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Companies/04609753

Perennial Financial Management Limited

Activities auxiliary to financial intermediation n.e.c. · Cirencester

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
St. James's Place Acquisition Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-28 · No cessation recorded

Source record 129502496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
NG
Nicola GallagherCurrent director
Appointed 2025-08-28 · 1 yr · Group Business Manager
LB
Lucy Boyne WilliamsCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+1 other
TW
Timothy WilliamsCurrent director
Appointed 2020-10-30 · 5 yrs · Head Of Technical Compliance
+1 other
CorpSt James S Place Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-07 · 12 yrs
+63 others
Show 14 historical appointments
JO
John O DriscollResigned director
Resigned 2024-02-01 · 1 yr · Director
RG
Richard GriffithsResigned director
Resigned 2019-09-18 · 2 yrs · Head Of Regulatory Compliance
SA
Sarah AllenResigned director
Resigned 2019-07-02 · 4 yrs · Head Of Acquisition Services
CW
Christina WestwoodResigned director
Resigned 2017-11-13 · 6 yrs · Head Of Acqusition Business Operations
NS
Nicola SmytheResigned director
Resigned 2016-05-19 · 9 yrs · UK Acquisitions - Head Of Compliance
CorpSt James S Place Administration LimitedResigned secretary
Resigned 2014-01-29
ME
Miranda EckersleyResigned director
Resigned 2014-01-29 · 2 yrs · Compliance Manager
IR
Iain RaynerResigned director
Resigned 2014-01-29 · 3 yrs · Company Director
PB
Paul BreaksResigned director
Resigned 2005-08-19 · 7 yrs · Financial Advisor
MS
Michael SeniorResigned director
Resigned 2003-04-16 · 9 yrs · Chartered Accountants
MG
Michael GillibrandResigned directorResigned secretary
Resigned 2003-01-09 · 16 yrs · Chartered Accountant
RC
Richard CraddockResigned director
Resigned 2003-01-09 · 11 yrs · Company Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-12-05

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active