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ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St. James's Place Wealth Management Plc. The company was founded 24 years ago and was given the registration number 04113955. 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 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
Company Number:04113955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Corporate Secretary07 October 2014Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director19 December 2022Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director06 December 2023Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director01 January 2018Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director08 November 2022Active
Mole End, Woodmancote, Cirencester, GL7 7EA

Secretary25 January 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary24 November 2000Active
Saint James S Place House, Dollar Street, Cirencester, GL7 2AQ

Corporate Secretary19 March 2001Active
Barnfield Park, Picts Lane, Cowfold, RH13 8AT

Director15 December 2003Active
Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, SN5 9LD

Director25 January 2001Active
Sycamore Lodge, Grafton, York, Y051 9QJ

Director18 February 2009Active
8 Upper Street, Quainton, Aylesbury, HP22 4AY

Director27 June 2005Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director20 June 2003Active
Holly House, Courtlands Hill, Pangbourne, Berkshire, England, RG8 7BE

Director01 February 2010Active
19, Tennis Drive, The Park, Nottingham, United Kingdom, NG7 1AE

Director15 December 2003Active
Mole End, Woodmancote, Cirencester, GL7 7EA

Director18 March 2002Active
White Chapel Farm, Evesham Road, Broadway, WR12 7HU

Director01 January 2004Active
White Chapel Farm, Evesham Road, Broadway, WR12 7HU

Director15 December 2003Active
Lower Peaches Farm, Crackstone, Minchinhampton, GL6 9BB

Director18 March 2002Active
Clock Cottage, Halliford Road, Shepperton, TW17 8RU

Director05 January 2004Active
East Barn Limes Road, Kemble, Cirencester, GL7 6AD

Director25 January 2001Active
The Old Rectory, Rectory Lane, Rivenhall, CM8 3HJ

Director25 January 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director24 November 2000Active
Hunters Lodge, Flisteridge Road Upper Minety, Malmesbury, SN16 9PS

Director21 February 2005Active
11 Addison Road, London, W14 8DJ

Director25 January 2001Active
Tithe Barn, Weston, Newbury, RG20 8JG

Director18 March 2002Active
Flat 1, 42 Eaton Place, London, SW1X 8AL

Director25 January 2001Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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