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ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as St.james's Place Management Services Limited. The company was founded 32 years ago and was given the registration number 02661044. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
Company Number:02661044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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

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

Director22 July 2022Active
Mole End, Woodmancote, Cirencester, GL7 7EA

Secretary13 December 1994Active
12 Seaway Avenue, Friars Cliff, Christchurch, BH23 4EX

Secretary20 June 1994Active
Woodlands Chapel Lane, Lyndhurst, SO43 7FG

Secretary-Active
Saint James S Place House, Dollar Street, Cirencester, GL7 2AQ

Corporate Secretary30 November 1998Active
Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, SN5 9LD

Director20 November 1997Active
5 South End Close, Hursley, Winchester, SO21 2LJ

Director-Active
The Tri Centre, New Bridge Square, Swindon, SN1 1HN

Director-Active
St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

Director20 November 1997Active
19, Tennis Drive, The Park, Nottingham, United Kingdom, NG7 1AE

Director17 December 2014Active
Mole End, Woodmancote, Cirencester, GL7 7EA

Director20 November 1997Active
Lower Peaches Farm, Crackstone, Minchinhampton, United Kingdom, GL6 9BB

Director05 July 2011Active
Clock Cottage, Halliford Road, Shepperton, TW17 8RU

Director05 January 2004Active
50 Ashley Road, New Milton, BH25 6BB

Director-Active
11 Addison Road, London, W14 8DJ

Director-Active
Tithe Barn, Weston, Newbury, RG20 8JG

Director08 June 1999Active
Flat 1, 42 Eaton Place, London, SW1X 8AL

Director-Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Capital

Capital allotment shares.

Download
2023-12-06Officers

Termination director company with name termination date.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type full.

Download
2022-12-20Capital

Capital allotment shares.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type full.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-01-08Resolution

Resolution.

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2022-01-07Capital

Capital allotment shares.

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2021-06-24Accounts

Accounts with accounts type full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Address

Change registered office address company with date old address new address.

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2020-07-02Accounts

Accounts with accounts type full.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Officers

Termination director company with name termination date.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Accounts with accounts type full.

Download
2018-05-24Officers

Change person director company with change date.

Download
2018-01-03Officers

Appoint person director company with name date.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2017-06-17Confirmation statement

Confirmation statement with updates.

Download

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