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 - CIRENCESTER

This company is listed in the following categories:
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

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 WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
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 WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
ST. JAMES'S PLACE UK PLC CIRENCESTER ENGLAND Active FULL 65110 - Life insurance
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.