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Company number
OC304288

PEMBROKE ASSET MANAGEMENT LLP

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEMBROKE ASSET MANAGEMENT LLP
Company number
OC304288
Registered office
1 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3AU · 10 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
27 March 2003
Status
Active
Age
23 years
Previous names
MICHAEL BUTTERFIELD FINANCIAL PLANNING SERVICES LLP (to 29 Nov 2012)
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benedict Mark Appleby
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/04/2016
Mr Kevin Clive Day
voting rights 25 to 50 percent limited liability partnership
Notified 06/04/2016
Mr Nicholas James Batchelor
voting rights 25 to 50 percent limited liability partnership
Notified 01/06/2020
Mr Shaun Jeremy Day
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kevin Clive Day
born 05/1964 · England voting rights 25 to 50 percent limited liability partnership Notified 06/04/2016 Controls 2 companies
Mr Nicholas James Batchelor
born 04/1980 · United Kingdom voting rights 25 to 50 percent limited liability partnership Notified 01/06/2020 Controls 3 companies
Mr Shaun Jeremy Day
born 01/1963 · England voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 06/04/2016 Controls 2 companies
Mr Benedict Mark Appleby
born 07/1960 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 31/03/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2020 Person with significant control added Mr Nicholas James Batchelor
31/03/2018 Person with significant control ceased Mr Benedict Mark Appleby
06/04/2016 Person with significant control added Mr Shaun Jeremy Day
06/04/2016 Person with significant control added Mr Kevin Clive Day
06/04/2016 Person with significant control added Mr Benedict Mark Appleby
29/11/2012 Registered name changed MICHAEL BUTTERFIELD FINANCIAL PLANNING SERVICES LLP PEMBROKE ASSET MANAGEMENT LLP

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 2,191
▲ 14.9%
1,906
Employees (avg) 4
▲ 33.3%
3

Documents for PEMBROKE ASSET MANAGEMENT LLP

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PEMBROKE ASSET MANAGEMENT LLP — BS8 3AU
Tier 1 · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of PEMBROKE ASSET MANAGEMENT LLP?
According to the official registry, the company number of PEMBROKE ASSET MANAGEMENT LLP is OC304288.
Where is PEMBROKE ASSET MANAGEMENT LLP registered?
The registered office is 1 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3AU.
Who controls PEMBROKE ASSET MANAGEMENT LLP?
Mr Benedict Mark Appleby is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of PEMBROKE ASSET MANAGEMENT LLP due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PEMBROKE ASSET MANAGEMENT LLP (OC304288)

PEMBROKE ASSET MANAGEMENT LLP is a limited liability partnership incorporated on 27 March 2003 and registered in the United Kingdom under company number OC304288. Its registered office is at 1 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3AU. The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Benedict Mark Appleby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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