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PEMBERTON NOMINEES LIMITED

Company summary

Company number: 02399395
Status: DISSOLVED
Incorporated / age: 29 June 198928 years
Registered office: 26 Red Lion Square, London, WC1R 4AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:00 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
26 Red Lion Square, London, WC1R 4AG
Nature of business
Non-trading company

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
MCALPINE, Stephen Blair ACTIVE	Director	01 Oct 2006		United Kingdom	July 1956	24, Wandsworth Road, London, SW8 2JW, United Kingdom
RUSSELL, Michael Garfield RESIGNED	Secretary		31 Jan 1996			6 Dolphin Close, Haslemere, Surrey, GU27 1PU
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 1996	01 Nov 2007			2nd Floor, 93a Rivington Street, London, EC2A 3AY
COULDRIDGE, Simon Ashley RESIGNED	Director	31 Jan 1996	01 May 2001		March 1959	The Old Forge, Sark, Channel Islands, GY9 0SD
HOGAN, Sean Lee RESIGNED	Director	01 May 2001	01 Jan 2004	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
RUSSELL, Helen Rosemary RESIGNED	Director		31 Jan 1996		June 1942	6 Dolphin Close, Haslemere, Surrey, GU27 1PU
THOMPSON, Jamie Edward RESIGNED	Director	01 Jan 2004	01 Jan 2004	Cyprus	April 1971	18, Bay Street, Gregory Afxentiou, Parekklisia, 4520, Cyprus
ACS NOMINEES LIMITED RESIGNED	Director	01 Oct 2005	01 Oct 2006			19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX

MCALPINE, Stephen Blair ACTIVE
Role: Director
Appointed on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 24, Wandsworth Road, London, SW8 2JW, United Kingdom

RUSSELL, Michael Garfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: 6 Dolphin Close, Haslemere, Surrey, GU27 1PU

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 01 Nov 2007
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

COULDRIDGE, Simon Ashley RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 01 May 2001
Date of birth: March 1959
Address: The Old Forge, Sark, Channel Islands, GY9 0SD

HOGAN, Sean Lee RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Jan 2004
Country of Residence: Cyprus
Date of birth: May 1971
Address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus

THOMPSON, Jamie Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jan 2004
Country of Residence: Cyprus
Date of birth: April 1971
Address: 18, Bay Street, Gregory Afxentiou, Parekklisia, 4520, Cyprus

ACS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Oct 2006
Address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX