Menna Overview
Here’s a quick overview of PERENNIAL FINANCIAL MANAGEMENT LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2002.
PERENNIAL FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No04609753
- Age23 years 7 months Incorporated 5 December 2002
- Officers4
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
PERENNIAL FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 5 December 2002 and based in Cirencester, Gloucestershire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Memorandum Articles
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Jun 2023
Legacy
3 Years Ago on 01 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | corporate secretary | 07 Oct 2014 | |
| BOYNE-WILLIAMS, Lucy | director | Jan 1982 | 01 Feb 2024 |
| SMYTHE, Nicola | director | May 1976 | 19 May 2016 |
| WILLIAMS, Timothy Peter Thompson | director | Jun 1980 | 30 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Acquisition Services Limited | 28 Nov 2016 |
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Here’s a quick overview of PERENNIAL FINANCIAL MANAGEMENT LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2002.