CORNELIAN ASSET MANAGERS GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CORNELIAN ASSET MANAGERS GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CORNELIAN ASSET MANAGERS GROUP LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: SC206837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

CORNELIAN ASSET MANAGERS GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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 GROUP LIMITED (until 01/02/2005)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN THOMAS EGGAR Aug 1977 British Director 2023-03-16 CURRENT
MR ANDREW WILLIAM SHEPHERD Mar 1973 British Director 2021-06-14 CURRENT
SIR TIMOTHY PETER NOBLE Dec 1943 British Director 2000-05-08 UNTIL 2005-01-20 RESIGNED
MBM BOARD NOMINEES LIMITED Corporate Nominee Director 2000-05-04 UNTIL 2000-05-08 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-05-04 UNTIL 2000-05-08 RESIGNED
MR BENJAMIN DRURY Secretary 2009-10-30 UNTIL 2011-04-21 RESIGNED
MR ALASDAIR NICHOLSON ROBINSON Secretary 2016-08-15 UNTIL 2017-04-21 RESIGNED
JUDITH MARGARET SIMPSON Sep 1966 British Secretary 2005-10-24 UNTIL 2009-10-30 RESIGNED
MR HECTOR DAVID HUGH KILPATRICK Dec 1967 British Director 2011-01-24 UNTIL 2020-02-28 RESIGNED
MR MICHAEL JOHN WALKER Oct 1952 British Director 2007-10-26 UNTIL 2013-07-25 RESIGNED
BENJAMIN THORPE Apr 1976 British Director 2020-02-28 UNTIL 2023-03-16 RESIGNED
MR DOUGLAS STEWART ROBB Apr 1973 British Director 2012-10-01 UNTIL 2014-01-24 RESIGNED
MR DAVID COWAN RITCHIE Aug 1944 British Director 2005-04-01 UNTIL 2015-07-30 RESIGNED
MR JEREMY FRANCIS RICHARDSON Sep 1963 British Director 2000-05-08 UNTIL 2020-02-28 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 2000-05-08 UNTIL 2005-10-24 RESIGNED
SIR IAIN ANDREW NOBLE Sep 1935 British Director 2000-05-08 UNTIL 2002-05-07 RESIGNED
ALLAN THOMAS MCLEAN NICOLSON Apr 1949 British Director 2005-06-01 UNTIL 2005-12-09 RESIGNED
GRAEME ANDREW YULE MACLENNAN Aug 1942 British Director 2000-05-08 UNTIL 2005-10-24 RESIGNED
MRS ANNE REGINA JACKSON May 1957 British Director 2014-10-30 UNTIL 2020-02-28 RESIGNED
MR JOHN JACKSON Jun 1956 British Director 2005-05-24 UNTIL 2021-05-27 RESIGNED
MR ALAN JAMES HARTLEY Sep 1947 British Director 2000-12-19 UNTIL 2010-01-22 RESIGNED
MR GORDON CHARLES COULL Jan 1953 British Director 2015-05-29 UNTIL 2020-02-28 RESIGNED
CAROLINE CONNELLAN May 1973 British Director 2020-02-28 UNTIL 2021-05-28 RESIGNED
MR MARCUS MARTIN BROOKS Dec 1964 British Director 2002-06-05 UNTIL 2020-02-28 RESIGNED
MR ANDREW BARRIE Aug 1958 Scottish Director 2015-06-26 UNTIL 2020-02-28 RESIGNED
RICHARD STRATTON GRAY ALLISON Jul 1959 British Director 2002-08-05 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brooks Macdonald Group Plc 2020-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Francis Richardson 2016-04-06 - 2020-02-28 9/1963 Edinburgh   Significant influence or control
Mrs Jane Esna Richardson 2016-04-06 - 2020-02-28 5/1967 Edinburgh   Significant influence or control

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