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 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
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)
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 |