Investing In Pembrokeshire Society Limited
Investing In Pembrokeshire Society Limited is a society lottery operator based in Wales. It's been licensed by the UKGC since 2009 and holds a clean regulatory record with no enforcement actions. The operator holds a single licence for society lotteries.
Positive Signals
- Licensed since 2009
- No enforcement actions on record
- Holds a continuous licence without interruption
- Operates as a UK-based company
Overview
Operator Type: Society lottery operator
Investing In Pembrokeshire Society Limited is a society lottery operator licensed by the UK Gambling Commission (UKGC). It has held a licence continuously since 1 January 2009. As a society lottery, its operations are intended to raise funds for non-commercial purposes, such as charitable causes or local community projects within Pembrokeshire.
The company, INVESTING IN PEMBROKESHIRE SOCIETY LIMITED, was incorporated in January 1998 and is registered as an active private limited company by guarantee. Its registered office is located in Milford Haven, Wales. The company's long-serving directors include David Robert Smalley Clarke and Kefin Lloyd Wakefield, who were both appointed in 1998. It doesn't have any registered persons with significant control.
From a regulatory standpoint, Investing In Pembrokeshire Society Limited has a clean record. The UKGC hasn't recorded any enforcement actions, fines, or sanctions against the operator. It doesn't appear to run any consumer-facing gambling websites, focusing instead on its lottery activities.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in the UK and registered with Companies House. They are fully subject to UK courts, consumer protection laws, and regulatory oversight.
Licence Details
Investing In Pembrokeshire Society Limited holds an active Society Lottery licence from the UKGC. This licence allows it to run lotteries for the benefit of a non-commercial society. It has maintained this licence continuously since it was first granted.
| Licence Type | Status | Granted |
|---|---|---|
| Society Lottery | Active |
Enforcement & Compliance History
No regulatory actions recorded.
No enforcement actions recorded.
This operator has no public enforcement actions, financial penalties, or regulatory warnings on record with the UK Gambling Commission.
Corporate Structure
INVESTING IN PEMBROKESHIRE SOCIETY LIMITED was incorporated on 16 January 1998 and is an active private limited company by guarantee. Its directors include David Robert Smalley Clarke and Kefin Lloyd Wakefield. The company doesn't list any persons with significant control.
- Company Number
- 03494193
- Incorporated
- 16 January 1998
- Registered Address
- 16 Cedar Court, Havens Head Business Park Hakin, Milford Haven, SA73 3LS
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| OWENS, Abigail | director | 🇬🇧 United Kingdom | 24 January 2017 |
| SANGSTER, Anthony Edward | director | 🇬🇧 United Kingdom | 29 January 2015 |
| GEORGE, Claire | director | 🇬🇧 United Kingdom | 17 January 2014 |
| WARLOW, Ashley Colin | director | 🇬🇧 United Kingdom | 5 March 2003 |
| CLARKE, David Robert Smalley | secretary | — | 16 January 1998 |
| CLARKE, David Robert Smalley | director | 🇬🇧 United Kingdom | 16 January 1998 |
| WAKEFIELD, Kefin Lloyd | director | 🇬🇧 United Kingdom | 16 January 1998 |
| CLARKE, David Robert Smalley | secretary | — | 16 January 1998 |
Associated Domains
No domains registered.
This operator does not have any registered domains in the UKGC public register. This is typical for land-based operators, B2B suppliers, and lottery operators.