PEMBROKE INSURANCES LIMITED
PEMBROKE INSURANCES LIMITED is a Private limited company (Ltd.) registered in Ireland under IE430296, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 24 November 2006 and lists its registered address as DUBLIN 2,DUBLIN, Ireland. 4 shareholders are on record for PEMBROKE INSURANCES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for PEMBROKE INSURANCES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is JOHN MCGUIRE, holding 59% — a majority holding — followed by GRAHAM WEIR at 30%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN MCGUIRE | 59% | Companies Registration Office (CRO) | |
| GRAHAM WEIR | 30% | Companies Registration Office (CRO) | |
| PAUL MURPHY | 10% | Companies Registration Office (CRO) | |
| JOHN OLIVER MCGUIRE | 1% | Companies Registration Office (CRO) |
Officers
4
Two of the 4 officer records shown for PEMBROKE INSURANCES LIMITED are current appointments, filed with Companies Registration Office (CRO). PAUL MURPHY (appointed 2011-03-01) serves as Director; THE SECRETARIAL COMPANY LIMITED (appointed 2022-10-04) serves as Company Secretary. The remaining 2 records shown (JOHN MCGUIRE and GRAHAM WEIR) are former appointments that have since been resigned.
Management authority at PEMBROKE INSURANCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns PEMBROKE INSURANCES LIMITED?
Four shareholders are currently on record for PEMBROKE INSURANCES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is JOHN MCGUIRE, holding 59% — a majority holding — followed by GRAHAM WEIR at 30%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PEMBROKE INSURANCES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PEMBROKE INSURANCES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PEMBROKE INSURANCES LIMITED have on record?
4 shareholders are shown on record for PEMBROKE INSURANCES LIMITED.
What is PEMBROKE INSURANCES LIMITED's company registration number?
PEMBROKE INSURANCES LIMITED's registration number is IE430296, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is PEMBROKE INSURANCES LIMITED still an active company?
PEMBROKE INSURANCES LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was PEMBROKE INSURANCES LIMITED incorporated?
PEMBROKE INSURANCES LIMITED was incorporated on 24 November 2006, according to Companies Registration Office (CRO).
What is PEMBROKE INSURANCES LIMITED's registered address?
The registered address on file for PEMBROKE INSURANCES LIMITED is DUBLIN 2,DUBLIN, Ireland.
What legal structure is PEMBROKE INSURANCES LIMITED registered as?
PEMBROKE INSURANCES LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of PEMBROKE INSURANCES LIMITED?
Two of the 4 officer records shown for PEMBROKE INSURANCES LIMITED are current appointments, filed with Companies Registration Office (CRO). PAUL MURPHY (appointed 2011-03-01) serves as Director; THE SECRETARIAL COMPANY LIMITED (appointed 2022-10-04) serves as Company Secretary. The remaining 2 records shown (JOHN MCGUIRE and GRAHAM WEIR) are former appointments that have since been resigned. Management authority at PEMBROKE INSURANCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PEMBROKE INSURANCES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to PEMBROKE INSURANCES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEMBROKE INSURANCES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like PEMBROKE INSURANCES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.