ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661044. The accounts status is FULL and accounts are next due on 30/09/2024.
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED was incorporated 32 years ago on 07/11/1991 and has the registered number: 02661044. The accounts status is FULL and accounts are next due on 30/09/2024.
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - CIRENCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 | CURRENT | ||
MRS ELIZABETH JANET KELLY | Aug 1965 | British | Director | 2022-07-22 | CURRENT |
MR CRAIG GORDON GENTLE | May 1968 | British | Director | 2018-01-01 | CURRENT |
MR HUGH JOHN GLADMAN | Jan 1963 | British | Secretary | 1994-12-13 UNTIL 1998-11-30 | RESIGNED |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 1998-11-30 UNTIL 2014-10-07 | RESIGNED | ||
ADELE TAPPING | Dec 1962 | Secretary | 1994-06-20 UNTIL 1994-12-13 | RESIGNED | |
MR DEREK JOHN THOMAS | Aug 1950 | British | Secretary | RESIGNED | |
MICHAEL SUMNER WILSON | Dec 1943 | British | Director | RESIGNED | |
MR HUGH JOHN GLADMAN | Jan 1963 | British | Director | 1997-11-20 UNTIL 2014-12-17 | RESIGNED |
MR STEPHEN PAUL WILLIAMS | Sep 1954 | British | Director | 1999-06-08 UNTIL 2008-05-30 | RESIGNED |
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | RESIGNED | |
MR TREFOR WYN PARRY | Oct 1949 | British | Director | RESIGNED | |
MR DAVID JOHN LAMB | Jan 1957 | British | Director | 2011-07-05 UNTIL 2019-02-26 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | RESIGNED | |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2004-01-05 UNTIL 2007-01-04 | RESIGNED |
MR IAN STEWART GASCOIGNE | Jul 1956 | British | Director | 2014-12-17 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW MARTIN CROFT | Jun 1964 | British | Director | 1997-11-20 UNTIL 2023-11-30 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | RESIGNED | |
MR DAVID CHARLES BELLAMY | Apr 1953 | British | Director | 1997-11-20 UNTIL 2017-12-31 | 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 |