CORNELIAN ASSET MANAGERS NOMINEES LIMITED
Overview
| Company Name | CORNELIAN ASSET MANAGERS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215947 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CORNELIAN ASSET MANAGERS NOMINEES LIMITED located?
| Registered Office Address | Hobart House 80 Hanover Street EH2 1EL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE ASSET MANAGERS NOMINEES LIMITED | Mar 20, 2001 | Mar 20, 2001 |
| NOBLE ASSET NOMINEES LIMITED | Feb 20, 2001 | Feb 20, 2001 |
What are the latest accounts for CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
legacy | 180 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Dean Chapple as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Aquilina as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Katherine Louise Jones as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Suchita Patel as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Suchita Patel as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Caroline Whitney Abbondanza as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||
legacy | 190 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing for the appointment of Caroline Whitney Abbondanza as a director | 3 pages | RP04AP01 | ||||||
Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Lynsey Jane Cross as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||
legacy | 187 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Change of details for Cornelian Asset Managers Group Limited as a person with significant control on Sep 09, 2020 | 2 pages | PSC05 | ||||||
Who are the officers of CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPLE, Dean | Director | Lombard Street EC3V 9AH London 21 England | England | British | Director | 333850090001 | ||||
| JONES, Katherine Louise | Director | 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland | United Kingdom | British | Director | 176589470002 | ||||
| DRURY, Benjamin | Secretary | 21 Charlotte Square Edinburgh EH2 4DF Midlothian | 150562280001 | |||||||
| SIMPSON, Judith Margaret | Secretary | 30 Meadowside Road KY15 5DD Cupar | British | 108561830001 | ||||||
| NOBLE FINANCIAL HOLDINGS LIMITED | Secretary | 76 George Street EH2 3BU Edinburgh | 94907480001 | |||||||
| ABBONDANZA, Caroline Whitney | Director | 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland | England | British | Director | 306917470001 | ||||
| AQUILINA, Claire | Director | 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland | England | British | Director | 134418180001 | ||||
| BROOKS, Marcus Martin | Director | Reston TD14 5LN Eyemouth Fairlaw House Berwickshire Great Britain | Scotland | British | Investment Manager | 65651470003 | ||||
| CROSS, Lynsey Jane | Director | 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland | England | British | Director | 213128240001 | ||||
| GRAHAM, David Thomas | Director | Dalnabruich Golf Course Road, Rosemount PH10 6LJ Blairgowrie Perthshire | British | Investment Manager | 75212590001 | |||||
| HARTLEY, Alan James | Director | 31 Cadogan Road EH16 6LY Edinburgh Midlothian | United Kingdom | British | Company Director | 73024380001 | ||||
| JACKSON, Anne Regina | Director | Charlotte Square EH2 4ET Edinburgh 30 | Scotland | British | Company Director | 185225390001 | ||||
| JACKSON, John | Director | 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland | United Kingdom | British | Director | 105367590002 | ||||
| JACKSON, John | Director | Inverleith Terrace EH3 5NU Edinburgh 25 United Kingdom | United Kingdom | British | Director | 105367590002 | ||||
| PATEL, Suchita Vijaychandra | Director | Lombard Street EC3V 9AH London 21 England | England | British | Accountant | 271137610001 | ||||
| RICHARDSON, Jeremy Francis | Director | Charlotte Square EH2 4ET Edinburgh 30 | Scotland | British | Company Director | 38531020005 | ||||
| RICHARDSON, Jeremy Francis | Director | Charlotte Square EH2 4ET Edinburgh 30 Scotland | Scotland | British | Chief Executive Officer | 38531020004 | ||||
| RICHARDSON, Jeremy Francis | Director | Newhaven Road EH6 4QE Edinburgh 204 | Scotland | British | Company Director | 38531020004 | ||||
| ROBB, Douglas Stewart | Director | Charlotte Square EH2 4ET Edinburgh 30 Scotland | United Kingdom | British | Director Finance, Compliance & Operations | 172501780001 | ||||
| ROBINSON, Alasdair Nicholson | Director | Charlotte Square EH2 4ET Edinburgh 30 | United Kingdom | British | Company Director | 206228940001 | ||||
| SIMPSON, Judith Margaret | Director | 30 Meadowside Road KY15 5DD Cupar | United Kingdom | British | Chartered Accountant | 108561830001 | ||||
| SMEATON, Robin Campbell | Director | 10 Hillpark Avenue EH4 7AT Edinburgh Midlothian | Scotland | Scottish | Company Secretary | 2584040001 |
Who are the persons with significant control of CORNELIAN ASSET MANAGERS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornelian Asset Managers Group Limited | Apr 06, 2016 | 80 Hanover Street EH2 1EL Edinburgh Hobart House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0