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Company Information for

ST. JAMES'S PLACE UK PLC

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

Company Registration Number

02628062

Public Limited Company

Active

Company Overview

About St. James's Place Uk Plc

ST. JAMES'S PLACE UK PLC was founded on 1991-07-04 and has its registered office in Cirencester. The organisation's status is listed as "Active". St. James's Place Uk Plc is a Public 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

Legal Registered Office
Company Name
ST. JAMES'S PLACE UK PLC

ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP Other companies in GL7

Filing Information

Company Number		02628062
Company ID Number		02628062
Date formed		1991-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL

Last Datalog update:	2024-07-05 18:00:44
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 UK PLC

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Company Officers of ST. JAMES'S PLACE UK PLC

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
CRAIG GORDON GENTLE	Director	2018-01-01
IAN DONALD MACKENZIE	Director	2016-02-08
JONATHAN NEIL MCMAHON	Director	2016-02-08
CHARLES FREDERICK BASIL WOODD	Director	2016-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES BELLAMY	Director	1993-10-01	2016-02-08
IAN STEWART GASCOIGNE	Director	1997-08-01	2016-02-08
DAVID JOHN LAMB	Director	1997-08-01	2016-02-08
ST JAMES'S PLACE ADMINISTRATION LIMITED	Company Secretary	2001-03-19	2014-10-07
HUGH JOHN GLADMAN	Director	1997-08-01	2011-12-31
ADRIAN HAROLD BATCHELOR	Director	1997-08-01	2009-03-30
MICHAEL ROBERT GRAVESTOCK	Director	2004-01-01	2009-03-27
SONIA GRAVESTOCK	Director	2003-01-01	2009-03-19
ROBIN CHATTERTON	Director	2005-06-27	2008-05-30
MARK JOSEPH LUND	Director	2004-01-05	2007-01-04
CHARLES HOWARD BAILEY	Director	1999-09-06	2003-12-15
ANTHONY DAVID LOEHNIS	Director	1993-02-01	2003-12-15
JOHN ANTHONY NEWMAN	Director	1993-10-01	2003-06-30
MARTIN DAVID MOULE	Director	1997-12-01	2003-06-20
HUGH JOHN GLADMAN	Company Secretary	1994-12-13	2001-03-19
HENRY DENNISTOUN STEVENSON	Director	1992-07-04	1997-11-28
ASHOK KUMAR GUPTA	Director	1994-02-02	1997-11-24
ROY MACDONALD NICOLSON	Director	1992-07-04	1997-11-20
KEITH ARTHUR CARBY	Director	1992-07-04	1997-07-04
TREFOR WYN PARRY	Director	1993-10-01	1997-05-11
CLIVE PATRICK GIBSON	Director	1994-02-28	1996-03-15
LIONEL ADRIAN DAVIS	Director	1993-10-01	1996-03-01
NATHANIEL CHARLES JACOB ROTHSCHILD	Director	1992-07-04	1996-01-26
ADELE TAPPING	Company Secretary	1994-06-20	1994-12-13
DEREK JOHN THOMAS	Company Secretary	1992-07-04	1994-06-20
PAUL RICHARD BRADSHAW	Director	1992-07-04	1994-06-20
NILS OTTO TAUBE	Director	1992-07-04	1994-02-28
JAMES ROBERT CROSBY	Director	1992-07-04	1994-01-11
ANDREW STAFFORD DEITSCH	Director	1992-07-04	1993-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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	ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED	Company Secretary	2014-10-07	CURRENT	1969-02-10	Active
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 (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
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 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 UNIT TRUST GROUP LIMITED	Director	2018-01-01	CURRENT	1969-02-10	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
IAN DONALD MACKENZIE	ST. JAMES'S PLACE NOMINEES LIMITED	Director	2018-05-17	CURRENT	2013-11-06	Active
IAN DONALD MACKENZIE	ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED	Director	2018-05-17	CURRENT	2013-11-06	Active
IAN DONALD MACKENZIE	TECHNICAL CONNECTION LIMITED	Director	2018-05-15	CURRENT	1996-03-27	Active
IAN DONALD MACKENZIE	THE HOLIDAY HOMES TRUST	Director	2013-06-22	CURRENT	2011-10-05	Active
IAN DONALD MACKENZIE	ST JOHN'S HOSPITAL TRUSTEE LIMITED	Director	2012-08-22	CURRENT	2012-08-22	Active
JONATHAN NEIL MCMAHON	ST. JAMES'S PLACE EIS LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active - Proposal to Strike off
CHARLES FREDERICK BASIL WOODD	ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Director	2018-05-15	CURRENT	2014-07-15	Active
CHARLES FREDERICK BASIL WOODD	ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED	Director	2014-12-12	CURRENT	1992-06-30	Active - Proposal to Strike off
CHARLES FREDERICK BASIL WOODD	SJPC CORPORATE INVESTMENTS LIMITED	Director	2014-12-12	CURRENT	1980-01-30	Active - Proposal to Strike off
CHARLES FREDERICK BASIL WOODD	M.H.S. (HOLDINGS) LIMITED	Director	2014-12-12	CURRENT	1956-01-13	Active
CHARLES FREDERICK BASIL WOODD	CIRENCO LIMITED	Director	2014-12-12	CURRENT	1983-11-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-06-13		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-04-26		DIRECTOR APPOINTED MR SIMON WILLIAM DAVID FRASER
2024-02-13		APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES BURKE
2023-06-19		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-01		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR ROGER PHILIP YATES
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LEWIS JEFFREYS
2022-11-02	AP01	DIRECTOR APPOINTED MR DOMINIC BURKE
2022-06-20		CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17	CH01	Director's details changed for Mr Ian Donald Mackenzie on 2022-03-14
2022-03-01	AP01	DIRECTOR APPOINTED MR ROGER PHILIP YATES
2021-09-13	OC	S1096 Court Order to Rectify
2021-07-27	AP01	DIRECTOR APPOINTED MR ANTHONY O'RIORDAN
2021-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CROFT
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES ANDREW CORNISH
2021-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-16	AP01	DIRECTOR APPOINTED MRS ROSEMARY HILARY
2020-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/20 FROM St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP
2020-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-12-04	AP01	DIRECTOR APPOINTED MR IAIN CHARLES ANDREW CORNISH
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG GORDON GENTLE
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 110000001
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25	CH01	Director's details changed for Mr Charles Frederick Basil Woodd on 2018-05-25
2018-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MACKENZIE / 24/05/2018
2018-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MCMAHON / 24/05/2018
2018-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MCMAHON / 24/05/2018
2018-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018
2018-01-03	AP01	DIRECTOR APPOINTED MR CRAIG GORDON GENTLE
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 110000001
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-24	CH01	Director's details changed for Mr Charles Frederick Basil Woodd on 2016-08-17
2016-07-07	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07	AP01	DIRECTOR APPOINTED MR JONATHAN NEIL MCMAHON
2016-03-07	AP01	DIRECTOR APPOINTED MR CHARLES FREDERICK BASIL WOODD
2016-03-07	AP01	DIRECTOR APPOINTED MR IAN DONALD MACKENZIE
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GASCOIGNE
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
2016-01-08	RES01	ADOPT ARTICLES 08/01/16
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 110000001
2015-07-15	AR01	30/06/15 FULL LIST
2015-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED
2014-10-28	AP04	CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 110000001
2014-07-03	AR01	30/06/14 FULL LIST
2014-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-03	AR01	30/06/13 FULL LIST
2013-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART GASCOIGNE / 05/04/2013
2012-07-09	AR01	30/06/12 FULL LIST
2012-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKS
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
2011-07-15	AR01	30/06/11 FULL LIST
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2011-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-08	RES01	ADOPT ARTICLES 27/09/2010
2010-07-07	AR01	30/06/10 FULL LIST
2010-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-04		Annotation
2009-10-21	AUD	AUDITOR'S RESIGNATION
2009-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ
2009-06-30	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN BATCHELOR
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR SONIA GRAVESTOCK
2009-03-30	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVESTOCK
2008-12-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
2008-10-16	RES01	ADOPT ARTICLES 01/10/2008
2008-07-16	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / SONIA HARRIS / 19/06/2008
2008-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR ROBIN CHATTERTON
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
2007-12-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-13	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	288b	DIRECTOR RESIGNED
2006-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-18	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25	288a	NEW DIRECTOR APPOINTED
2004-09-08	288b	DIRECTOR RESIGNED
2004-07-09	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23	288a	NEW DIRECTOR APPOINTED
2004-01-11	288a	NEW DIRECTOR APPOINTED
2003-12-23	288b	DIRECTOR RESIGNED
2003-12-23	288b	DIRECTOR RESIGNED
2003-07-12	363a	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-07	288b	DIRECTOR RESIGNED
2003-07-06	288a	NEW DIRECTOR APPOINTED
2003-07-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

We could not find any licences issued to ST. JAMES'S PLACE UK PLC 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 UK PLC

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02628062' OR DefendantCompanyNumber='02628062' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-03-04	Outstanding	ST JAMES'S PLACE UK PLC
CHARGE	2006-04-18	Outstanding	ROSEMOUND DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ST. JAMES'S PLACE UK PLC registering or being granted any patents

Domain Names

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We do not have the domain name information for ST. JAMES'S PLACE UK PLC

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02628062' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02628062' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ST. JAMES'S PLACE UK PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ST. JAMES'S PLACE UK PLC. 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 (65110 - Life insurance) as ST. JAMES'S PLACE UK PLC are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02628062' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02628062' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ST. JAMES'S PLACE UK PLC 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 UK PLC 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 UK PLC any grants or awards.

Ownership

We could not find any group structure information

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