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Perennial Financial Management Limited

04609753

active
ltd
england wales
Companies House
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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 07/10/2014

Reg: 9131866

Timothy Peter Thompson Williams

director · Since 30/10/2020

British · United Kingdom · Age 46

Lucy Boyne-Williams

director · Since 01/02/2024

British · United Kingdom · Age 44

Nicola Gallagher

director · Since 28/08/2025

British · United Kingdom · Age 51

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/01/2003

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/01/2003

Michael George Senior

director · Resigned 22/01/2013

Paul Lindsay Breaks

director · Resigned 22/01/2013

Michael Paul Gillibrand

secretary · Resigned 29/01/2014

Richard Ian Craddock

director · Resigned 29/01/2014

St. James'S Place Administration Limited

corporate secretary · Resigned 07/10/2014

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

Charges0 outstanding

charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 16/05/2007Registered 26/05/2007Satisfied 28/01/2014
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 16/05/2007Registered 18/05/2007Satisfied 15/01/2014
charge
satisfied

YORKSHIRE BANK PLC

Created 06/06/2003Registered 07/06/2003Satisfied 15/01/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1St. James's Place House
2026-06-04

ST. JAMES'S PLACE HOUSE

post townCirencester
2026-06-04

CIRENCESTER

officer appointedST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2026-06-04
officer appointedBOYNE-WILLIAMS, Lucy
2026-06-04
officer appointedGALLAGHER, Nicola
2026-06-04
officer appointedWILLIAMS, Timothy Peter Thompson
2026-06-04