Company Information for

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

08079027

Private Limited Company

Active

About Semperian Group Secretariat Services Ltd

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED was founded on 2012-05-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Semperian Group Secretariat Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in EC2V

Previous Names

IMAGILE SECRETARIAT SERVICES LIMITED

01/10/2021

MAMG COMPANY SECRETARIAL SERVICES LIMITED

04/04/2017

Filing Information

Company Number	08079027
Date formed	2012-05-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	22/05/2016
Filing return next due	19/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-06-06 12:01:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Taberner	Company Secretary		2018-08-01
Alan Edward Birch	Director	COMPANY DIRECTOR	2015-11-17	UNITED KINGDOM
Jonathan Michael Simpson	Director	ACCOUNTANT	2015-11-17	UNITED KINGDOM
Mark Trumper	Director	COMPANY DIRECTOR	2015-11-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Saunders	Company Secretary	2015-11-17	2018-07-31
Andrew Charles Mutch Rhodes	Director	2015-11-17	2017-04-19
Paul Anthony Cartwright	Director	2012-05-25	2017-03-31
Mark Anthony Mcderment	Director	2014-02-07	2017-03-31
Thomas Benedict Symes	Director	2012-05-22	2017-03-31
Robert Douglas Horner	Director	2012-05-25	2015-11-17
David Hugh Sheridan Toplas	Director	2012-05-25	2015-11-17
Kim Michele Clear	Company Secretary	2013-05-01	2015-07-08
Michael Saunders	Company Secretary	2012-05-22	2013-05-01

Related Directorships for Alan Edward Birch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Edward Birch	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2018-01-24	CURRENT	1994-06-16	Active
Alan Edward Birch	UK HIGHWAYS M40 LIMITED	Director	2018-01-24	CURRENT	1995-04-12	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2018-01-23	CURRENT	1996-10-29	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2018-01-23	CURRENT	1999-06-03	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2018-01-23	CURRENT	1999-06-02	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1999-08-13	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2002-12-06	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-09	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2018-01-23	CURRENT	2005-12-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2018-01-23	CURRENT	2006-02-14	Active
Alan Edward Birch	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2018-01-23	CURRENT	1994-10-05	Active
Alan Edward Birch	FAZAKERLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1994-10-31	Active
Alan Edward Birch	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ENDEAVOUR SCH PLC	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ONLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1998-12-14	Active
Alan Edward Birch	SEMPERIAN (ONLEY) LIMITED	Director	2018-01-23	CURRENT	1998-12-16	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2018-01-23	CURRENT	1999-08-12	Active
Alan Edward Birch	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active
Alan Edward Birch	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2016-03-21	CURRENT	2008-11-11	Active
Alan Edward Birch	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Alan Edward Birch	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Alan Edward Birch	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Alan Edward Birch	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Alan Edward Birch	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Alan Edward Birch	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Alan Edward Birch	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Alan Edward Birch	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
Alan Edward Birch	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
Alan Edward Birch	SEMPERIAN LIMITED	Director	2010-07-14	CURRENT	2009-01-08	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Active
Alan Edward Birch	SEMPERIAN BUSINESS SUPPORT LIMITED	Director	2008-12-31	CURRENT	2006-11-08	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2008-12-31	CURRENT	2007-08-01	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Director	2008-12-31	CURRENT	2007-08-07	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2008-12-31	CURRENT	2007-05-17	Active
Alan Edward Birch	SEMPERIAN JOINT VENTURES LIMITED	Director	2008-04-25	CURRENT	2000-07-11	Active
Alan Edward Birch	SEMPERIAN INVESTMENTS LIMITED	Director	2008-04-25	CURRENT	2005-09-26	Active
Alan Edward Birch	SEMPERIAN IP GP LIMITED	Director	2007-12-01	CURRENT	2005-06-21	Active
Alan Edward Birch	CHILTERN SECURITIES LIMITED	Director	2007-12-01	CURRENT	1995-03-20	Active
Alan Edward Birch	WITHERNSEA FACILITIES LIMITED	Director	2007-12-01	CURRENT	1997-04-25	Active
Alan Edward Birch	PPP NOMINEE DIRECTORS LIMITED	Director	2007-10-31	CURRENT	2007-10-30	Active
Alan Edward Birch	SEMPERIAN IP 2 LIMITED	Director	2007-10-16	CURRENT	2007-10-16	Active
Alan Edward Birch	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Director	2007-09-05	CURRENT	2002-12-18	Active

Related Directorships for Jonathan Michael Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Michael Simpson	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-06-01	Active
Jonathan Michael Simpson	SEMPERIAN NEWCASTLE ESTATES LIMITED	Director	2017-10-31	CURRENT	2006-06-16	Active
Jonathan Michael Simpson	RBIL GROUP LIMITED	Director	2017-10-31	CURRENT	1996-08-29	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH PROJECTS LIMITED	Director	2017-10-31	CURRENT	1996-12-05	Active
Jonathan Michael Simpson	SCHOOLS PBS LIMITED	Director	2017-10-31	CURRENT	2001-02-14	Active
Jonathan Michael Simpson	SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-05-08	Active
Jonathan Michael Simpson	RBIL LIMITED	Director	2017-10-31	CURRENT	2002-01-11	Active
Jonathan Michael Simpson	SEMPERIAN HOLDINGS 2 LIMITED	Director	2017-10-31	CURRENT	2005-07-01	Active
Jonathan Michael Simpson	SEMPERIAN LP2 LIMITED	Director	2017-10-31	CURRENT	2005-09-01	Active
Jonathan Michael Simpson	SEMPERIAN SMIF OMEGA LIMITED	Director	2017-10-31	CURRENT	2006-11-08	Active
Jonathan Michael Simpson	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Director	2017-10-31	CURRENT	2006-11-10	Active
Jonathan Michael Simpson	SEMPERIAN OMEGA IP LIMITED	Director	2017-10-31	CURRENT	2007-05-09	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH SERVICES LIMITED	Director	2017-10-31	CURRENT	2007-10-16	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN ROADS LIMITED	Director	2017-10-31	CURRENT	2008-03-01	Active
Jonathan Michael Simpson	SEMPERIAN WASTE LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN MANAGEMENT GROUP LIMITED	Director	2017-10-31	CURRENT	2009-01-08	Active
Jonathan Michael Simpson	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Director	2017-10-31	CURRENT	2011-02-16	Active
Jonathan Michael Simpson	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
Jonathan Michael Simpson	INTERMEDIATE CARE LIMITED	Director	2017-10-31	CURRENT	2001-12-24	Active
Jonathan Michael Simpson	PFI INVESTMENTS LIMITED	Director	2017-10-31	CURRENT	2004-01-15	Active
Jonathan Michael Simpson	SPC MANAGEMENT LIMITED	Director	2017-10-31	CURRENT	1987-04-27	Active
Jonathan Michael Simpson	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Director	2017-10-31	CURRENT	2001-03-08	Active
Jonathan Michael Simpson	SEMPERIAN GP2 LIMITED	Director	2017-10-31	CURRENT	2005-07-04	Active
Jonathan Michael Simpson	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEDAMIS NO. 15 LIMITED	Director	2017-10-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Director	2017-10-31	CURRENT	2006-11-14	Active
Jonathan Michael Simpson	SEMPERIAN NO.21 LIMITED	Director	2017-10-31	CURRENT	2007-05-09	Active
Jonathan Michael Simpson	SEMPERIAN EDUCATION LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN LIGHTING LIMITED	Director	2017-10-31	CURRENT	2008-02-29	Active
Jonathan Michael Simpson	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active
Jonathan Michael Simpson	SEMPERIAN (HOLDINGS) LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
Jonathan Michael Simpson	EXIGE INFRASTRUCTURE MANAGEMENT LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Jonathan Michael Simpson	IMAGILE LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Jonathan Michael Simpson	IMAGILE SUPPORT SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN ASSURANCE SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN TECHNICAL SERVICES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	IMAGILE ASSET MANAGEMENT LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Jonathan Michael Simpson	SEMPERIAN LIMITED	Director	2016-04-27	CURRENT	2009-01-08	Active
Jonathan Michael Simpson	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Jonathan Michael Simpson	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Jonathan Michael Simpson	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Jonathan Michael Simpson	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Jonathan Michael Simpson	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Jonathan Michael Simpson	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Jonathan Michael Simpson	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Jonathan Michael Simpson	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Jonathan Michael Simpson	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
Jonathan Michael Simpson	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
Jonathan Michael Simpson	SEMPERIAN SECRETARIAT SERVICES LIMITED	Director	2014-06-19	CURRENT	2005-08-31	Active
Jonathan Michael Simpson	INVESTORS IN THE COMMUNITY GROUP LIMITED	Director	2012-03-31	CURRENT	2006-01-23	Active
Jonathan Michael Simpson	SEMPERIAN BUSINESS SUPPORT LIMITED	Director	2012-03-31	CURRENT	2006-11-08	Active
Jonathan Michael Simpson	SEMPERIAN PPP HOLDINGS LIMITED	Director	2012-03-31	CURRENT	1995-11-27	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Director	2012-03-31	CURRENT	2004-01-26	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) NEWCO 20 LIMITED	Director	2012-03-31	CURRENT	2004-01-26	Active
Jonathan Michael Simpson	XJ4 HOLDING COMPANY LIMITED	Director	2012-03-31	CURRENT	2006-12-04	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2012-03-31	CURRENT	2007-08-01	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Director	2012-03-31	CURRENT	2007-08-07	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 1 LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 2 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
Jonathan Michael Simpson	SEMPERIAN PPP NEWCO 3 LIMITED	Director	2012-03-31	CURRENT	2008-11-12	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2012-03-31	CURRENT	2009-09-04	Active
Jonathan Michael Simpson	CHILTERN SECURITIES LIMITED	Director	2012-03-31	CURRENT	1995-03-20	Active
Jonathan Michael Simpson	PPP NOMINEE DIRECTORS LIMITED	Director	2012-03-31	CURRENT	2007-10-30	Active
Jonathan Michael Simpson	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2012-03-31	CURRENT	2008-11-11	Active
Jonathan Michael Simpson	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Director	2012-03-31	CURRENT	2005-12-21	Active
Jonathan Michael Simpson	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2012-03-31	CURRENT	2007-05-17	Active
Jonathan Michael Simpson	LANCASTER ASSETS HOLDINGS LIMITED	Director	2012-03-31	CURRENT	2008-12-12	Active

Related Directorships for Mark Trumper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Trumper	SEMPERIAN LIMITED	Director	2016-04-27	CURRENT	2009-01-08	Active
Mark Trumper	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Mark Trumper	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Mark Trumper	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Mark Trumper	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Mark Trumper	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Mark Trumper	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Mark Trumper	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Mark Trumper	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Mark Trumper	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Mark Trumper	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Mark Trumper	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Mark Trumper	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active