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Perennial Financial Management Limited
04609753
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Incorporated 05/12/2002
Previously known as
Bfs Financial Services Limited · until 13/01/2020
Bright Financial Services Limited · until 06/09/2013
Canonhall Investments Ltd · until 25/02/2003
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Former
Miranda Elizabeth Eckersley
director · Resigned 19/05/2016
Iain Rob Rayner
director · Resigned 13/11/2017
Michael Paul Gillibrand
director · Resigned 02/07/2019
Richard Wynne Palfrey Griffiths
director · Resigned 20/01/2022
Christina Westwood
director · Resigned 01/02/2024
Sarah Allen
director · Resigned 01/02/2024
John Michael O'Driscoll
director · Resigned 28/04/2025
Nicola Smythe
director · Resigned 19/09/2025
Persons with Significant Control
St. James's Place Acquisition Services Limited
75–100% shares
75–100% votes
Appoint directors
St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Reg: 7730835 · Companies House · Limited By Shares
Notified 28/11/2016
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → St. James's Place House
2026-06-04ST. JAMES'S PLACE HOUSE
post town → Cirencester
2026-06-04CIRENCESTER