ST. JAMES'S PLACE UK PLC - CIRENCESTER
Company Profile | Company Filings |
Overview
ST. JAMES'S PLACE UK PLC is a Public Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ST. JAMES'S PLACE UK PLC was incorporated 32 years ago on 04/07/1991 and has the registered number: 02628062. The accounts status is FULL and accounts are next due on 30/06/2024.
ST. JAMES'S PLACE UK PLC was incorporated 32 years ago on 04/07/1991 and has the registered number: 02628062. The accounts status is FULL and accounts are next due on 30/06/2024.
ST. JAMES'S PLACE UK PLC - CIRENCESTER
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
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 |
---|---|---|---|---|---|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 | CURRENT | ||
MR JOHN CHARLES FORTESCUE HITCHINS | Feb 1955 | British | Director | 2022-03-01 | CURRENT |
MS ROSEMARY HILARY | May 1955 | British | Director | 2020-09-11 | CURRENT |
MR IAN DONALD MACKENZIE | Aug 1971 | Scottish | Director | 2016-02-08 | CURRENT |
MR. ANTHONY O'RIORDAN | Jan 1966 | Irish | Director | 2021-07-26 | CURRENT |
MR CHARLES WOODD | Nov 1971 | British | Director | 2016-02-08 | CURRENT |
NILS OTTO TAUBE | Jul 1928 | British | Director | RESIGNED | |
MR DEREK JOHN THOMAS | Aug 1950 | British | Secretary | RESIGNED | |
THE LORD HENRY DENNISTOUN STEVENSON | Jul 1945 | British | Director | RESIGNED | |
ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | RESIGNED | |
MICHAEL ROBERT GRAVESTOCK | Sep 1960 | British | Director | 2004-01-01 UNTIL 2009-03-27 | RESIGNED |
MR TREFOR WYN PARRY | Oct 1949 | British | Director | 1993-10-01 UNTIL 1997-05-11 | RESIGNED |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | RESIGNED | |
JOHN ANTHONY NEWMAN | Dec 1947 | British | Director | 1993-10-01 UNTIL 2003-06-30 | RESIGNED |
MARTIN DAVID MOULE | Sep 1955 | British | Director | 1997-12-01 UNTIL 2003-06-20 | RESIGNED |
MR JONATHAN NEIL MCMAHON | Sep 1975 | British | Director | 2016-02-08 UNTIL 2018-11-28 | RESIGNED |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2004-01-05 UNTIL 2007-01-04 | RESIGNED |
MR ANTHONY DAVID LOEHNIS | Mar 1935 | British | Director | 1993-02-01 UNTIL 2003-12-15 | RESIGNED |
MR DAVID JOHN LAMB | Jan 1957 | British | Director | 1997-08-01 UNTIL 2016-02-08 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 1994-02-02 UNTIL 1997-11-24 | RESIGNED |
MR SIMON JOHN LEWIS JEFFREYS | Sep 1952 | British | Director | 2022-03-01 UNTIL 2023-05-18 | RESIGNED |
ROY MACDONALD NICOLSON | Jun 1944 | British | Director | RESIGNED | |
ROGER PHILIP YATES | Apr 1957 | British | Director | 2022-03-01 UNTIL 2023-05-18 | RESIGNED |
ADELE TAPPING | Dec 1962 | Secretary | 1994-06-20 UNTIL 1994-12-13 | RESIGNED | |
MR HUGH JOHN GLADMAN | Jan 1963 | British | Secretary | 1994-12-13 UNTIL 2001-03-19 | RESIGNED |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 2001-03-19 UNTIL 2014-10-07 | RESIGNED | ||
MR DAVID CHARLES BELLAMY | Apr 1953 | British | Director | 1993-10-01 UNTIL 2016-02-08 | RESIGNED |
MR CRAIG GORDON GENTLE | May 1968 | British | Director | 2018-01-01 UNTIL 2018-11-28 | RESIGNED |
MR LIONEL ADRIAN DAVIS | Oct 1941 | British | Director | 1993-10-01 UNTIL 1996-03-01 | RESIGNED |
MR IAN STEWART GASCOIGNE | Jul 1956 | British | Director | 1997-08-01 UNTIL 2016-02-08 | RESIGNED |
SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | RESIGNED | |
MR ANDREW MARTIN CROFT | Jun 1964 | British | Director | 2003-06-20 UNTIL 2021-05-19 | RESIGNED |
MR IAIN CHARLES ANDREW CORNISH | Nov 1960 | British | Director | 2018-11-28 UNTIL 2021-05-14 | RESIGNED |
ROBIN CHATTERTON | Sep 1962 | British | Director | 2005-06-27 UNTIL 2008-05-30 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | RESIGNED | |
MR DOMINIC JAMES BURKE | Sep 1958 | British | Director | 2022-11-01 UNTIL 2024-01-31 | RESIGNED |
MR WILLIAM PETER TONKS | Jun 1957 | British | Director | 2005-02-21 UNTIL 2011-12-31 | RESIGNED |
ADRIAN HAROLD BATCHELOR | Jan 1958 | British | Director | 1997-08-01 UNTIL 2009-03-30 | RESIGNED |
CHARLES HOWARD BAILEY | May 1934 | British | Director | 1999-09-06 UNTIL 2003-12-15 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | RESIGNED | |
MR HUGH JOHN GLADMAN | Jan 1963 | British | Director | 1997-08-01 UNTIL 2011-12-31 | RESIGNED |
THE HONOURABLE CLIVE PATRICK GIBSON | Jan 1948 | British | Director | 1994-02-28 UNTIL 1996-03-15 | RESIGNED |
SONIA GRAVESTOCK | Apr 1957 | British | Director | 2003-01-01 UNTIL 2009-03-19 | RESIGNED |
MICHAEL SUMNER WILSON | Dec 1943 | British | Director | RESIGNED | |
MR STEPHEN PAUL WILLIAMS | Sep 1954 | British | Director | 1997-08-01 UNTIL 2008-05-30 | RESIGNED |
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St. James's Place Wealth Management Group 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 |