Register entry · No. 15317829
PEMBRIDGE LIFE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £397,738.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Nov 2023 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 HELMET ROW, LONDON, UNITED KINGDOM, EC1V 3QJ
As filed with Companies House. -
Nature of business
- 66290 Other activities auxiliary to insurance and pension funding
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Dec 2026
- Last made up to
- 28 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEMBRIDGE LIFE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 (13 months) | not published | not published | £424,351 | £397,738 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Devam Shri Sukhija | Director | 29 Nov 2023 | — | April 1978 | British · United Kingdom |
| Guy Edward Burling Swayne | Director | 1 Sep 2025 | — | January 1964 | British · Bermuda |
| David Exekiel | Director | 1 Sep 2025 | — | July 1948 | British · Bermuda |
| Robert John Cooney | Director | 1 Sep 2025 | — | April 1954 | British · Bermuda |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Devam Shri Sukhija | Right to appoint and remove directors | 29 Nov 2023 | — | April 1978 | British · United Kingdom |
| 7 Pembridge Limited company · 14681486 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 29 Nov 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PEMBRIDGE LIFE LIMITED still trading?
The register shows PEMBRIDGE LIFE LIMITED as active.
What does PEMBRIDGE LIFE LIMITED do?
It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).
When was PEMBRIDGE LIFE LIMITED set up?
It was incorporated on 29 November 2023.
When are PEMBRIDGE LIFE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is PEMBRIDGE LIFE LIMITED's next confirmation statement due?
By 12 December 2026.
Who runs PEMBRIDGE LIFE LIMITED?
PEMBRIDGE LIFE LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House