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PEMBROKE FITZWILLIAM LTD

Company summary

Company number: 04624699
Status: DISSOLVED
Incorporated / age: 23 December 200211 years
Registered office: 3 Rickards, Whittlesford, Cambridge, CB22 4YT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 5 October 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
3 Rickards, Whittlesford, Cambridge, CB22 4YT, United Kingdom
Nature of business
Non-life insurance

Insolvency

No detailed insolvency cases are recorded.

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
COULT, Roderick Michael ACTIVE	Secretary	23 Dec 2002				6 Gainsbrough Place, Park Avenue, Hutton Brentwood, Essex, CM13 2RF
COULT, Roderick Michael ACTIVE	Director	01 Jul 2004		United Kingdom	April 1947	6 Gainsbrough Place, Park Avenue, Hutton Brentwood, Essex, CM13 2RF
ETHERIDGE, Martin Howard ACTIVE	Director	23 Dec 2002		United Kingdom	August 1959	3, Rickards, Whittlesford, Cambridge, CB22 4YT, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Dec 2002	23 Dec 2002			26, Church Street, London, NW8 8EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Dec 2002	23 Dec 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COULT, Roderick Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 6 Gainsbrough Place, Park Avenue, Hutton Brentwood, Essex, CM13 2RF

ETHERIDGE, Martin Howard ACTIVE
Role: Director
Appointed on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 3, Rickards, Whittlesford, Cambridge, CB22 4YT, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 2002
Resigned on: 23 Dec 2002
Address: 26, Church Street, London, NW8 8EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 2002
Resigned on: 23 Dec 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU