What Perennial Financial Management say about themselves
“To give a friendly and professional service which offers bespoke financial advice and puts you at the heart of everything we do”
Perennial Financial Management Limited
- Incorporated
- 5 December 2002 (23 years)
- Previously known as
- BFS Financial Services Limited (until 13 January 2020)Bright Financial Services Limited (until 6 September 2013)Canonhall Investments Ltd (until 25 February 2003)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Nicola Gallagher
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- St. James's Place House1 Tetbury RoadCirencesterGL7 1FP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Gallagher, Nicola
Director · Appointed 28 August 2025
British
Born September 1974 (52)
Director · Appointed 1 February 2024
British
Born January 1982 (44)
Director · Appointed 30 October 2020
British
Born June 1980 (46)
Corporate Secretary · Appointed 7 October 2014
Officer history (15 former)
19 September 2025
28 August 2025
Appointed Gallagher, Nicola as Director
28 April 2025
Resigned O'Driscoll, John Michael as Director
1 February 2024
1 February 2024
1 February 2024
Appointed O'Driscoll, John Michael as Director
1 February 2024
20 January 2022
30 October 2020
18 September 2019
2 July 2019
2 July 2019
13 November 2017
13 November 2017
19 May 2016
19 May 2016
7 October 2014
Resigned St. James's Place Administration Limited as Corporate Secretary
7 October 2014
29 January 2014
29 January 2014
29 January 2014
29 January 2014
Appointed St. James's Place Administration Limited as Corporate Secretary
29 January 2014
22 January 2013
22 January 2013
19 August 2005
16 April 2003
9 January 2003
9 January 2003
9 January 2003
7 January 2003
7 January 2003
5 December 2002
5 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7730835
Group structure 38 shown
Ownership group derived from the Companies House PSC register
St. James's Place DFM Holdings Limited Owns 75–100% of shares
Rowan Dartington Holdings Limited Owns 75–100% of shares
St. James’s Place Investment Management Limited Owns 75–100% of shares
St. James's Place International Distribution Limited Owns 75–100% of shares
St. James's Place Investment Administration Limited Owns 75–100% of shares
St. James's Place UK PLC Owns 75–100% of shares
25-28 Old Burlington Street (No.1) Limited Owns 75–100% of shares
Water Lane (Management) Limited Owns 75–100% of shares (as a trust)
St. James's Place Unit Trust Group Limited Owns 75–100% of shares
St. James's Place Wealth Management Group Limited Owns 75–100% of shares
SJP Legacy Holdings Ltd Owns 75–100% of shares
St. James's Place Corporate Secretary Limited Owns 75–100% of shares
St. James's Place Nominees Limited Owns 75–100% of shares
St. James's Place Partnership Services Limited Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
St.James's Place Management Services Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
St. James's Place Wealth Management PLC Owns 75–100% of shares
Policy Services Limited Owns 75–100% of shares
Virtue Money Limited Owns 75–100% of shares
St. James's Place Acquisition Services Limited Owns 75–100% of shares
Cooper Associates Holdings Limited Has significant influence or control
Edwards Wealth Ltd Owns 75–100% of shares
Fortura Financial Partners Limited Owns 75–100% of shares
Future Proof Limited Owns 75–100% of shares
Ian Cockbain Wealth Management Limited Owns 75–100% of shares
Lewington Wealth Management Limited Owns 75–100% of shares
Linden House Financial Services Limited Owns 75–100% of shares
Ludian Financial Planning Limited Owns 75–100% of shares
Perennial Financial Management Limited This company Owns 75–100% of shares
PFP Wealth Group Ltd Owns 50–75% of shares
Portbury Wealth Management Limited Owns 25–50% of shares
Reflect Financial Limited Owns 75–100% of shares
The Eight Wealth Group Limited Owns 25–50% of shares
Tring Financial Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 10 June 2026 | Other filing | |||
| 10 June 2026 | Other filing | |||
| 10 June 2026 | Accounts filing | |||
| 10 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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