Company Information for

ST.JAMES'S PLACE PROPERTY SERVICES LIMITED

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 1FP,

Company Registration Number

02608806

Private Limited Company

Dissolved

About St.james's Place Property Services Ltd

ST.JAMES'S PLACE PROPERTY SERVICES LIMITED was founded on 1991-05-08 and had its registered office in Cirencester. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data

Company Name

ST.JAMES'S PLACE PROPERTY SERVICES LIMITED

Legal Registered Office

1 TETBURY ROAD
CIRENCESTER
ENGLAND
GL7 1FP
Other companies in GL7

Previous Names

J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED

15/09/2000

Filing Information

Company Number	02608806
Date formed	1991-05-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2014-09-09
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2015-06-03 04:12:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-09-09

Officer	Role	Occupation	Date Appointed	Country
St James's Place Administration Limited	Company Secretary		1998-11-30
David Charles Bellamy	Director	OPERATIONS DIRECTOR	1999-10-04	ENGLAND
Andrew Martin Croft	Director	CHARTERED ACCOUNTANT	2003-06-20	UNITED KINGDOM
Hugh John Gladman	Director	SOLICITOR	1997-11-20	ENGLAND
David John Lamb	Director	COMPANY DIRECTOR	2011-07-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Sumner Wilson	Director	1991-11-25	2011-07-05
Stephen Paul Williams	Director	1997-11-20	2008-05-30
Mark Joseph Lund	Director	2004-01-05	2007-01-04
Martin David Moule	Director	1999-10-04	2003-06-20
Hugh John Gladman	Company Secretary	1994-12-13	1998-11-30
Mark Aubrey Weinberg	Director	1991-11-25	1997-11-20
Keith Arthur Carby	Director	1991-11-25	1997-07-04
Trefor Wyn Parry	Director	1992-10-22	1997-05-11
Adele Tapping	Company Secretary	1994-06-20	1994-12-13
Derek John Thomas	Company Secretary	1991-11-25	1994-06-20
Paul Richard Bradshaw	Director	1992-05-08	1994-06-20
Dennis Alan Chatterway	Nominated Secretary	1991-05-08	1991-11-25
Hackwood Service Company	Nominated Director	1991-05-08	1991-11-25

Related Directorships for St James's Place Administration Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
St James's Place Administration Limited	SJPC GROUP LIMITED	Company Secretary	1992-05-17	CURRENT	1984-12-20	Dissolved 2014-09-09

Related Directorships for David Charles Bellamy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Charles Bellamy	LOCKSLEA HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
David Charles Bellamy	ST. JAMES'S PLACE CHARITABLE FOUNDATION	Director	2011-10-21	CURRENT	2011-10-21	Active
David Charles Bellamy	ST. JAMES'S PLACE REASSURANCE (2009) LIMITED	Director	2008-10-30	CURRENT	2008-10-08	Dissolved 2016-04-05
David Charles Bellamy	SJPC GROUP LIMITED	Director	2002-09-09	CURRENT	1984-12-20	Dissolved 2014-09-09

Related Directorships for Andrew Martin Croft

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Martin Croft	ARBOR WEALTH MANAGEMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active - Proposal to Strike off
Andrew Martin Croft	ST. JAMES'S PLACE EIS LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active - Proposal to Strike off
Andrew Martin Croft	FREE ESTATES LIMITED	Director	2015-11-23	CURRENT	2000-08-23	Active
Andrew Martin Croft	ST. JAMES'S PLACE DFM HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2015-07-15	Active
Andrew Martin Croft	ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
Andrew Martin Croft	ST. JAMES'S PLACE NOMINEES LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
Andrew Martin Croft	ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
Andrew Martin Croft	ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED	Director	2012-09-04	CURRENT	2012-09-04	Active
Andrew Martin Croft	ST. JAMES'S PLACE CHARITABLE FOUNDATION	Director	2011-10-21	CURRENT	2011-10-21	Active
Andrew Martin Croft	ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED	Director	2011-08-05	CURRENT	2011-08-05	Active
Andrew Martin Croft	ST. JAMES'S PLACE (PROPERTIES) LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Dissolved 2018-05-08
Andrew Martin Croft	ST. JAMES'S PLACE REASSURANCE (2009) LIMITED	Director	2008-10-30	CURRENT	2008-10-08	Dissolved 2016-04-05
Andrew Martin Croft	ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED	Director	2008-05-28	CURRENT	2008-05-28	Active - Proposal to Strike off
Andrew Martin Croft	ST. JAMES'S PLACE PLC	Director	2004-09-01	CURRENT	1996-04-01	Active
Andrew Martin Croft	ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED	Director	2004-09-01	CURRENT	1991-07-03	Active
Andrew Martin Croft	SJPC 7 LIMITED	Director	2003-06-20	CURRENT	1987-02-23	Dissolved 2015-02-17
Andrew Martin Croft	SJPC GROUP LIMITED	Director	2003-06-20	CURRENT	1984-12-20	Dissolved 2014-09-09
Andrew Martin Croft	ST. JAMES'S PLACE 1990 LIMITED	Director	2003-06-20	CURRENT	1990-06-13	Dissolved 2015-02-17
Andrew Martin Croft	ENTELLUS LIMITED	Director	2003-06-20	CURRENT	1982-02-03	Dissolved 2015-06-16
Andrew Martin Croft	ST JAMES'S PROPERTIES LIMITED	Director	2003-06-20	CURRENT	1972-10-10	Dissolved 2015-06-16
Andrew Martin Croft	ST.JAMES'S PLACE ADMINISTRATION LIMITED	Director	2003-06-20	CURRENT	1962-11-09	Dissolved 2015-10-27
Andrew Martin Croft	SJPC 2000 LIMITED	Director	2003-06-20	CURRENT	1924-10-21	Dissolved 2016-04-05
Andrew Martin Croft	LOPSYSTEM LIMITED	Director	2003-06-20	CURRENT	1980-06-24	Dissolved 2016-04-05
Andrew Martin Croft	ST. JAMES'S PLACE PARTNERSHIP LIMITED	Director	2003-06-20	CURRENT	1946-12-13	Dissolved 2016-07-05
Andrew Martin Croft	ST. JAMES'S PLACE INVESTMENT TRUST LIMITED	Director	2003-06-20	CURRENT	1925-11-04	Dissolved 2016-11-15
Andrew Martin Croft	SJP AESOP TRUSTEES LIMITED	Director	2003-06-20	CURRENT	2000-10-13	Active - Proposal to Strike off
Andrew Martin Croft	ST. JAMES'S PLACE UK PLC	Director	2003-06-20	CURRENT	1991-07-04	Active
Andrew Martin Croft	ST.JAMES'S PLACE (PCP) LIMITED	Director	2003-06-20	CURRENT	1992-04-14	Active
Andrew Martin Croft	ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED	Director	2003-06-20	CURRENT	1969-02-10	Active
Andrew Martin Croft	ST. JAMES'S PLACE WEALTH MANAGEMENT PLC	Director	2003-06-20	CURRENT	2000-11-24	Active
Andrew Martin Croft	ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED	Director	1997-11-20	CURRENT	1991-11-07	Active

Related Directorships for Hugh John Gladman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh John Gladman	YOUNG GLOUCESTERSHIRE LIMITED	Director	2007-04-30	CURRENT	1981-02-24	Active
Hugh John Gladman	SJPC 7 LIMITED	Director	1998-11-10	CURRENT	1987-02-23	Dissolved 2015-02-17
Hugh John Gladman	SJPC GROUP LIMITED	Director	1998-11-10	CURRENT	1984-12-20	Dissolved 2014-09-09
Hugh John Gladman	ST. JAMES'S PLACE 1990 LIMITED	Director	1998-11-10	CURRENT	1990-06-13	Dissolved 2015-02-17
Hugh John Gladman	ENTELLUS LIMITED	Director	1998-09-10	CURRENT	1982-02-03	Dissolved 2015-06-16
Hugh John Gladman	ST JAMES'S PROPERTIES LIMITED	Director	1998-09-10	CURRENT	1972-10-10	Dissolved 2015-06-16

Related Directorships for David John Lamb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Lamb	ST. JAMES'S PLACE EIS LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active - Proposal to Strike off
David John Lamb	CRACKSTONE CONSULTANCY LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active - Proposal to Strike off
David John Lamb	ST. JAMES'S PLACE DFM HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2015-07-15	Active
David John Lamb	ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
David John Lamb	ST. JAMES'S PLACE NOMINEES LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
David John Lamb	ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
David John Lamb	ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED	Director	2013-04-05	CURRENT	2012-09-04	Active
David John Lamb	ST. JAMES'S PLACE CHARITABLE FOUNDATION	Director	2011-10-21	CURRENT	2011-10-21	Active
David John Lamb	ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED	Director	2011-08-05	CURRENT	2011-08-05	Active
David John Lamb	SJP AESOP TRUSTEES LIMITED	Director	2011-07-05	CURRENT	2000-10-13	Active - Proposal to Strike off
David John Lamb	ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED	Director	2011-07-05	CURRENT	1991-07-03	Active
David John Lamb	ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED	Director	2011-07-05	CURRENT	1991-11-07	Active
David John Lamb	ST.JAMES'S PLACE (PCP) LIMITED	Director	2011-07-05	CURRENT	1992-04-14	Active
David John Lamb	ST. JAMES'S PLACE (PROPERTIES) LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Dissolved 2018-05-08
David John Lamb	ST. JAMES'S PLACE REASSURANCE (2009) LIMITED	Director	2008-10-30	CURRENT	2008-10-08	Dissolved 2016-04-05
David John Lamb	ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED	Director	2008-05-28	CURRENT	2008-05-28	Active - Proposal to Strike off
David John Lamb	ST. JAMES'S PLACE PLC	Director	2007-12-03	CURRENT	1996-04-01	Active
David John Lamb	ST. JAMES'S PLACE WEALTH MANAGEMENT PLC	Director	2002-03-18	CURRENT	2000-11-24	Active
David John Lamb	ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED	Director	1997-11-04	CURRENT	1969-02-10	Active