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PEMBROKE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01959529
Status: ACTIVE
Incorporated / age: 15 November 198540 years
Registered office: 4 Pembroke Mews, Muswell Hill, London, N10 2JL, England
Accounts due: 30 December 2026
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pembroke Mews, Muswell Hill, London, N10 2JL, England
Nature of business
Residents property management
Previous company names
ARROWWARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGESE, Enrico ACTIVE	Director	31 Oct 2023		United Kingdom	January 1973	4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
MILLICHAMP, Stacey Paula ACTIVE	Director	17 Feb 2014		United Kingdom	February 1969	4, Pembroke Mews, London, N10 2JL, England
SUGIMOTO, Yuko, Ms. ACTIVE	Director	01 Jan 2026		England	December 1984	7, Pembroke Mews, London, N10 2JL, England
HARVEY, Jennifer RESIGNED	Secretary	21 Apr 1997	28 Jun 2013			2 Pembroke Mews, London, N10 2JL
LAWRIE, Robert Iain Bell RESIGNED	Secretary		02 Nov 1992			96 Ware Road, Hertford, Hertfordshire, SG13 7HN
NORMAN, David Edward Keith RESIGNED	Secretary	07 Jul 2013	31 Oct 2023			3, Pembroke Mews, London, N10 2JL, England
PUMMELL, Anthony Edward RESIGNED	Secretary	01 Apr 1993	20 Oct 1996			9 Pembroke Mews, Pembroke Road Muswell Hill, London, N10 2JL
BALL, Basil Victor RESIGNED	Director		02 Nov 1992		January 1925	Bon Accord Westmill Road, Ware, Hertfordshire, SG12 0EJ
BRAZIER, Doreen Blanche, Ars RESIGNED	Director		02 Nov 1992		November 1921	Glebe Cottage, Church Lane, Much Hadham, Herts, SG10 6DH
HARVEY, Jennifer RESIGNED	Director	30 May 1996	28 Jun 2013	England	December 1948	2 Pembroke Mews, London, N10 2JL
LUPSON, Jonathan Mark RESIGNED	Director	01 Apr 1993	31 Jan 1996		October 1964	6 Pembroke Mews, Pembroke Road Muswell Hill, London, N10 2JL
NASH, John Patrick Russell RESIGNED	Director	31 Jan 1999	30 Sep 2004	United Kingdom	October 1957	30 Penrose House, Newsholme Drive, London, N21 1TW
NORMAN, David Edward Keith RESIGNED	Director	04 Nov 2013	31 Oct 2023	England	November 1973	3, Pembroke Mews, Pembroke Mews, London, N10 2JL, England
PRINCE, Linda Petersfield Mostyn, Dr RESIGNED	Director	01 Aug 2003	01 Mar 2012	England	September 1951	8 Pembroke Mews, Muswell Hill, London, N10 2JL
SMITH, Thomas William RESIGNED	Director	01 Apr 1993	18 Apr 1998		August 1933	7 Pembroke Mews, Pembroke Road Muswell Hill, London, N10 2JL

BERGESE, Enrico ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

MILLICHAMP, Stacey Paula ACTIVE
Role: Director
Appointed on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 4, Pembroke Mews, London, N10 2JL, England

SUGIMOTO, Yuko, Ms. ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1984
Address: 7, Pembroke Mews, London, N10 2JL, England

HARVEY, Jennifer RESIGNED
Role: Secretary
Appointed on: 21 Apr 1997
Resigned on: 28 Jun 2013
Address: 2 Pembroke Mews, London, N10 2JL

NORMAN, David Edward Keith RESIGNED
Role: Secretary
Appointed on: 07 Jul 2013
Resigned on: 31 Oct 2023
Address: 3, Pembroke Mews, London, N10 2JL, England

PUMMELL, Anthony Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 20 Oct 1996
Address: 9 Pembroke Mews, Pembroke Road Muswell Hill, London, N10 2JL

BALL, Basil Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: January 1925
Address: Bon Accord Westmill Road, Ware, Hertfordshire, SG12 0EJ

HARVEY, Jennifer RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: December 1948
Address: 2 Pembroke Mews, London, N10 2JL

LUPSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Jan 1996
Date of birth: October 1964
Address: 6 Pembroke Mews, Pembroke Road Muswell Hill, London, N10 2JL

NORMAN, David Edward Keith RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: November 1973
Address: 3, Pembroke Mews, Pembroke Mews, London, N10 2JL, England

PRINCE, Linda Petersfield Mostyn, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: September 1951
Address: 8 Pembroke Mews, Muswell Hill, London, N10 2JL

SMITH, Thomas William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 18 Apr 1998
Date of birth: August 1933
Address: 7 Pembroke Mews, Pembroke Road Muswell Hill, London, N10 2JL