Ltd Facts The UK company register, as filed

Register entry · No. 04609753

PERENNIAL FINANCIAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 5 Dec 2002

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. PERENNIAL FINANCIAL MANAGEMENT LIMITED current
    2. BFS FINANCIAL SERVICES LIMITED earlier
    3. BRIGHT FINANCIAL SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate secretary 7 Oct 2014 — —
Timothy Peter Thompson Williams Head Of Technical Compliance Director 30 Oct 2020 — June 1980 British · United Kingdom
Lucy Boyne-Williams Director Director 1 Feb 2024 — January 1982 British · United Kingdom
Nicola Gallagher Group Business Manager Director 28 Aug 2025 — September 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
St. James's Place Acquisition Services Limited company · 7730835 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERENNIAL FINANCIAL MANAGEMENT LIMITED still trading?

The register shows PERENNIAL FINANCIAL MANAGEMENT LIMITED as active.

What does PERENNIAL FINANCIAL MANAGEMENT LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was PERENNIAL FINANCIAL MANAGEMENT LIMITED set up?

It was incorporated on 5 December 2002.

When are PERENNIAL FINANCIAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERENNIAL FINANCIAL MANAGEMENT LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs PERENNIAL FINANCIAL MANAGEMENT LIMITED?

PERENNIAL FINANCIAL MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 04622612 HERITAGE BSS LIMITED Active Private Limited Company Inc. 20 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 04622224 KELEMA LIMITED Active Private Limited Company Inc. 19 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 04620846 THE KING'S LYNN MORTGAGE CENTRE LIMITED Active Private Limited Company Inc. 18 Dec 2002 65110 · Life insurance
  4. 04620989 XPAT LIMITED Active Private Limited Company Inc. 18 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 04619997 DAVID BURNELL FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House