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Home > England & Wales Companies > SJP AESOP TRUSTEES LIMITED
Company Information for

SJP AESOP TRUSTEES LIMITED

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP,
Company Registration Number
04089795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sjp Aesop Trustees Ltd
SJP AESOP TRUSTEES LIMITED was founded on 2000-10-13 and has its registered office in Cirencester. The organisation's status is listed as "Active - Proposal to Strike off". Sjp Aesop Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SJP AESOP TRUSTEES LIMITED
 
Legal Registered Office
ST. JAMES'S PLACE HOUSE
1 TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
Other companies in GL7
 
Filing Information
Company Number 04089795
Company ID Number 04089795
Date formed 2000-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-12-28 23:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SJP AESOP TRUSTEES LIMITED
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Company Officers of SJP AESOP TRUSTEES 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 2014-12-17
CRAIG GORDON GENTLE
 Director 2018-01-01
DAVID JOHN LAMB
 Director 2011-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BELLAMY
 Director 2000-11-07 2017-12-31
HUGH JOHN GLADMAN
 Director 2000-11-07 2014-12-17
ST JAMES'S PLACE ADMINISTRATION LIMITED
 Company Secretary 2000-11-07 2014-10-07
MICHAEL SUMNER WILSON
 Director 2000-11-07 2011-07-05
MARK JOSEPH LUND
 Director 2004-01-05 2007-01-04
MARTIN DAVID MOULE
 Director 2000-11-07 2003-06-20
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2000-10-13 2000-11-07
PINSENT MASONS SECRETARIAL LIMITED
 Director 2000-10-13 2000-11-07

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 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 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 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
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 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 UNIT TRUST GROUP LIMITED Director 2003-12-15 CURRENT 1969-02-10 Active
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 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 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
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 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

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-06Application to strike the company off the register
2022-09-06DS01Application to strike the company off the register
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-05-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART GASCOIGNE
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, 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
2020-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAMB
2018-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-24CH01Director's details changed for Mr Andrew Martin Croft on 2018-05-24
2018-04-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-01-03AP01DIRECTOR APPOINTED MR CRAIG GORDON GENTLE
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BELLAMY
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-03-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-03-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-07-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-06-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 TOTAL EXEMPTION FULL
2015-06-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-06-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-04-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-12-18AP01DIRECTOR APPOINTED MR IAN STEWART GASCOIGNE
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN
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 1
2014-07-03AR0130/06/14 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-03AR0130/06/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-09AR0130/06/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-21AR0130/06/11 FULL LIST
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2011-07-15AP01DIRECTOR APPOINTED MR DAVID JOHN LAMB
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
2010-07-07AR0130/06/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AUDAUDITOR'S RESIGNATION
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
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
2006-07-18363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-03363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-09363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-11288aNEW DIRECTOR APPOINTED
2003-07-12363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-06288bDIRECTOR RESIGNED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-04-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-16363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: J ROTHSCHILD HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ
2001-10-18363aRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-01-16(W)ELRESS386 DIS APP AUDS 10/01/01
2001-01-16(W)ELRESS366A DISP HOLDING AGM 10/01/01
2000-11-27288aNEW SECRETARY APPOINTED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-17WRES01ADOPT ARTICLES 07/11/00
2000-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-14CERTNMCOMPANY NAME CHANGED PINCO 1522 LIMITED CERTIFICATE ISSUED ON 15/11/00
2000-11-10225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-11-10288bSECRETARY RESIGNED
2000-11-10287REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 1 PARK ROW LEEDS LS1 5AB
2000-11-10288bDIRECTOR RESIGNED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SJP AESOP TRUSTEES 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 SJP AESOP TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SJP AESOP TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of SJP AESOP TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SJP AESOP TRUSTEES LIMITED
Trademarks
We have not found any records of SJP AESOP TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SJP AESOP TRUSTEES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SJP AESOP TRUSTEES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SJP AESOP TRUSTEES 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 SJP AESOP TRUSTEES 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 SJP AESOP TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL7 1FP