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Home > England & Wales Companies > ST. JAMES'S PLACE UK PLC
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
Company Name
ST. JAMES'S PLACE UK PLC
 
Legal Registered Office
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 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 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.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-04-26DIRECTOR APPOINTED MR SIMON WILLIAM DAVID FRASER
2024-02-13APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES BURKE
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22APPOINTMENT TERMINATED, DIRECTOR ROGER PHILIP YATES
2023-05-22APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN LEWIS JEFFREYS
2022-11-02AP01DIRECTOR APPOINTED MR DOMINIC BURKE
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17CH01Director's details changed for Mr Ian Donald Mackenzie on 2022-03-14
2022-03-01AP01DIRECTOR APPOINTED MR ROGER PHILIP YATES
2021-09-13OCS1096 Court Order to Rectify
2021-07-27AP01DIRECTOR APPOINTED MR ANTHONY O'RIORDAN
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CROFT
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES ANDREW CORNISH
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-16AP01DIRECTOR APPOINTED MRS ROSEMARY HILARY
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
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR IAIN CHARLES ANDREW CORNISH
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GORDON GENTLE
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 110000001
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CH01Director's details changed for Mr Charles Frederick Basil Woodd on 2018-05-25
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD MACKENZIE / 24/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MCMAHON / 24/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL MCMAHON / 24/05/2018
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018
2018-01-03AP01DIRECTOR APPOINTED MR CRAIG GORDON GENTLE
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 110000001
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-24CH01Director's details changed for Mr Charles Frederick Basil Woodd on 2016-08-17
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07AP01DIRECTOR APPOINTED MR JONATHAN NEIL MCMAHON
2016-03-07AP01DIRECTOR APPOINTED MR CHARLES FREDERICK BASIL WOODD
2016-03-07AP01DIRECTOR APPOINTED MR IAN DONALD MACKENZIE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN GASCOIGNE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY
2016-01-08RES01ADOPT ARTICLES 08/01/16
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 110000001
2015-07-15AR0130/06/15 FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED
2014-10-28AP04CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 110000001
2014-07-03AR0130/06/14 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-03AR0130/06/13 FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART GASCOIGNE / 05/04/2013
2012-07-09AR0130/06/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKS
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
2011-07-15AR0130/06/11 FULL LIST
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-08RES01ADOPT ARTICLES 27/09/2010
2010-07-07AR0130/06/10 FULL LIST
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-04Annotation
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
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BATCHELOR
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR SONIA GRAVESTOCK
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVESTOCK
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
2008-10-16RES01ADOPT ARTICLES 01/10/2008
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / SONIA HARRIS / 19/06/2008
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROBIN CHATTERTON
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
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
2007-07-13363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11288bDIRECTOR RESIGNED
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-07288aNEW DIRECTOR APPOINTED
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-07-09363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-11288aNEW DIRECTOR APPOINTED
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-07-12363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-07288bDIRECTOR RESIGNED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288bDIRECTOR 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
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

ST. JAMES'S PLACE UK PLC owns 1 domain names.

wellgate.co.uk  

Trademarks
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:

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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    Other companies at postcode GL7 1FP