PERENNIAL FINANCIAL MANAGEMENT LIMITED
04609753 · Active · Ltd · 23 yrs · Cirencester
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Jun 2027 (last filed 13 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PERENNIAL FINANCIAL MANAGEMENT LIMITED
04609753Active· Ltd· England Wales· 2002-12-05Incorporated 2002-12-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SMYTHE, Nicola· DirectorResigned 2025-09-19
- GALLAGHER, Nicola· DirectorAppointed 2025-08-28
- O'DRISCOLL, John Michael· DirectorResigned 2025-04-28
- BOYNE-WILLIAMS, Lucy· DirectorAppointed 2024-02-01
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2014-10-07
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BOYNE-WILLIAMS, Lucy
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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GALLAGHER, Nicola
Director
- Appointed
- 2025-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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WILLIAMS, Timothy Peter Thompson
Director
- Appointed
- 2020-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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GILLIBRAND, Michael Paul
Secretary
- Appointed
- 2003-01-09
- Resigned
- 2014-01-29
- Nationality
- British
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FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary
- Appointed
- 2002-12-05
- Resigned
- 2003-01-07
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ST. JAMES'S PLACE ADMINISTRATION LIMITED
Corporate Secretary
- Appointed
- 2014-01-29
- Resigned
- 2014-10-07
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ALLEN, Sarah
Director
- Appointed
- 2019-07-02
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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BREAKS, Paul Lindsay
Director
- Appointed
- 2005-08-19
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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CRADDOCK, Richard Ian
Director
- Appointed
- 2003-01-09
- Resigned
- 2014-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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ECKERSLEY, Miranda Elizabeth
Director
- Appointed
- 2014-01-29
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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GILLIBRAND, Michael Paul
Director
- Appointed
- 2003-01-09
- Resigned
- 2019-07-02
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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GRIFFITHS, Richard Wynne Palfrey
Director
- Appointed
- 2019-09-18
- Resigned
- 2022-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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O'DRISCOLL, John Michael
Director
- Appointed
- 2024-02-01
- Resigned
- 2025-04-28
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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RAYNER, Iain Rob
Director
- Appointed
- 2014-01-29
- Resigned
- 2017-11-13
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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SENIOR, Michael George
Director
- Appointed
- 2003-04-16
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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SMYTHE, Nicola
Director
- Appointed
- 2016-05-19
- Resigned
- 2025-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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WESTWOOD, Christina
Director
- Appointed
- 2017-11-13
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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FORM 10 DIRECTORS FD LTD
Corporate Nominee Director
- Appointed
- 2002-12-05
- Resigned
- 2003-01-07
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