Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Pemberton Capital Advisors LLP
- Incorporated
- 18 November 2010 (15 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Pemberton Asset Management Services UK Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 11 active
Officer details are public data from the Companies House register.
Anandikar, Sachin Sharad
LLP Member · Appointed 7 May 2026
Born June 1976 (50)
Best, Philp William
LLP Member · Appointed 1 May 2026
Born December 1960 (65)
LLP Member · Appointed 1 October 2025
Born February 1977 (49)
LLP Member · Appointed 1 June 2025
Born October 1977 (49)
Doyle, Thomas
LLP Member · Appointed 10 January 2022
Born September 1971 (55)
Born August 1964 (62)
Josserand, Antoine Olivier Arthur
LLP Member · Appointed 27 July 2018
Born December 1971 (54)
LLP Designated Member · Appointed 9 May 2017
Also at Pemberton Foundation · more companies
Born September 1967 (59)
Challis, Robin Edward
LLP Member · Appointed 1 December 2016
Born July 1976 (50)
Corporate LLP Member · Appointed 22 August 2014
Also at Newcastle Helix Developments LLP
Pemberton Asset Management Services UK Limited
Corporate LLP Designated Member · Appointed 4 February 2011
Officer history (20 former)
27 October 2026
27 October 2026
27 October 2026
Resigned Duetoft, Thomas Stefan as LLP Member
27 October 2026
7 May 2026
Appointed Anandikar, Sachin Sharad as LLP Member
1 May 2026
Appointed Best, Philp William as LLP Member
31 March 2026
Resigned Gates, Nicole Jayne as LLP Member
7 October 2025
Resigned Guenther, Carsten as LLP Member
1 October 2025
1 June 2025
30 November 2024
Resigned Polturak (Née Steel), Harriet Anne as LLP Member
1 August 2023
14 June 2023
Appointed Polturak (Née Steel), Harriet Anne as LLP Member
18 May 2022
Resigned Hood, Jeremy Nicholas as LLP Member
10 January 2022
Appointed Doyle, Thomas as LLP Member
1 July 2021
30 April 2021
1 June 2020
1 June 2020
Appointed Hood, Jeremy Nicholas as LLP Member
1 June 2020
Appointed Guenther, Carsten as LLP Member
17 May 2020
7 December 2019
15 March 2019
30 November 2018
Resigned Richards, Helen Jane as LLP Member
27 July 2018
Appointed Josserand, Antoine Olivier Arthur as LLP Member
5 July 2018
Resigned Anderson, James Michael as LLP Member
31 March 2018
10 November 2017
Resigned Iacovone, Daniele as LLP Member
1 October 2017
31 August 2017
Resigned Doyle, John Noel as LLP Member
16 June 2017
Resigned Mitchell, Corinna as LLP Member
9 May 2017
6 March 2017
1 December 2016
Appointed Challis, Robin Edward as LLP Member
18 November 2016
Appointed Iacovone, Daniele as LLP Member
17 October 2016
Appointed Gates, Nicole Jayne as LLP Member
1 September 2016
12 October 2015
Appointed Richards, Helen Jane as LLP Member
8 September 2015
Appointed Anderson, James Michael as LLP Member
27 July 2015
Appointed Mitchell, Corinna as LLP Member
15 December 2014
Appointed Doyle, John Noel as LLP Member
2 September 2014
Appointed Duetoft, Thomas Stefan as LLP Member
22 August 2014
22 August 2014
22 August 2014
22 August 2014
22 August 2014
Resigned Vandromme, Jean Pierre Simon Marcel as LLP Designated Member
22 August 2014
4 February 2011
Appointed Pemberton Asset Management Services UK Limited as Corporate LLP Designated Member
18 November 2010
Appointed Vandromme, Jean Pierre Simon Marcel as LLP Designated Member
18 November 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pemberton Asset Management Services UK Limited
Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Private Limited Company
Australian
Born September 1961 (65)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08428232
Former controllers (1)
6 April 2016
Ceased Pemberton Asset Management Services UK Limited — Right to 75–100% of surplus assets
Group structure 60 shown
Ownership group derived from the Companies House PSC register
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Pemberton Capital Advisors LLP This company Holds 25–50% of voting rights
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Member's details changed | |||
| 9 November 2026 | Termination of appointment of a member | |||
| 9 November 2026 | Termination of appointment of a member | |||
| 9 November 2026 | Termination of appointment of a member | |||
| 9 November 2026 | Termination of appointment of a member |
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