Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Pembroke General Insurance Services Limited
- Incorporated
- 27 April 2000 (26 years)
- Industry
- Non-life reinsurance (65202)
- Directors
- Owned by
- Pembroke Consulting Group Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- Ashley Park House42-50 Hersham RoadWalton-On-ThamesKT12 1RZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2000
British
Born December 1961 (64)
Officer history (6 former)
8 July 2016
27 May 2005
Resigned Rogers, Derek Edward as Director
21 December 2004
31 May 2002
20 March 2001
20 March 2001
1 February 2001
Appointed Rogers, Derek Edward as Director
2 January 2001
1 December 2000
1 December 2000
1 December 2000
27 April 2000
27 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pembroke Consulting Group Limited
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Limited Company
Former controllers (2)
1 January 2019
Ceased Pembroke Consulting Group Ltd — Owns 75–100% of shares
1 January 2019
Ceased Pembroke Consulting Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £122,936
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £136,010 | £136,010 | £136,010 | £136,010 | £136,010 |
| Creditors (< 1 year) | £13,074 | £13,074 | £13,074 | £13,074 | £13,074 |
| Net Current Assets | £122,936 | £122,936 | £122,936 | £122,936 | £122,936 |
| Net Assets | £122,936 | £122,936 | £122,936 | £122,936 | £122,936 |
| Shareholder Funds | £122,936 | £122,936 | £122,936 | £122,936 | £122,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Micro company accounts | 30 April 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 30 September 2025 | Registered office address changed | |||
| 5 February 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 30 January 2025 | Micro company accounts | 30 April 2024 |
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