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 - CIRENCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ST. JAMES'S PLACE PARTNERSHIP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
M.H.S. (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ST.JAMES'S PLACE ADMINISTRATION LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SJPC CORPORATE INVESTMENTS LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOPSYSTEM LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CIRENCO LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NFS1 LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED SWINDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NI1 LIMITED SWINDON Active DORMANT 99999 - Dormant Company
NATIONWIDE HOME LOANS LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NOK1 LIMITED SWINDON Active DORMANT 74990 - Non-trading company
CROCUS HOME LOANS LIMITED SAFFRON WALDEN ESSEX Active FULL 64999 - Financial intermediation not elsewhere classified
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED CIRENCESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED CIRENCESTER Dissolved... FULL 70100 - Activities of head offices
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 65110 - Life insurance
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLSHER CONSULTING LIMITED MALMESBURY ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
SJPC 2000 LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE UK PLC CIRENCESTER ENGLAND Active FULL 65110 - Life insurance
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED CIRENCESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ST.JAMES'S PLACE (PCP) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TECHNICAL CONNECTION LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC CIRENCESTER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRING FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST. JAMES'S PLACE CHARITABLE FOUNDATION CIRENCESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
ST. JAMES'S PLACE DFM HOLDINGS LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TIVOLI PRIVATE CLIENTS LIMITED CIRENCESTER, GLOUCESTERSHIRE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.