ST.JAMES'S PLACE (PCP) LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

ST.JAMES'S PLACE (PCP) LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
ST.JAMES'S PLACE (PCP) LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: 02706684. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ST.JAMES'S PLACE (PCP) LIMITED - CIRENCESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-07 CURRENT
MR IAIN ROB RAYNER Feb 1972 British Director 2022-07-27 CURRENT
MR CRAIG GORDON GENTLE May 1968 British Director 2018-01-01 CURRENT
MR STEPHEN PAUL WILLIAMS Sep 1954 British Director 1997-11-20 UNTIL 2008-05-30 RESIGNED
ADELE TAPPING Dec 1962 Secretary 1994-06-20 UNTIL 1994-12-13 RESIGNED
MR HUGH JOHN GLADMAN Jan 1963 British Secretary 1994-12-13 UNTIL 1998-10-19 RESIGNED
MR DEREK JOHN THOMAS Aug 1950 British Secretary 1992-05-14 UNTIL 1994-06-20 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1992-04-14 UNTIL 1992-05-14 RESIGNED
MR ANDREW MARTIN CROFT Jun 1964 British Director 2003-06-20 UNTIL 2023-11-30 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 1997-12-01 UNTIL 2003-06-20 RESIGNED
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 2004-01-05 UNTIL 2007-01-04 RESIGNED
MR DAVID JOHN LAMB Jan 1957 British Director 2011-07-05 UNTIL 2019-02-22 RESIGNED
MR HUGH JOHN GLADMAN Jan 1963 British Director 1997-11-20 UNTIL 2014-12-17 RESIGNED
MR IAN STEWART GASCOIGNE Jul 1956 British Director 2014-12-17 UNTIL 2022-03-31 RESIGNED
MR DAVID CHARLES BELLAMY Apr 1953 British Director 1997-11-20 UNTIL 2017-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-04-14 UNTIL 1992-05-14 RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 1992-05-14 UNTIL 1994-09-01 RESIGNED
MR KEITH ARTHUR CARBY Sep 1946 British Director 1992-05-14 UNTIL 1997-07-04 RESIGNED
MR PAUL RICHARD BRADSHAW Jan 1950 British Director 1992-05-14 UNTIL 1994-06-20 RESIGNED
MICHAEL SUMNER WILSON Dec 1943 British Director 1992-05-14 UNTIL 2011-07-05 RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 1997-11-20 UNTIL 2004-09-01 RESIGNED
ST JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary 1998-10-19 UNTIL 2014-10-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-04-14 UNTIL 1992-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. James's Place Wealth Management Group Plc 2016-04-06 Cirencester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE PARTNERSHIP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RIT CAPITAL PARTNERS PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
ST. JAMES'S PLACE 1990 LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
ST. JAMES'S PLACE UK PLC CIRENCESTER ENGLAND Active FULL 65110 - Life insurance
THE J ROTHSCHILD NAME COMPANY LIMITED WADDESDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED CIRENCESTER Dissolved... FULL 70100 - Activities of head offices
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THE WALBROOK CLUB LIMITED Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED OXON Active DORMANT 70100 - Activities of head offices
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED OXON Active DORMANT 70100 - Activities of head offices
VANBRUGH TRUSTEES NO. 2 LIMITED OXON Active DORMANT 70100 - Activities of head offices
DEEPHOUSE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BODYCHILLZ LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
VENREX I LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
VENREX II LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
M.H.S. (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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REFLECT FINANCIAL LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
IAN COCKBAIN WEALTH MANAGEMENT LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWAN DARTINGTON HOLDINGS LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
FUTURE PROOF LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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