Cornelian Asset Managers Group Limited

ActiveSC206837 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Hobart House
80 Hanover Street
Edinburgh
EH2 1EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
Also at Brooks Macdonald Group PLC, Brooks Macdonald Asset Management Limited, Braemar Group Limited · more companies
British
Born October 1971 (55)
Director · Appointed 15 January 2026
Also at Braemar Group Limited, Brooks Macdonald Financial Consulting Limited, Brooks Macdonald Funds Limited · more companies
British
Born October 1982 (44)
Officer history (27 former)
13 October 2026
Appointed Tilley, Lucy Claire as Director
8 October 2026
Resigned Jones, Katherine Louise as Director
15 January 2026
Appointed Van Klink, Gillian Anne as Director
7 January 2026
Resigned Eggar, Robin Thomas as Director
14 November 2024
Appointed Jones, Katherine Louise as Director
30 September 2024
Resigned Shepherd, Andrew William as Director
16 March 2023
Resigned Thorpe, Benjamin Lee as Director
16 March 2023
Appointed Eggar, Robin Thomas as Director
14 June 2021
Appointed Shepherd, Andrew William as Director
28 May 2021
Resigned Connellan, Caroline Mary as Director
27 May 2021
Resigned Jackson, John as Director
28 February 2020
Appointed Thorpe, Benjamin Lee as Director
28 February 2020
Resigned Kilpatrick, Hector David Hugh as Director
28 February 2020
Resigned Barrie, Andrew as Director
28 February 2020
Resigned Coull, Gordon Charles as Director
28 February 2020
Appointed Connellan, Caroline Mary as Director
28 February 2020
Resigned Jackson, Anne Regina as Director
28 February 2020
Resigned Brooks, Marcus Martin as Director
28 February 2020
Resigned Richardson, Jeremy Francis as Director
21 April 2017
Resigned Robinson, Alasdair Nicholson as Secretary
15 August 2016
Appointed Robinson, Alasdair Nicholson as Secretary
30 July 2015
Resigned Ritchie, David Cowan as Director
26 June 2015
Appointed Barrie, Andrew as Director
29 May 2015
Appointed Coull, Gordon Charles as Director
30 October 2014
Appointed Jackson, Anne Regina as Director
24 January 2014
Resigned Robb, Douglas Stewart as Director
25 July 2013
Resigned Walker, Michael John as Director
1 October 2012
Appointed Robb, Douglas Stewart as Director
21 April 2011
Resigned Drury, Benjamin as Secretary
24 January 2011
Appointed Kilpatrick, Hector David Hugh as Director
22 January 2010
Resigned Hartley, Alan James as Director
30 October 2009
Resigned Simpson, Judith Margaret as Secretary
30 October 2009
Appointed Drury, Benjamin as Secretary
26 October 2007
Appointed Walker, Michael John as Director
14 December 2006
Resigned Allison, Richard Stratton Gray as Director
9 December 2005
Resigned Nicolson, Allan Thomas Mclean as Director
24 October 2005
Appointed Simpson, Judith Margaret as Secretary
24 October 2005
Resigned Maclennan, Graeme Andrew Yule as Director
24 October 2005
Resigned Noble Financial Holdings Limited as Corporate Secretary
1 June 2005
Appointed Nicolson, Allan Thomas Mclean as Director
24 May 2005
Appointed Jackson, John as Director
1 April 2005
Appointed Ritchie, David Cowan as Director
20 January 2005
Resigned Noble, Timothy Peter, Sir as Director
5 August 2002
Appointed Allison, Richard Stratton Gray as Director
5 June 2002
Appointed Brooks, Marcus Martin as Director
7 May 2002
Resigned Noble, Iain Andrew, Sir as Director
19 December 2000
Appointed Hartley, Alan James as Director
8 May 2000
Appointed Noble, Timothy Peter, Sir as Director
8 May 2000
Appointed Maclennan, Graeme Andrew Yule as Director
8 May 2000
Appointed Noble Financial Holdings Limited as Corporate Secretary
8 May 2000
Appointed Richardson, Jeremy Francis as Director
8 May 2000
Appointed Noble, Iain Andrew, Sir as Director
8 May 2000
Resigned Mbm Secretarial Services Limited as Corporate Secretary
8 May 2000
Resigned Mbm Board Nominees Limited as Corporate Nominee Director
4 May 2000
Appointed Mbm Secretarial Services Limited as Corporate Secretary
4 May 2000
Appointed Mbm Board Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04402058
Former controllers (2)
28 February 2020
Ceased Jeremy Francis Richardson — Has significant influence or control
28 February 2020
Ceased Jane Esna Richardson — Has significant influence or control

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Brooks Macdonald Group PLC
Adroit Financial Planning Limited Owns 75–100% of shares
Braemar Group Limited Owns 75–100% of shares
Brooks Macdonald Funds Limited Owns 75–100% of shares
Brooks Macdonald Financial Consulting Limited Owns 75–100% of shares
Cornelian Asset Managers Group Limited This company Owns 75–100% of shares
CST Wealth Management Limited Owns 75–100% of shares
Integrity Wealth (Holdings) Limited Owns 50–75% of shares
Integrity Wealth Solutions Limited Owns 75–100% of shares
Integrity Wealth Bidco Limited Owns 75–100% of shares
Levitas Investment Management Services Limited Owns 75–100% of shares
Lift-Financial Group Ltd Owns 75–100% of shares
Lift-Advice Ltd Owns 75–100% of shares
Lift-Financial Ltd Owns 75–100% of shares
Lift-Insurance Ltd Owns 75–100% of shares
Lift-Mortgages Limited Owns 75–100% of shares
Lift-Sport Limited Owns 75–100% of shares
Lift-Tax Limited Owns 75–100% of shares
Lift-Workwise Limited Owns 75–100% of shares
Lift-Invest Limited Owns 75–100% of shares
Lucas Fettes Holdings Limited Owns 75–100% of shares
Lucas Fettes and Partners (Financial Services) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Other filing
27 March 2026Other filing
27 March 2026Audit exemption subsidiary accounts30 June 2025
27 March 2026Accounts filing
16 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Cornelian Asset Managers Limited
Cornelian Asset Managers Nominees Limited

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