PEMBERSTONE PARTNERSHIP LLP

Company summary

Company number: OC302053
Status: ACTIVE
Incorporated / age: 22 April 200224 years
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Accounts due: 30 September 2026
Confirmation statement due: 6 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBERSTONE INVESTMENTS LIMITED ACTIVE	LLP Designated Member	23 Dec 2013				Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX, United Kingdom
SEPTIMUS NOMINEES LIMITED ACTIVE	LLP Designated Member	23 Dec 2013				Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
ANDRADE, Rachel Jane ACTIVE	LLP Member	25 Nov 2025		United Kingdom	May 1975	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
UNDERHILL, Robert John ACTIVE	LLP Member	25 Nov 2025		Wales	February 1981	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	LLP Designated Member	22 Apr 2002	23 Dec 2013	United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BARKER, Andrew Martin RESIGNED	LLP Designated Member	22 Apr 2002	23 Dec 2013	United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BRUCKLAND, Andrew John RESIGNED	LLP Designated Member	22 Apr 2002	23 Dec 2013	England	March 1955	18 Eldorado Road, Cheltenham, GL50 2PT
UNDERHILL, Peter John RESIGNED	LLP Designated Member	22 Apr 2002	01 Apr 2010		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY
BARKER, Sally Ann RESIGNED	LLP Member	22 Apr 2002	23 Dec 2013	United Kingdom	June 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
KERBEROS MANAGEMENT LIMITED RESIGNED	LLP Member	03 Apr 2003	23 Dec 2013			4, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, United Kingdom
WHITTINGTON GP LIMITED RESIGNED	LLP Member	22 Apr 2002	03 Apr 2003			4 Cedargrove, Hagley, Stourbridge, DY9 0DR

PEMBERSTONE INVESTMENTS LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 23 Dec 2013
Address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX, United Kingdom

SEPTIMUS NOMINEES LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 23 Dec 2013
Address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

ANDRADE, Rachel Jane ACTIVE
Role: LLP Member
Appointed on: 25 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

UNDERHILL, Robert John ACTIVE
Role: LLP Member
Appointed on: 25 Nov 2025
Country of Residence: Wales
Date of birth: February 1981
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: LLP Designated Member
Appointed on: 22 Apr 2002
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BARKER, Andrew Martin RESIGNED
Role: LLP Designated Member
Appointed on: 22 Apr 2002
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BRUCKLAND, Andrew John RESIGNED
Role: LLP Designated Member
Appointed on: 22 Apr 2002
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: March 1955
Address: 18 Eldorado Road, Cheltenham, GL50 2PT

UNDERHILL, Peter John RESIGNED
Role: LLP Designated Member
Appointed on: 22 Apr 2002
Resigned on: 01 Apr 2010
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY

BARKER, Sally Ann RESIGNED
Role: LLP Member
Appointed on: 22 Apr 2002
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

KERBEROS MANAGEMENT LIMITED RESIGNED
Role: LLP Member
Appointed on: 03 Apr 2003
Resigned on: 23 Dec 2013
Address: 4, Cedargrove, Hagley, Stourbridge, West Midlands, DY9 0DR, United Kingdom

WHITTINGTON GP LIMITED RESIGNED
Role: LLP Member
Appointed on: 22 Apr 2002
Resigned on: 03 Apr 2003
Address: 4 Cedargrove, Hagley, Stourbridge, DY9 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2015	Outstanding	Registration of a charge (LLMR01) (opens in a new tab)
11 May 2015	Outstanding	Registration of a charge (LLMR01) (opens in a new tab)
24 Dec 2013	Outstanding	Registration of a charge (LLMR01) (opens in a new tab)
28 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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