ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED was incorporated 32 years ago on 03/07/1991 and has the registered number: 02627518. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED was incorporated 32 years ago on 03/07/1991 and has the registered number: 02627518. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - CIRENCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH JANET KELLY | Aug 1965 | British | Director | 2022-07-22 | CURRENT |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 | CURRENT | ||
MR CRAIG GORDON GENTLE | May 1968 | British | Director | 2018-01-01 | CURRENT |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 1997-12-01 UNTIL 2003-06-20 | RESIGNED |
THE LORD HENRY DENNISTOUN STEVENSON | Jul 1945 | British | Director | 1991-09-30 UNTIL 1999-07-19 | RESIGNED |
ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | 1991-08-30 UNTIL 1993-01-25 | RESIGNED |
NILS OTTO TAUBE | Jul 1928 | British | Director | 1991-08-30 UNTIL 1994-02-28 | RESIGNED |
ROY MACDONALD NICOLSON | Jun 1944 | British | Director | 1991-08-30 UNTIL 1999-07-19 | RESIGNED |
JOHN ANTHONY NEWMAN | Dec 1947 | British | Director | 1997-08-01 UNTIL 2003-06-30 | RESIGNED |
DEREK NIGEL DONALD NETHERTON | Jan 1945 | British | Director | 1996-03-14 UNTIL 1999-07-19 | RESIGNED |
WILLIAM VALERIAN WELLESLEY | Oct 1966 | British | Director | 1996-01-27 UNTIL 1997-06-26 | RESIGNED |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | 1991-08-30 UNTIL 1996-01-27 | RESIGNED |
MICHAEL SUMNER WILSON | Dec 1943 | British | Director | 1991-07-03 UNTIL 2011-07-05 | RESIGNED |
MR DEREK JOHN THOMAS | Aug 1950 | British | Secretary | 1991-10-21 UNTIL 1994-06-20 | RESIGNED |
ADELE TAPPING | Dec 1962 | Secretary | 1994-06-20 UNTIL 1994-12-13 | RESIGNED | |
JAYNE MICHELLE MEACHAM | Secretary | 2000-09-21 UNTIL 2006-10-06 | RESIGNED | ||
MR HUGH JOHN GLADMAN | Jan 1963 | British | Secretary | 1994-12-13 UNTIL 2001-03-19 | RESIGNED |
MR ANTHONY DAVID LOEHNIS | Mar 1935 | British | Director | 1993-02-01 UNTIL 1999-07-19 | RESIGNED |
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | 1991-07-03 UNTIL 2004-09-01 | RESIGNED |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2004-01-05 UNTIL 2007-01-04 | RESIGNED |
THE HONOURABLE CLIVE PATRICK GIBSON | Jan 1948 | British | Director | 1994-02-28 UNTIL 1996-03-14 | RESIGNED |
MR DAVID JOHN LAMB | Jan 1957 | British | Director | 2011-07-05 UNTIL 2019-02-26 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 1994-02-02 UNTIL 1997-11-24 | RESIGNED |
MR IAN STEWART GASCOIGNE | Jul 1956 | British | Director | 2003-06-20 UNTIL 2022-03-31 | RESIGNED |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 1991-08-30 UNTIL 1994-01-11 | RESIGNED |
MR ANDREW MARTIN CROFT | Jun 1964 | British | Director | 2004-09-01 UNTIL 2023-11-30 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 1991-07-03 UNTIL 1997-07-04 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 1991-11-18 UNTIL 1994-12-23 | RESIGNED |
DAVID JOHN BEYNON | Jun 1950 | British | Director | 1994-03-18 UNTIL 1995-12-12 | RESIGNED |
MR DAVID CHARLES BELLAMY | Apr 1953 | British | Director | 1997-08-01 UNTIL 2017-12-31 | RESIGNED |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 2001-03-19 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. James's Place Plc | 2016-04-06 | Cirencester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |