INVESTING IN PEMBROKESHIRE SOCIETY LIMITED
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED is a UK-registered gambling operator incorporated in 1998 and based in Milford Haven, Wales. It's held a UKGC licence since 2009 and carries an A+ company score of 97, reflecting its long active history and strong governance record.
Positive Signals
- Incorporated since 1998 with over 28 years of continuous active status
- A+ company score of 97 reflecting strong governance and compliance indicators
- UKGC licensed since 2009 with 17 years of regulated operation
- All current directors UK-resident with no offshore governance concerns
Overview
Gambling Connection: INVESTING IN PEMBROKESHIRE SOCIETY LIMITED holds a UKGC operator licence under SIC code 92000, making it a direct participant in the UK's regulated gambling industry. It's been actively licensed since 2009.
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED is a private company limited by guarantee, incorporated on 16 January 1998 and registered in Milford Haven, Pembrokeshire. With over 28 years on the Companies House register, it's one of the longer-standing entities in our database. Its active status and consistent filings have contributed to a company score of 97 (A+).
The company's SIC code (92000) places it squarely in gambling and betting activities, and it has held a UKGC operator licence continuously since 2009, giving it 17 years of regulated gambling history. That kind of longevity under UK regulation is relatively rare and reflects well on the organisation's compliance track record.
Ownership structure is covered by a formal PSC exemption, recorded at Companies House since January 2017 under the statement that no individual or entity holds significant control. This is a legitimate route for certain types of company, and it doesn't negatively affect its score.
Governance
The company has a board of six current directors, all UK-resident British nationals, with the longest-serving director appointed at incorporation in 1998. The board composition shows continuity, with some directors serving over two decades. No persons with significant control are registered, with a formal PSC exemption statement filed in January 2017.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| OWENS, Abigail | Director | Active | |
| SANGSTER, Anthony Edward | Director | Active | |
| GEORGE, Claire | Director | Active | |
| WARLOW, Ashley Colin | Director | Active | |
| CLARKE, David Robert Smalley | Secretary | Active | |
| CLARKE, David Robert Smalley | Director | Active | |
| WAKEFIELD, Kefin Lloyd | Director | Active | |
| CLARKE, David Robert Smalley | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, John Howard | Director | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| EVANS, David Anthony Mainwaring | Director | ||
| FELLOWS, Daniel | Director | ||
| HYSLOP, Michael James | Director | ||
| PEAKE, Michael Ernest | Director | ||
| REYNOLDS, Francis Bernard Michael | Director | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary |
Ownership & Significant Control
PSC Exemption Statement
This company has declared that no individual or entity has significant control.
Filed: