CORNELIAN ASSET MANAGERS NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CORNELIAN ASSET MANAGERS NOMINEES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CORNELIAN ASSET MANAGERS NOMINEES LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: SC215947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

CORNELIAN ASSET MANAGERS NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

HOBART HOUSE
EDINBURGH
EH2 1EL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE ASSET MANAGERS NOMINEES LIMITED (until 01/03/2005)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE WHITNEY ABBONDANZA Jun 1977 British Director 2023-03-16 CURRENT
CLAIRE AQUILINA Sep 1974 British Director 2020-02-28 CURRENT
MR JEREMY FRANCIS RICHARDSON Sep 1963 British Director 2014-01-24 UNTIL 2016-09-22 RESIGNED
MR BENJAMIN DRURY Secretary 2010-03-30 UNTIL 2011-04-21 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Secretary 2001-02-20 UNTIL 2005-10-24 RESIGNED
JUDITH MARGARET SIMPSON Sep 1966 British Secretary 2005-10-24 UNTIL 2010-03-30 RESIGNED
MR JEREMY FRANCIS RICHARDSON Sep 1963 British Director 2017-04-21 UNTIL 2020-02-28 RESIGNED
MR ALASDAIR NICHOLSON ROBINSON Sep 1970 British Director 2016-09-22 UNTIL 2017-04-21 RESIGNED
JUDITH MARGARET SIMPSON Sep 1966 British Director 2005-12-09 UNTIL 2010-04-23 RESIGNED
MR DOUGLAS STEWART ROBB Apr 1973 British Director 2012-10-01 UNTIL 2014-01-24 RESIGNED
MR JEREMY FRANCIS RICHARDSON Sep 1963 British Director 2001-03-23 UNTIL 2010-12-09 RESIGNED
MR ROBIN CAMPBELL SMEATON Mar 1953 Scottish Director 2001-02-20 UNTIL 2001-03-23 RESIGNED
MRS ANNE REGINA JACKSON May 1957 British Director 2015-09-14 UNTIL 2020-02-28 RESIGNED
MR JOHN JACKSON Jun 1956 British Director 2005-12-09 UNTIL 2013-02-12 RESIGNED
MR JOHN JACKSON Jun 1956 British Director 2020-02-28 UNTIL 2021-05-28 RESIGNED
MR ALAN JAMES HARTLEY Sep 1947 British Director 2007-07-11 UNTIL 2010-01-22 RESIGNED
DAVID THOMAS GRAHAM Nov 1957 British Director 2001-03-23 UNTIL 2005-12-09 RESIGNED
MRS LYNSEY JANE CROSS Jul 1974 British Director 2022-01-06 UNTIL 2023-03-16 RESIGNED
MR MARCUS MARTIN BROOKS Dec 1964 British Director 2010-04-23 UNTIL 2015-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornelian Asset Managers Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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