This company is commonly known as St. James's Place Uk Plc. The company was founded 32 years ago and was given the registration number 02628062. The firm's registered office is in CIRENCESTER. You can find them at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 65110 - Life insurance.
| Name | : | ST. JAMES'S PLACE UK PLC |
|---|---|---|
| Company Number | : | 02628062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Corporate Secretary | 07 October 2014 | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Director | 11 September 2020 | Active |
| St. James's Place Plc, St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom, GL7 1FP | Director | 01 March 2022 | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Director | 08 February 2016 | Active |
| 40, Park Drive, Ranlagh, Dublin 6, Ireland, D06 P1H3 | Director | 26 July 2021 | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Director | 08 February 2016 | Active |
| Mole End, Woodmancote, Cirencester, GL7 7EA | Secretary | 13 December 1994 | Active |
| 12 Seaway Avenue, Friars Cliff, Christchurch, BH23 4EX | Secretary | 20 June 1994 | Active |
| Woodlands Chapel Lane, Lyndhurst, SO43 7FG | Secretary | - | Active |
| Saint James S Place House, Dollar Street, Cirencester, GL7 2AQ | Corporate Secretary | 19 March 2001 | Active |
| Beeches, Franks Fields, Peaslake, GU5 9SR | Director | 06 September 1999 | Active |
| Barnfield Park, Picts Lane, Cowfold, RH13 8AT | Director | 01 August 1997 | Active |
| Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, SN5 9LD | Director | 01 October 1993 | Active |
| 5 South End Close, Hursley, Winchester, SO21 2LJ | Director | - | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP | Director | 01 November 2022 | Active |
| The Tri Centre, New Bridge Square, Swindon, SN1 1HN | Director | - | Active |
| 8 Upper Street, Quainton, Aylesbury, HP22 4AY | Director | 27 June 2005 | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Director | 28 November 2018 | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Director | 20 June 2003 | Active |
| 4 Mitchell Drive, Fairways, Milngavie, Scotland, G62 6PY | Director | - | Active |
| Wharfedale Hall, 267 High Street, Boston Spa, Wetherby, LS23 6AL | Director | 01 October 1993 | Active |
| 19, Tennis Drive, The Park, Nottingham, United Kingdom, NG7 1AE | Director | 01 August 1997 | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Director | 01 January 2018 | Active |
| Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ | Director | 28 February 1994 | Active |
| Mole End, Woodmancote, Cirencester, GL7 7EA | Director | 01 August 1997 | Active |
| White Chapel Farm, Evesham Road, Broadway, WR12 7HU | Director | 01 January 2004 | Active |
| White Chapel Farm, Evesham Road, Broadway, WR12 7HU | Director | 01 January 2003 | Active |
| Dowan Farm, Baldernock Milngavie, Glasgow, G62 4HD | Director | 02 February 1994 | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | Director | 01 March 2022 | Active |
| Lower Peaches Farm, Crackstone, Minchinhampton, GL6 9BB | Director | 01 August 1997 | Active |
| 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX | Director | 01 February 1993 | Active |
| Clock Cottage, Halliford Road, Shepperton, TW17 8RU | Director | 05 January 2004 | Active |
| St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP | Director | 08 February 2016 | Active |
| East Barn Limes Road, Kemble, Cirencester, GL7 6AD | Director | 01 December 1997 | Active |
| The Old Rectory, Rectory Lane, Rivenhall, CM8 3HJ | Director | 01 October 1993 | Active |
| St. James's Place Wealth Management Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Miscellaneous | Court order. | Download |
| 2021-07-27 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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