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Company Information for

PERPETUAL LIMITED

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
Company Registration Number
01101042
Private Limited Company
Active

Company Overview

About Perpetual Ltd
PERPETUAL LIMITED was founded on 1973-03-12 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Perpetual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PERPETUAL LIMITED
 
Legal Registered Office
PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
Other companies in RG9
 
Filing Information
Company Number 01101042
Company ID Number 01101042
Date formed 1973-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts SMALL
Last Datalog update: 2025-02-11 08:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERPETUAL LIMITED
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Companies with same name PERPETUAL LIMITED
The following companies were found which have the same name as PERPETUAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERPETUAL ENERGY LIMITED FALLIBROOME MANOR HOUSE ALDERLEY ROAD PRESTBURY MACCLESFIELD SK10 4RH Active - Proposal to Strike off Company formed on the 2010-01-28
PERPETUAL SPRING NOTTINGHAM LTD 86C WATER STREET WATER STREET BIRMINGHAM B3 1HL Active Company formed on the 2013-04-30
PERPETUAL (BOLTON) LIMITED MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Active Company formed on the 1997-05-02
PERPETUAL AFFORDABLE HOMES (HOLDINGS) LIMITED 49B MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AG Dissolved Company formed on the 2005-04-19
PERPETUAL AFFORDABLE HOMES LIMITED 6 LANGDALE COURT WITNEY OXFORDSHIRE UNITED KINGDOM OX28 6FG Dissolved Company formed on the 2002-08-06
PERPETUAL BLUE LIMITED BOLLIN HOUSE BOLLIN LINK WILMSLOW UNITED KINGDOM SK9 1DP Dissolved Company formed on the 2013-03-26
PERPETUAL BUSINESS AND TAX ADVISORS LIMITED 87 HIGH STREET HANHAM BRISTOL BS15 3QG Active Company formed on the 2008-03-17
PERPETUAL C LIMITED 16 Great Queen Street Covent Garden London WC2B 5AH Active - Proposal to Strike off Company formed on the 2012-08-01
PERPETUAL CAPITAL LIMITED 52 RANMORE CLOSE CRAWLEY UNITED KINGDOM RH11 9RD Dissolved Company formed on the 2013-07-17
PERPETUAL CHILDCARE LIMITED 76 GREENWOOD WAY HARWELL DIDCOT OXFORDSHIRE OX11 6GD Active Company formed on the 2012-02-07
PERPETUAL CONCEPTS LIMITED 2 CATHEDRAL ROAD DERBY UNITED KINGDOM DE1 3PA Dissolved Company formed on the 2004-02-13
PERPETUAL CONSULTING LTD Box Cottage 69 Drinkhouse Road Croston LANCASHIRE PR26 9JE Active - Proposal to Strike off Company formed on the 2010-06-08
PERPETUAL DATA LTD FINDLAY JAMES SAXON HOUSE SAXON WAY SAXON WAY CHELTENHAM GL52 6QX Dissolved Company formed on the 2008-11-25
PERPETUAL DERIVATIVE CONSULTING LIMITED 1 ALDEBURGH STREET LONDON SE10 0RW Dissolved Company formed on the 2008-07-09
PERPETUAL ENGINEERING PARTNERSHIPS LIMITED BURTON MANOR THE VILLAGE BURTON NESTON CH64 5SJ Active Company formed on the 2010-07-21
PERPETUAL EUROPE LIMITED THE ATRUIM BUSINESS CENTRE 4 CURTIS ROAD DORKING RH4 1XA Active Company formed on the 2008-08-21
PERPETUAL EVENTS LTD 33 WESTWOOD ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6GF Dissolved Company formed on the 2010-04-01
PERPETUAL EVOLUTIONARY TECHNOLOGIES LTD 207 REGENT STREET 3RD FLOOR 3RD FLOOR LONDON W1B 3HH Dissolved Company formed on the 2008-04-15
PERPETUAL GOLF PROMOTIONS (UK) LIMITED LICHFIELD PLACE 435 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SS Active - Proposal to Strike off Company formed on the 1994-04-07
PERPETUAL HEALTHCARE LIMITED 10 SHEPHERDS CLOSE UXBRIDGE UB8 2EZ Active Company formed on the 2008-12-18

Company Officers of PERPETUAL LIMITED

Current Directors
Officer Role Date Appointed
AMANDA EVANS
 Company Secretary 2017-09-01
GRAEME JOHN PROUDFOOT
 Director 2007-06-29
ALAN JOHN TROTTER
 Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA JANE BYE
 Company Secretary 2016-09-01 2017-09-01
RODERICK GEORGE HOWARD ELLIS
 Director 2015-07-31 2016-10-12
EMMA PEARCE
 Company Secretary 2008-02-29 2016-09-01
MARTIN SEAN MCLOUGHLIN
 Director 2010-08-31 2015-07-31
ROBERT JOHN YERBURY
 Director 1992-02-26 2013-04-10
RODERICK GEORGE HOWARD ELLIS
 Director 2002-11-30 2010-08-31
ROBERT JOHN DUTHIE
 Director 2007-06-29 2008-06-30
MICHAEL STEPHEN PERMAN
 Company Secretary 2001-04-30 2008-02-29
MICHAEL D'ARCY BENSON
 Director 2000-12-19 2005-03-31
ROGER COURTENAY CORNICK
 Director 1992-02-26 2003-09-23
JEREMY CHARLES LAMBOURNE
 Director 2000-12-19 2002-11-30
HUGH RODERICK WARD
 Director 2000-12-19 2002-01-14
PETER JEREMY GARDNER
 Company Secretary 1992-02-26 2001-04-30
MARTYN ARBIB
 Director 1992-02-26 2000-12-19
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS
 Director 1994-07-01 2000-12-19
JAMES STUART KIRKWOOD
 Director 1992-02-26 2000-12-19
DAVID STANLEY MOSSOP
 Director 1992-02-26 2000-12-19
GEOFFREY ADRIAN PROBERT
 Director 1992-02-26 2000-12-19
JOHN PHILIP WADDINGTON
 Director 1998-05-18 2000-12-19
SCOTT STUART MCGLASHAN
 Director 1992-02-26 2000-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN PROUDFOOT THE PERSE SCHOOL Director 2017-09-01 CURRENT 2006-10-25 Active
GRAEME JOHN PROUDFOOT INVESCO PENSIONS LIMITED Director 2013-06-10 CURRENT 1998-02-10 Active
GRAEME JOHN PROUDFOOT IVZ UK LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
GRAEME JOHN PROUDFOOT FINEMOST LIMITED Director 2008-02-29 CURRENT 1970-10-15 Dissolved 2017-12-12
GRAEME JOHN PROUDFOOT JAMES BRYANT LIMITED Director 2008-02-29 CURRENT 1930-02-24 Active
GRAEME JOHN PROUDFOOT ELLIOT ASSOCIATES LIMITED Director 2007-12-31 CURRENT 1983-05-06 Liquidation
GRAEME JOHN PROUDFOOT INVESCO SAVINGS SCHEME (NOMINEES) LIMITED Director 2007-06-29 CURRENT 1985-04-04 Dissolved 2017-05-09
GRAEME JOHN PROUDFOOT INVESCO UK HOLDINGS LIMITED Director 2007-06-29 CURRENT 1989-01-17 Active
GRAEME JOHN PROUDFOOT C M INVESTMENT NOMINEES LIMITED Director 2007-06-29 CURRENT 1988-07-06 Active
GRAEME JOHN PROUDFOOT INVESCO PACIFIC GROUP LIMITED Director 2007-06-29 CURRENT 1994-12-08 Active
GRAEME JOHN PROUDFOOT INVESCO UK LIMITED Director 2007-06-29 CURRENT 1994-12-19 Active
GRAEME JOHN PROUDFOOT SERMON LANE NOMINEES LIMITED Director 2007-06-29 CURRENT 1969-07-03 Active
GRAEME JOHN PROUDFOOT INVESCO GROUP LIMITED Director 2007-06-29 CURRENT 1964-02-04 Liquidation
GRAEME JOHN PROUDFOOT INVESCO GT ASSET MANAGEMENT LIMITED Director 2007-06-29 CURRENT 1969-01-27 Active
GRAEME JOHN PROUDFOOT INVESCO (NOMINEES) LIMITED Director 2007-06-29 CURRENT 1984-11-01 Active
GRAEME JOHN PROUDFOOT INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2006-10-03 CURRENT 1972-03-21 Liquidation
GRAEME JOHN PROUDFOOT ATLANTIC WEALTH MANAGEMENT LIMITED Director 2006-10-03 CURRENT 1978-03-17 Liquidation
GRAEME JOHN PROUDFOOT INVESCO ADMINISTRATION SERVICES LIMITED Director 2006-10-03 CURRENT 1987-11-27 Liquidation
GRAEME JOHN PROUDFOOT INVESCO FUND MANAGERS LIMITED Director 2006-10-03 CURRENT 1967-02-14 Active
GRAEME JOHN PROUDFOOT INVESCO ASSET MANAGEMENT LIMITED Director 2006-10-03 CURRENT 1969-03-07 Active
GRAEME JOHN PROUDFOOT INVESCO FAR EAST LIMITED Director 1997-03-13 CURRENT 1997-03-13 Active
GRAEME JOHN PROUDFOOT ATLANTIC WEALTH HOLDINGS LIMITED Director 1997-03-13 CURRENT 1997-03-13 Liquidation
GRAEME JOHN PROUDFOOT INVESCO INTERNATIONAL HOLDINGS LIMITED Director 1994-12-31 CURRENT 1982-06-07 Active
GRAEME JOHN PROUDFOOT INVESCO NORTH AMERICAN GROUP LIMITED Director 1994-12-31 CURRENT 1983-06-03 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO REAL ESTATE LIMITED Director 2017-10-17 CURRENT 1996-02-28 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2017-01-01 CURRENT 1972-03-21 Liquidation
ALAN JOHN TROTTER INVESCO ADMINISTRATION SERVICES LIMITED Director 2017-01-01 CURRENT 1987-11-27 Liquidation
ALAN JOHN TROTTER INVESCO FUND MANAGERS LIMITED Director 2017-01-01 CURRENT 1967-02-14 Active
ALAN JOHN TROTTER INVESCO ASSET MANAGEMENT LIMITED Director 2017-01-01 CURRENT 1969-03-07 Active
ALAN JOHN TROTTER INVESCO PENSIONS LIMITED Director 2017-01-01 CURRENT 1998-02-10 Active
ALAN JOHN TROTTER PERPETUAL PORTFOLIO MANAGEMENT LIMITED Director 2016-11-09 CURRENT 1974-02-27 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO SAVINGS SCHEME (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1985-04-04 Dissolved 2017-05-09
ALAN JOHN TROTTER FINEMOST LIMITED Director 2016-10-12 CURRENT 1970-10-15 Dissolved 2017-12-12
ALAN JOHN TROTTER IVZ UK LIMITED Director 2016-10-12 CURRENT 2010-06-15 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO UK HOLDINGS LIMITED Director 2016-10-12 CURRENT 1989-01-17 Active
ALAN JOHN TROTTER C M INVESTMENT NOMINEES LIMITED Director 2016-10-12 CURRENT 1988-07-06 Active
ALAN JOHN TROTTER ATLANTIC WEALTH MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1978-03-17 Liquidation
ALAN JOHN TROTTER INVESCO PACIFIC GROUP LIMITED Director 2016-10-12 CURRENT 1994-12-08 Active
ALAN JOHN TROTTER SERMON LANE NOMINEES LIMITED Director 2016-10-12 CURRENT 1969-07-03 Active
ALAN JOHN TROTTER JAMES BRYANT LIMITED Director 2016-10-12 CURRENT 1930-02-24 Active
ALAN JOHN TROTTER INVESCO GROUP LIMITED Director 2016-10-12 CURRENT 1964-02-04 Liquidation
ALAN JOHN TROTTER INVESCO GT ASSET MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1969-01-27 Active
ALAN JOHN TROTTER INVESCO INTERNATIONAL HOLDINGS LIMITED Director 2016-10-12 CURRENT 1982-06-07 Active
ALAN JOHN TROTTER ELLIOT ASSOCIATES LIMITED Director 2016-10-12 CURRENT 1983-05-06 Liquidation
ALAN JOHN TROTTER INVESCO NORTH AMERICAN GROUP LIMITED Director 2016-10-12 CURRENT 1983-06-03 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1984-11-01 Active
ALAN JOHN TROTTER INVESCO FAR EAST LIMITED Director 2016-10-12 CURRENT 1997-03-13 Active
ALAN JOHN TROTTER ATLANTIC WEALTH HOLDINGS LIMITED Director 2016-10-12 CURRENT 1997-03-13 Liquidation
ALAN JOHN TROTTER ALLIANCE TRUST (FINANCE) LIMITED Director 2010-02-01 CURRENT 1979-01-18 Dissolved 2016-12-22
ALAN JOHN TROTTER ALLIANCE TRUST (PE MANCO) LIMITED Director 2010-02-01 CURRENT 2008-02-26 Dissolved 2016-12-22
ALAN JOHN TROTTER SECOND ALLIANCE LEASING LIMITED Director 2010-02-01 CURRENT 1992-05-27 Dissolved 2016-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-10Statement of capital on GBP 1
2022-02-10SH19Statement of capital on 2022-02-10 GBP 1
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16SH19Statement of capital on 2021-08-16 GBP 1
2021-08-16SH20Statement by Directors
2021-08-16CAP-SSSolvency Statement dated 13/08/21
2021-08-16RES13Resolutions passed:
  • Reduce share prem a/c 13/08/2021
  • Resolution of reduction in issued share capital
2021-08-16Statement of capital on GBP 1
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA KATHERINE HILL
2021-01-07RP04AP01Second filing of director appointment of Mrs Andrea Natalie Davidson-Ndukwe
2020-12-15AP01DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON
2020-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN PROUDFOOT
2019-07-29AP01DIRECTOR APPOINTED ROWENA KATHERINE HILL
2019-03-06AP04Appointment of Invesco Uk Holdings Limited as company secretary on 2019-02-21
2019-03-06TM02Termination of appointment of Amanda Evans on 2019-02-21
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-11-03CH01Director's details changed for Mr Alan John Trotter on 2018-11-01
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-12AP03Appointment of Mrs Amanda Evans as company secretary on 2017-09-01
2017-09-12TM02Termination of appointment of Karina Jane Bye on 2017-09-01
2017-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 3003495
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-07AP01DIRECTOR APPOINTED MR ALAN JOHN TROTTER
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GEORGE HOWARD ELLIS
2016-09-01AP03Appointment of Mrs Karina Jane Bye as company secretary on 2016-09-01
2016-09-01TM02Termination of appointment of Emma Pearce on 2016-09-01
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 3003495
2016-03-01AR0126/02/16 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN MCLOUGHLIN
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3003495
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28CH03SECRETARY'S DETAILS CHNAGED FOR EMMA PEARCE on 2014-04-01
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3003495
2014-02-28AR0126/02/14 FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG
2013-10-11AUDAUDITOR'S RESIGNATION
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY
2013-03-07AR0126/02/13 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0126/02/12 FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AR0126/02/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
2010-12-29RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-12-29CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-12-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-12-29RES02REREG PLC TO PRI; RES02 PASS DATE:29/12/2010
2010-09-03AP01DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0126/02/10 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN
2008-04-08288aSECRETARY APPOINTED EMMA PEARCE
2008-03-07363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-08-03288cSECRETARY'S PARTICULARS CHANGED
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06288bDIRECTOR RESIGNED
2005-03-07363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363aRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-28288bDIRECTOR RESIGNED
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16363aRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-19288aNEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR
2002-07-29AUDAUDITOR'S RESIGNATION
2002-07-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-18363sRETURN MADE UP TO 26/02/02; BULK LIST AVAILABLE SEPARATELY
2002-05-27353LOCATION OF REGISTER OF MEMBERS
2002-03-07288bDIRECTOR RESIGNED
2001-12-21288cDIRECTOR'S PARTICULARS CHANGED
2001-10-03288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERPETUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERPETUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
NOTICE OF DEPOSIT OF LAND CERTIFICATE 1982-09-03 Satisfied PERPETUAL UNIT TRUST MANAGEMENT LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERPETUAL LIMITED

Intangible Assets
Patents
We have not found any records of PERPETUAL LIMITED registering or being granted any patents
Domain Names

PERPETUAL LIMITED owns 1 domain names.

perpetual.co.uk  

Trademarks
We have not found any records of PERPETUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERPETUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PERPETUAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PERPETUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERPETUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERPETUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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