Financial Accountant
EE
Eric EelesResigned directorResigned secretary
Resigned 1991-07-05 · 1 yr · Consultant
DY
David YoultonResigned director
Resigned 1991-07-05 · 7 yrs · Economist

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active