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Home > England & Wales Companies > ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
Company Information for

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,
Company Registration Number
00947644
Private Limited Company
Active

Company Overview

About St. James's Place Unit Trust Group Ltd
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED was founded on 1969-02-10 and has its registered office in Cirencester. The organisation's status is listed as "Active". St. James's Place Unit Trust Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
 
Legal Registered Office
ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
Other companies in GL7
 
Previous Names
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED24/02/2023
Filing Information
Company Number 00947644
Company ID Number 00947644
Date formed 1969-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 02:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
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Company Officers of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Current Directors
Officer Role Date Appointed
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-07
ANDREW MARTIN CROFT
 Director 2003-06-20
IAN STEWART GASCOIGNE
 Director 2003-12-15
CRAIG GORDON GENTLE
 Director 2018-01-01
DAVID JOHN LAMB
 Director 1997-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BELLAMY
 Director 2003-12-15 2017-12-31
ST JAMES'S PLACE ADMINISTRATION LIMITED
 Company Secretary 2001-03-19 2014-10-07
HUGH JOHN GLADMAN
 Director 1997-11-04 2011-12-31
WILLIAM PETER TONKS
 Director 2005-02-21 2011-12-31
MICHAEL SUMNER WILSON
 Director 1992-05-31 2011-05-23
ADRIAN HAROLD BATCHELOR
 Director 2003-12-15 2009-03-30
MICHAEL ROBERT GRAVESTOCK
 Director 2004-01-01 2009-03-27
SONIA GRAVESTOCK
 Director 2003-12-15 2009-03-19
ROBIN CHATTERTON
 Director 2005-06-27 2008-05-30
STEPHEN PAUL WILLIAMS
 Director 2001-07-16 2008-05-30
MARK JOSEPH LUND
 Director 2004-01-05 2007-01-04
MARK AUBREY WEINBERG
 Director 1992-05-31 2004-09-01
MARTIN DAVID MOULE
 Director 1997-12-01 2003-06-20
HUGH JOHN GLADMAN
 Company Secretary 1994-12-13 2001-03-19
PETER ANDREW HETHERINGTON
 Director 1992-05-31 1999-12-31
JOHN BARRY BINGHAM STEWART
 Director 1992-05-31 1999-12-31
TREFOR WYN PARRY
 Director 1992-10-22 1997-05-11
JOHN HEPWORTH WARD HODSON
 Director 1992-05-31 1996-05-29
ADELE TAPPING
 Company Secretary 1994-06-20 1994-12-13
DEREK JOHN THOMAS
 Company Secretary 1992-05-31 1994-06-20
NILS OTTO TAUBE
 Director 1992-05-31 1994-02-28
JOHN DAVID CRACKNELL
 Director 1992-05-31 1992-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M. S. ESTATES AND FINANCIAL SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 1988-02-26 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE DFM HOLDINGS LIMITED Company Secretary 2017-03-15 CURRENT 2015-07-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE FINANCIAL SERVICES LIMITED Company Secretary 2017-02-20 CURRENT 1994-11-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LINDEN HOUSE GROUP LIMITED Company Secretary 2017-02-20 CURRENT 2013-03-27 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED RD PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-10-01 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED COLSTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1992-11-11 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON TRUSTEES LIMITED Company Secretary 2016-10-19 CURRENT 2004-09-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CABOT PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1998-09-22 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED DARTINGTON PORTFOLIO NOMINEES LIMITED Company Secretary 2016-10-19 CURRENT 1980-04-08 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LIBERATE WEALTH (TAUNTON) LIMITED Company Secretary 2016-10-05 CURRENT 1999-10-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON HOLDINGS LIMITED Company Secretary 2016-09-28 CURRENT 2010-12-15 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ROWAN DARTINGTON & CO. LIMITED Company Secretary 2016-09-22 CURRENT 1992-10-01 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED REFLECT FINANCIAL LIMITED Company Secretary 2016-04-29 CURRENT 2002-02-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED TECHNICAL CONNECTION LIMITED Company Secretary 2016-04-18 CURRENT 1996-03-27 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE EIS LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED G.M.B. FINANCIAL SERVICES LIMITED Company Secretary 2014-10-09 CURRENT 2000-09-20 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PFPTIME LTD Company Secretary 2014-10-09 CURRENT 2000-08-04 Dissolved 2018-07-31
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Company Secretary 2014-10-07 CURRENT 2008-10-08 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC 2000 LIMITED Company Secretary 2014-10-07 CURRENT 1924-10-21 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-11 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LOPSYSTEM LIMITED Company Secretary 2014-10-07 CURRENT 1980-06-24 Dissolved 2016-04-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP LIMITED Company Secretary 2014-10-07 CURRENT 1946-12-13 Dissolved 2016-07-05
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ANGLIA FINANCIAL LIMITED Company Secretary 2014-10-07 CURRENT 1999-09-03 Dissolved 2016-11-22
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT TRUST LIMITED Company Secretary 2014-10-07 CURRENT 1925-11-04 Dissolved 2016-11-15
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN ASSOCIATES LIMITED Company Secretary 2014-10-07 CURRENT 1995-04-19 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED PERENNIAL FINANCIAL MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2002-12-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE (PROPERTIES) LIMITED Company Secretary 2014-10-07 CURRENT 2009-04-28 Dissolved 2018-05-08
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LP HOLDCO LIMITED Company Secretary 2014-10-07 CURRENT 2012-12-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJP AESOP TRUSTEES LIMITED Company Secretary 2014-10-07 CURRENT 2000-10-13 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Company Secretary 2014-10-07 CURRENT 2008-05-28 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2011-08-05 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE CHARITABLE FOUNDATION Company Secretary 2014-10-07 CURRENT 2011-10-21 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE NOMINEES LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Company Secretary 2014-10-07 CURRENT 2013-12-02 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CHAPMAN HUNTER GROUP LIMITED Company Secretary 2014-10-07 CURRENT 2006-12-20 Dissolved 2018-07-24
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1991-07-03 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE UK PLC Company Secretary 2014-10-07 CURRENT 1991-07-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 1991-11-07 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST.JAMES'S PLACE (PCP) LIMITED Company Secretary 2014-10-07 CURRENT 1992-04-14 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Company Secretary 2014-10-07 CURRENT 1992-06-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED SJPC CORPORATE INVESTMENTS LIMITED Company Secretary 2014-10-07 CURRENT 1980-01-30 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED M.H.S. (HOLDINGS) LIMITED Company Secretary 2014-10-07 CURRENT 1956-01-13 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CIRENCO LIMITED Company Secretary 2014-10-07 CURRENT 1983-11-25 Active - Proposal to Strike off
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Company Secretary 2014-10-07 CURRENT 2000-11-24 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Company Secretary 2014-10-07 CURRENT 2012-09-04 Active
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Company Secretary 2014-10-07 CURRENT 2013-11-06 Active
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 ST.JAMES'S PLACE PROPERTY SERVICES LIMITED Director 2003-06-20 CURRENT 1991-05-08 Dissolved 2014-09-09
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 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
IAN STEWART GASCOIGNE ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2014-12-17 CURRENT 2009-04-28 Dissolved 2018-05-08
IAN STEWART GASCOIGNE SJP AESOP TRUSTEES LIMITED Director 2014-12-17 CURRENT 2000-10-13 Active - Proposal to Strike off
IAN STEWART GASCOIGNE ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2014-12-17 CURRENT 2011-08-05 Active
IAN STEWART GASCOIGNE ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2014-12-17 CURRENT 1991-11-07 Active
IAN STEWART GASCOIGNE ST.JAMES'S PLACE (PCP) LIMITED Director 2014-12-17 CURRENT 1992-04-14 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2014-12-17 CURRENT 2012-09-04 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE NOMINEES LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE CHARITABLE FOUNDATION Director 2011-10-21 CURRENT 2011-10-21 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE REASSURANCE (2009) LIMITED Director 2008-10-30 CURRENT 2008-10-08 Dissolved 2016-04-05
IAN STEWART GASCOIGNE ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2003-12-15 CURRENT 2000-11-24 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2003-06-20 CURRENT 1991-07-03 Active
IAN STEWART GASCOIGNE ST. JAMES'S PLACE PLC Director 2003-01-01 CURRENT 1996-04-01 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED Director 2018-05-04 CURRENT 1992-06-30 Active - Proposal to Strike off
CRAIG GORDON GENTLE SJPC CORPORATE INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1980-01-30 Active - Proposal to Strike off
CRAIG GORDON GENTLE M.H.S. (HOLDINGS) LIMITED Director 2018-05-04 CURRENT 1956-01-13 Active
CRAIG GORDON GENTLE CIRENCO LIMITED Director 2018-05-04 CURRENT 1983-11-25 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST. JAMES'S PLACE (PROPERTIES) LIMITED Director 2018-01-01 CURRENT 2009-04-28 Dissolved 2018-05-08
CRAIG GORDON GENTLE ST. JAMES'S PLACE PLC Director 2018-01-01 CURRENT 1996-04-01 Active
CRAIG GORDON GENTLE SJP AESOP TRUSTEES LIMITED Director 2018-01-01 CURRENT 2000-10-13 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED Director 2018-01-01 CURRENT 2008-05-28 Active - Proposal to Strike off
CRAIG GORDON GENTLE ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED Director 2018-01-01 CURRENT 2011-08-05 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE NOMINEES LIMITED Director 2018-01-01 CURRENT 2013-11-06 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 2013-12-02 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE DFM HOLDINGS LIMITED Director 2018-01-01 CURRENT 2015-07-15 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Director 2018-01-01 CURRENT 1991-07-03 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE UK PLC Director 2018-01-01 CURRENT 1991-07-04 Active
CRAIG GORDON GENTLE ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Director 2018-01-01 CURRENT 1991-11-07 Active
CRAIG GORDON GENTLE ST.JAMES'S PLACE (PCP) LIMITED Director 2018-01-01 CURRENT 1992-04-14 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE WEALTH MANAGEMENT PLC Director 2018-01-01 CURRENT 2000-11-24 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED Director 2018-01-01 CURRENT 2012-09-04 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED Director 2018-01-01 CURRENT 2013-11-06 Active
CRAIG GORDON GENTLE ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Director 2018-01-01 CURRENT 2014-07-15 Active
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 ST.JAMES'S PLACE PROPERTY SERVICES LIMITED Director 2011-07-05 CURRENT 1991-05-08 Dissolved 2014-09-09
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-12-29Second filing of director appointment of Ms Sheila Anne Nicoll
2023-12-20DIRECTOR APPOINTED MS SHEILA ANNE NICOLL
2023-12-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-24Company name changed st james's place unit trust group LIMITED\certificate issued on 24/02/23
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GARDNER
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MORRISON
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET MEECH
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25RP04AP01Second filing of director appointment of Robert James Gardner
2021-04-16CH01Director's details changed for Mr Thomas Chatterton Beal on 2021-04-16
2021-03-03CH01Director's details changed for Mrs Dawn Hyams on 2021-02-24
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PHILIP YATES
2020-02-24AP01DIRECTOR APPOINTED MRS EMMA GRIFFIN
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-30AP01DIRECTOR APPOINTED MRS DAWN HYAMS
2019-08-16AP01DIRECTOR APPOINTED MRS SUSAN MARGARET MEECH
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CROFT
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28AP01DIRECTOR APPOINTED MR ROBERT JAMES GARDNER
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAMB
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CH01Director's details changed for Mr Andrew Martin Croft on 2018-05-24
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 2000000
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-01-03AP01DIRECTOR APPOINTED MR CRAIG GORDON GENTLE
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BELLAMY
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2000000
2016-05-18AR0102/05/16 ANNUAL RETURN FULL LIST
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2000000
2015-05-28AR0102/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27TM02Termination of appointment of St James's Place Administration Limited on 2014-10-07
2014-10-27AP04Appointment of St. James's Place Corporate Secretary Limited as company secretary on 2014-10-07
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2000000
2014-05-29AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-05CH01Director's details changed for Mr Ian Stewart Gascoigne on 2013-04-05
2012-05-14AR0102/05/12 ANNUAL RETURN FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKS
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2011-05-25AR0102/05/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-29RES01ADOPT ARTICLES 12/07/2010
2010-05-19AR0102/05/10 FULL LIST
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AUDAUDITOR'S RESIGNATION
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ
2009-05-12363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR SONIA GRAVESTOCK
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVESTOCK
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BATCHELOR
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / SONIA HARRIS / 19/06/2008
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROBIN CHATTERTON
2008-05-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14RES13COMPANY BUSINESS 06/03/2008
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-11288bDIRECTOR RESIGNED
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-05-16363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-05-15363aRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-11288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29288aNEW DIRECTOR APPOINTED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288bDIRECTOR RESIGNED
2003-05-09363aRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-16AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
Trademarks
We have not found any records of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 1FP