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PERENNIAL FINANCIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perennial Financial Management Limited. The company was founded 22 years ago and was given the registration number 04609753. The firm's registered office is in CIRENCESTER. You can find them at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PERENNIAL FINANCIAL MANAGEMENT LIMITED
Company Number:04609753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Corporate Secretary07 October 2014Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director01 February 2024Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director01 February 2024Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director19 May 2016Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director30 October 2020Active
Yarmouth House, Trident Business Park, Daten Avenue, WA3 6BX

Secretary09 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 2002Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Corporate Secretary29 January 2014Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director02 July 2019Active
Yarmouth House, Trident Business Park, Daten Avenue, WA3 6BX

Director19 August 2005Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director09 January 2003Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director29 January 2014Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director09 January 2003Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director18 September 2019Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director29 January 2014Active
Yarmouth House, Trident Business Park, Daten Avenue, WA3 6BX

Director16 April 2003Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director13 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 2002Active

People with Significant Control

St. James's Place Acquisition Services Limited
Notified on:28 November 2016
Status:Active
Country of residence:England
Address:St James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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