SEMPERIAN MANAGEMENT GROUP LIMITED
06746320 · Active · Ltd · 17 yrs · Bristol
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Nov 2026 (last filed 25 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
8 Nov 2026
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
SEMPERIAN MANAGEMENT GROUP LIMITED
06746320Active· Ltd· England Wales· 2008-11-11Incorporated 2008-11-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LITTLE, Richard Geoffrey, Mr.· DirectorAppointed 2024-09-30
- RHODES, Andrew Charles Mutch· DirectorAppointed 2024-09-30
- BIRCH, Alan Edward· DirectorResigned 2024-09-30
- SIMPSON, Jonathan Michael· DirectorResigned 2023-03-31
TABERNER, Susan
Secretary
- Appointed
- 2018-08-01
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BROWN, Gary Nelson Robert Honeyman
Director
- Appointed
- 2022-10-20
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
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LITTLE, Richard Geoffrey, Mr.
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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MCGEOWN, Steven
Director
- Appointed
- 2022-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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RHODES, Andrew Charles Mutch
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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CLEAR, Kim Michele
Secretary
- Appointed
- 2008-12-10
- Resigned
- 2009-05-20
- Nationality
- British
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SAUNDERS, Michael
Secretary
- Appointed
- 2017-04-24
- Resigned
- 2018-07-31
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SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-05-20
- Resigned
- 2017-04-24
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-11-11
- Resigned
- 2008-12-10
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BIRCH, Alan Edward
Director
- Appointed
- 2016-03-21
- Resigned
- 2024-09-30
- Nationality
- English
- Residence
- England
- Born
- 03/1970
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BIRCH, Alan Edward
Director
- Appointed
- 2008-12-09
- Resigned
- 2011-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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DOUGHTY, William Robert
Director
- Appointed
- 2016-04-01
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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DOUGHTY, William Robert
Director
- Appointed
- 2008-12-09
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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ELLIS, David James
Director
- Appointed
- 2009-04-07
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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RHODES, Andrew Charles Mutch
Director
- Appointed
- 2008-12-09
- Resigned
- 2011-09-15
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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SEYMOUR, Michael John
Director
- Appointed
- 2008-11-11
- Resigned
- 2008-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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SIMPSON, Jonathan Michael
Director
- Appointed
- 2012-03-31
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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LOVITING LIMITED
Corporate Director
- Appointed
- 2008-11-11
- Resigned
- 2008-12-09
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PPP NOMINEE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2011-09-15
- Resigned
- 2016-03-21
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SERJEANTS' INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2008-11-11
- Resigned
- 2008-12-09
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