PINEMONT SECURITIES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lambert Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “Following the liquidation of the Luxembourg bond fund for which Pinemont acted as Portfolio Manager in 2021, the company has been pursuing different options to open a new fund. However, no satisfactory partner arrangement has yet been reached. Pinemont continues to explore other avenues with a view to establishing a new fund.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALBAING, William | Secretary | 2025-04-02 | — | — |
| JACOBSEN, Ole-Bard | Director | 2011-06-22 | Nov 1958 | Norwegian |
| JOHANNESSEN, Cato | Director | 2020-01-13 | Apr 1960 | Norwegian |
| MARLAND, Peter Brian | Director | 1995-04-13 | Aug 1946 | British |
| ROSJO, Camilla | Director | 2025-11-25 | May 1962 | Norwegian |
| ROSJO, Endre | Director | 2011-06-24 | Aug 1944 | Norwegian |
| SALBAING, William | Director | 2021-05-26 | Nov 1989 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAHLLOF, Anna Ulrica | Secretary | 1994-05-15 | 1994-08-17 |
| MARLAND, Peter Brian | Secretary | 1995-04-13 | 2025-05-06 |
| MIRANDA, Jose | Secretary | 1992-12-21 | 1994-05-15 |
| NILSSON, Reidar | Secretary | — | 1992-12-21 |
| WARREN, Peter Chester | Secretary | 1994-08-17 | 1994-10-03 |
| DAHLLOF, Ulrica Anna | Director | — | 1994-08-17 |
| FORDER, Ian Murray | Director | 2005-02-07 | 2007-03-13 |
| HOLMGREN, Peter Jan Sture | Director | 2007-01-19 | 2011-06-22 |
| ISDEN, Timothy Nicholas | Director | 1994-12-29 | 1995-04-28 |
| NEWCOMBE, Robert William | Director | 2023-03-22 | 2025-11-25 |
| ROED, Ole Kristofer | Director | 1994-12-29 | 1997-08-05 |
| ROSJO, Endre | Director | 2001-02-21 | 2007-06-06 |
| SKJEVESLAND, Kjell Tore | Director | 1995-01-03 | 2002-07-17 |
| SMEBY, Ola Steinar | Director | 2001-11-26 | 2008-06-01 |
| WARREN, Peter Chester | Director | 1992-12-21 | 1994-12-29 |
| WIKLAND, Johan Petter | Director | — | 1992-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Endre Rosjo | Individual | Significant influence | 2026-02-19 | Active |
| Centennial As | Corporate entity | Significant influence | 2016-07-07 | Ceased 2026-02-19 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2026-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-02-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-19 | AA | accounts | Accounts with accounts type full | |
| 2020-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one