Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Pembroke Trustees UK Limited
- Incorporated
- 3 October 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Directors
- Cian LandersShane O'Rourke
- Owned by
- New City Investments Limited
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 11601475 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Landers, Cian
Director · Appointed 15 February 2021
Irish
Born February 1967 (59)
O'Rourke, Shane
Director · Appointed 15 February 2021
Irish
Born April 1992 (34)
Director · Appointed 3 October 2018
Irish
Born May 1954 (72)
Holland, Michael
Secretary · Appointed 3 October 2018
Mannix, Tom
Director · Appointed 3 October 2018
Irish
Born December 1963 (62)
Officer history (2 former)
15 February 2021
Appointed Landers, Cian as Director
15 February 2021
Appointed O'Rourke, Shane as Director
15 February 2021
15 February 2021
Resigned Shovlin, Julian as Director
12 November 2018
12 November 2018
Appointed Shovlin, Julian as Director
3 October 2018
3 October 2018
Appointed Holland, Michael as Secretary
3 October 2018
Appointed Mannix, Tom as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
New City Investments Limited
Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 68063
Former controllers (2)
20 November 2018
Ceased Michael Francis Holland — Owns 75–100% of shares
3 October 2018
Ceased Michael Holland — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £440,116
- Cash
- £5,350
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £5,350 | £10,589 | £7,302 |
| Creditors (< 1 year) | £10,396,734 | £10,852,096 | £11,021,154 |
| Net Current Assets | (£10,391,384) | (£10,841,507) | (£11,013,852) |
| Net Assets | £440,116 | (£10,007) | (£182,352) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 30 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 7 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with no updates | 2 October 2024 |
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