ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: 07730835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED was incorporated 12 years ago on 05/08/2011 and has the registered number: 07730835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED - CIRENCESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 SARAH ALLEN | Jan 1973 | British | Director | 2023-08-14 | CURRENT |
MR CHARLES FREDERICK BASIL WOODD | Nov 1971 | British | Director | 2023-08-14 | CURRENT |
MR IAIN ROB RAYNER | Feb 1972 | British | Director | 2015-04-30 | CURRENT |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 | CURRENT | ||
MR WILLIAM PETER TONKS | Jun 1957 | British | Director | 2012-12-07 UNTIL 2014-02-28 | RESIGNED |
MR DAVID JOHN LAMB | Jan 1957 | British | Director | 2011-08-05 UNTIL 2019-02-22 | RESIGNED |
MR HUGH JOHN GLADMAN | Jan 1963 | British | Director | 2011-08-05 UNTIL 2014-12-17 | RESIGNED |
MR CRAIG GORDON GENTLE | May 1968 | British | Director | 2018-01-01 UNTIL 2023-08-14 | 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 | 2011-08-05 UNTIL 2023-08-14 | RESIGNED |
MR DAVID CHARLES BELLAMY | Apr 1953 | British | Director | 2011-08-05 UNTIL 2017-12-31 | RESIGNED |
ST. JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 2011-08-05 UNTIL 2014-10-07 | 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 |