Cornelian Asset Managers Nominees Limited

Company Name	Cornelian Asset Managers Nominees Limited
Company Status	Active
Company Number	SC215947
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Previous Name	Noble Asset Managers Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(19 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Claire Aquilina
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(19 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mrs Lynsey Jane Cross
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland

Director Name	Mr Robin Campbell Smeaton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Hillpark Avenue Edinburgh Midlothian EH4 7AT Scotland

Director Name	David Thomas Graham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 2005)
Role	Investment Manager
Correspondence Address	Dalnabruich Golf Course Road, Rosemount Blairgowrie Perthshire PH10 6LJ Scotland

Secretary Name	Judith Margaret Simpson
Nationality	British
Status	Resigned
Appointed	24 October 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Meadowside Road Cupar KY15 5DD Scotland

Director Name	Judith Margaret Simpson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Meadowside Road Cupar KY15 5DD Scotland

Director Name	Mr John Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Inverleith Terrace Edinburgh EH3 5NU Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Secretary Name	Mr Benjamin Drury
Status	Resigned
Appointed	30 March 2010(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 April 2011)
Role	Company Director
Correspondence Address	21 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Marcus Martin Brooks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2015)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Fairlaw House Reston Eyemouth Berwickshire TD14 5LN Scotland

Director Name	Mr Douglas Stewart Robb
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2014)
Role	Director Finance, Compliance & Operations
Country of Residence	United Kingdom
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Jeremy Francis Richardson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2016)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mrs Anne Regina Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Alasdair Nicholson Robinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Jeremy Francis Richardson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Charlotte Square Edinburgh EH2 4ET Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Contact

Website	cornelianam.com
Email address	[email protected]
Telephone	0131 2434130
Telephone region	Edinburgh

Location

Registered Address	Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Cornelian Asset Managers Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
19 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (190 pages)
19 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (2 pages)
19 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
19 January 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (8 pages)
23 March 2023	Second filing for the appointment of Caroline Whitney Abbondanza as a director (3 pages)
20 March 2023	Termination of appointment of Lynsey Jane Cross as a director on 16 March 2023 (1 page)
20 March 2023	Appointment of Chief Technology Officer Caroline Whitney Abbondanza as a director on 16 March 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/03/2023 (2 pages)
22 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
12 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
12 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
12 December 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (6 pages)
12 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (187 pages)
27 July 2022	Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2022	Change of details for Cornelian Asset Managers Group Limited as a person with significant control on 9 September 2020 (2 pages)
25 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
4 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
4 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (185 pages)
4 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
4 February 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (6 pages)
6 January 2022	Appointment of Mrs Lynsey Jane Cross as a director on 6 January 2022 (2 pages)
4 June 2021	Termination of appointment of John Jackson as a director on 28 May 2021 (1 page)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
11 December 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (6 pages)
11 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
11 December 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
11 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (172 pages)
9 September 2020	Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to Hobart House 80 Hanover Street Edinburgh EH2 1EL on 9 September 2020 (1 page)
26 June 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
9 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 March 2020	Appointment of Claire Aquilina as a director on 28 February 2020 (2 pages)
5 March 2020	Termination of appointment of Jeremy Francis Richardson as a director on 28 February 2020 (1 page)
5 March 2020	Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page)
5 March 2020	Termination of appointment of Anne Regina Jackson as a director on 28 February 2020 (1 page)
5 March 2020	Appointment of Mr John Jackson as a director on 28 February 2020 (2 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
4 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
2 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 April 2017	Appointment of Mr Jeremy Francis Richardson as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mr Jeremy Francis Richardson as a director on 21 April 2017 (2 pages)
21 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
21 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
21 April 2017	Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017 (1 page)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
12 October 2016	Termination of appointment of Jeremy Francis Richardson as a director on 22 September 2016 (1 page)
12 October 2016	Termination of appointment of Jeremy Francis Richardson as a director on 22 September 2016 (1 page)
6 October 2016	Appointment of Mr Alasdair Nicholson Robinson as a director on 22 September 2016 (2 pages)
6 October 2016	Appointment of Mr Alasdair Nicholson Robinson as a director on 22 September 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
2 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
2 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
8 December 2015	Appointment of Mrs Anne Regina Jackson as a director on 14 September 2015 (2 pages)
8 December 2015	Termination of appointment of Marcus Martin Brooks as a director on 14 September 2015 (1 page)
8 December 2015	Appointment of Mrs Anne Regina Jackson as a director on 14 September 2015 (2 pages)
8 December 2015	Termination of appointment of Marcus Martin Brooks as a director on 14 September 2015 (1 page)
27 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
27 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
28 January 2014	Termination of appointment of Douglas Robb as a director (1 page)
28 January 2014	Appointment of Mr Jeremy Francis Richardson as a director (2 pages)
28 January 2014	Termination of appointment of Douglas Robb as a director (1 page)
28 January 2014	Appointment of Mr Jeremy Francis Richardson as a director (2 pages)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 7 November 2013 (1 page)
19 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
19 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Termination of appointment of John Jackson as a director (1 page)
12 February 2013	Termination of appointment of John Jackson as a director (1 page)
2 October 2012	Appointment of Mr Douglas Stewart Robb as a director (2 pages)
2 October 2012	Appointment of Mr Douglas Stewart Robb as a director (2 pages)
11 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
11 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 April 2011	Termination of appointment of Benjamin Drury as a secretary (1 page)
21 April 2011	Termination of appointment of Benjamin Drury as a secretary (1 page)
21 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 February 2011	Director's details changed for Mr Marcus Martin Brooks on 23 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Marcus Martin Brooks on 23 February 2011 (2 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Termination of appointment of Alan Hartley as a director (1 page)
4 February 2011	Termination of appointment of Jeremy Richardson as a director (1 page)
4 February 2011	Termination of appointment of Alan Hartley as a director (1 page)
4 February 2011	Termination of appointment of Jeremy Richardson as a director (1 page)
6 May 2010	Appointment of Mr Marcus Martin Brooks as a director (2 pages)
6 May 2010	Appointment of Mr Marcus Martin Brooks as a director (2 pages)
6 May 2010	Termination of appointment of Judith Simpson as a director (1 page)
6 May 2010	Termination of appointment of Judith Simpson as a director (1 page)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
15 April 2010	Appointment of Mr Benjamin Drury as a secretary (1 page)
15 April 2010	Appointment of Mr Benjamin Drury as a secretary (1 page)
15 April 2010	Termination of appointment of Judith Simpson as a secretary (1 page)
15 April 2010	Termination of appointment of Judith Simpson as a secretary (1 page)
15 March 2010	Director's details changed for Judith Margaret Simpson on 19 February 2010 (2 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Judith Margaret Simpson on 19 February 2010 (2 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
27 February 2009	Return made up to 20/02/09; full list of members (4 pages)
27 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 May 2008	Director's change of particulars / john jackson / 20/03/2008 (1 page)
28 May 2008	Director's change of particulars / john jackson / 20/03/2008 (1 page)
29 February 2008	Director's change of particulars / jeremy richardson / 23/03/2001 (1 page)
29 February 2008	Director's change of particulars / jeremy richardson / 23/03/2001 (1 page)
29 February 2008	Return made up to 20/02/08; full list of members (4 pages)
29 February 2008	Return made up to 20/02/08; full list of members (4 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 20/02/07; full list of members (2 pages)
20 February 2007	Return made up to 20/02/07; full list of members (2 pages)
30 October 2006	Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU (1 page)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 March 2006	Return made up to 20/02/06; full list of members (7 pages)
2 March 2006	Return made up to 20/02/06; full list of members (7 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (1 page)
4 November 2005	New secretary appointed (1 page)
1 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 March 2005	Company name changed noble asset managers nominees li mited\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed noble asset managers nominees li mited\certificate issued on 01/03/05 (2 pages)
22 February 2005	Return made up to 20/02/05; full list of members (2 pages)
22 February 2005	Return made up to 20/02/05; full list of members (2 pages)
28 May 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
28 May 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
1 March 2004	Return made up to 20/02/04; full list of members (7 pages)
1 March 2004	Return made up to 20/02/04; full list of members (7 pages)
20 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
10 January 2004	Secretary's particulars changed (1 page)
10 January 2004	Secretary's particulars changed (1 page)
27 February 2003	Return made up to 20/02/03; full list of members (7 pages)
27 February 2003	Return made up to 20/02/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
26 February 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
8 February 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 February 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 January 2002	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
9 January 2002	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
20 March 2001	Company name changed noble asset nominees LIMITED\certificate issued on 20/03/01 (2 pages)
20 March 2001	Company name changed noble asset nominees LIMITED\certificate issued on 20/03/01 (2 pages)
20 February 2001	Incorporation (23 pages)
20 February 2001	Incorporation (23 pages)

Cornelian Asset Managers Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland