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 - CIRENCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.H.S. (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SJPC CORPORATE INVESTMENTS LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CIRENCO LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
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.
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED CIRENCESTER Dissolved... FULL 70100 - Activities of head offices
ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ST. JAMES'S PLACE PLC CIRENCESTER ENGLAND Active GROUP 70100 - Activities of head offices
SJP AESOP TRUSTEES LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC CIRENCESTER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED CIRENCESTER Dissolved... FULL 70100 - Activities of head offices
ST. JAMES'S PLACE (PROPERTIES) LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRISTOL MUSIC TRUST BRISTOL ENGLAND Active GROUP 85520 - Cultural education
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARBOR WEALTH MANAGEMENT LIMITED CIRENCESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
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.