SEMPERIAN ASSET MANAGEMENT LIMITED

Company summary

Company number: 05343295
Status: ACTIVE
Incorporated / age: 26 January 200521 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Activities of head offices
Previous company names
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
SEMPERIAN ASSET MANAGEMENT LIMITED
TRILLIUM ASSET MANAGEMENT LIMITED
SMIF ASSET MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TABERNER, Susan ACTIVE	Secretary	01 Aug 2018				Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LANCASTER, Emma Louise ACTIVE	Director	12 Aug 2025		United Kingdom	February 1986	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
RIDDLE, Sarah Caroline Venney ACTIVE	Director	12 Aug 2025		United Kingdom	June 1987	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
ELLIS, David James RESIGNED	Secretary	28 Jan 2005	01 Mar 2006			Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FINBURGH, Christina Belle RESIGNED	Secretary	26 Jan 2005	28 Jan 2005			18 Gladbeck Way, Enfield, Middlesex, EN2 7EL
SAUNDERS, Michael RESIGNED	Secretary	24 Apr 2017	31 Jul 2018			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2006	24 Apr 2017			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	26 Jan 2005	26 Jan 2005			280, Gray's Inn Road, London, WC1X 8EB
BIRCH, Alan Edward RESIGNED	Director	01 Mar 2006	07 Dec 2006	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
DALGLEISH, Bruce Warren RESIGNED	Director	01 Mar 2006	07 Dec 2006		April 1967	Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
ELLIS, David James RESIGNED	Director	01 Mar 2006	07 Dec 2006	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GETHIN, Ian Richard RESIGNED	Director	28 Jan 2005	11 Jun 2009	Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
HORNBY, Stephen Paul RESIGNED	Director	11 Jun 2009	01 Apr 2017	United Kingdom	June 1957	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
KERSHAW, Andrew Richard RESIGNED	Director	13 Apr 2017	12 Aug 2025	England	April 1965	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	15 Jan 2019	12 Aug 2025	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCCULLOCH, Paul RESIGNED	Director	28 Jan 2005	18 Dec 2006		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MCEVEDY, David Jason RESIGNED	Director	01 Mar 2006	31 Mar 2014	United Kingdom	January 1965	Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA
MCLELLAN, Kenneth RESIGNED	Director	01 Mar 2006	11 Jun 2009	Scotland	November 1961	Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
SEMPLE, Brian Mervyn RESIGNED	Director	01 Mar 2006	11 Jun 2009	United Kingdom	October 1946	Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
STANBOROUGH, Ellen Mathilde RESIGNED	Director	26 Jan 2005	28 Jan 2005		November 1975	64 Stoneleigh Terrace, London, N19 5TZ
TRUMPER, Mark RESIGNED	Director	01 Apr 2017	31 Dec 2018	United Kingdom	September 1969	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	28 Jan 2005	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
LUCIENE JAMES LIMITED RESIGNED	Director	26 Jan 2005	26 Jan 2005			280 Gray's Inn Road, London, WC1X 8EB
PPP NOMINEE DIRECTORS LIMITED RESIGNED	Director	15 Sep 2011	13 Apr 2017			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

TABERNER, Susan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LANCASTER, Emma Louise ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

RIDDLE, Sarah Caroline Venney ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

ELLIS, David James RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 01 Mar 2006
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FINBURGH, Christina Belle RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 28 Jan 2005
Address: 18 Gladbeck Way, Enfield, Middlesex, EN2 7EL

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 24 Apr 2017
Resigned on: 31 Jul 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SEMPERIAN SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 24 Apr 2017
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 2005
Resigned on: 26 Jan 2005
Address: 280, Gray's Inn Road, London, WC1X 8EB

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

DALGLEISH, Bruce Warren RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 07 Dec 2006
Date of birth: April 1967
Address: Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD

ELLIS, David James RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 07 Dec 2006
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 11 Jun 2009
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 12 Aug 2025
Country of Residence: England
Date of birth: April 1965
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 18 Dec 2006
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MCEVEDY, David Jason RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA

MCLELLAN, Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 11 Jun 2009
Country of Residence: Scotland
Date of birth: November 1961
Address: Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 11 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE

STANBOROUGH, Ellen Mathilde RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 28 Jan 2005
Date of birth: November 1975
Address: 64 Stoneleigh Terrace, London, N19 5TZ

TRUMPER, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

LUCIENE JAMES LIMITED RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 26 Jan 2005
Address: 280 Gray's Inn Road, London, WC1X 8EB

PPP NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 13 Apr 2017
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.