ST JAMES'S PLACE UNIT TRUST GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00947644. The registration start date is February 10, 1969. The current status is Active.
Company Number | 00947644 |
Company Name | ST JAMES'S PLACE UNIT TRUST GROUP LIMITED |
Registered Address |
St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1969-02-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-30 |
Returns Last Update | 2016-05-02 |
Confirmation Statement Due Date | 2021-01-15 |
Confirmation Statement Last Update | 2019-12-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD |
Post Town | CIRENCESTER |
County | GLOUCESTERSHIRE |
Post Code | GL7 1FP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ARBOR WEALTH MANAGEMENT LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
BAXTER HOLDING COMPANY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE DFM HOLDINGS LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE NOMINEES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
LINDEN HOUSE GROUP LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
LP HOLDCO LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED | St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | / 7 October 2014 |
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BELLAMY, David Charles | Director (Active) | Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD | April 1953 / 15 December 2003 |
British / United Kingdom |
Company Director |
CROFT, Andrew Martin | Director (Active) | 16 Wythburn Court, 34 Seymour Place, London, W1H 7NS | June 1964 / 20 June 2003 |
British / United Kingdom |
Chartered Accountant |
GASCOIGNE, Ian Stewart | Director (Active) | 19 Tennis Drive, The Park, Nottingham, United Kingdom, NG7 1AE | July 1956 / 15 December 2003 |
British / United Kingdom |
Sales Director |
LAMB, David John | Director (Active) | Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB | January 1957 / 4 November 1997 |
British / United Kingdom |
Director |
GLADMAN, Hugh John | Secretary (Resigned) | Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA | / 13 December 1994 |
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TAPPING, Adele | Secretary (Resigned) | 12 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX | / 20 June 1994 |
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THOMAS, Derek John | Secretary (Resigned) | Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG | / |
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ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary (Resigned) | Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ | / 19 March 2001 |
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BATCHELOR, Adrian Harold | Director (Resigned) | Barnfield Park, Picts Lane, Cowfold, RH13 8AT | January 1958 / 15 December 2003 |
British / |
Sales Director |
CHATTERTON, Robin | Director (Resigned) | 8 Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY | September 1962 / 27 June 2005 |
British / |
Company Director |
CRACKNELL, John David | Director (Resigned) | Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH | August 1943 / |
British / England |
Chartered Accountant |
GLADMAN, Hugh John | Director (Resigned) | Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA | January 1963 / 4 November 1997 |
British / England |
Solicitor |
GRAVESTOCK, Michael Robert | Director (Resigned) | White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU | September 1960 / 1 January 2004 |
British / |
Company Director |
GRAVESTOCK, Sonia | Director (Resigned) | White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU | April 1957 / 15 December 2003 |
British / |
Company Director |
HETHERINGTON, Peter Andrew | Director (Resigned) | Blackdown Beacon, Ferndown Lane, Haslemere, Surrey, GU27 3BS | February 1931 / |
British / Uk |
Company Director |
HODSON, John Hepworth Ward | Director (Resigned) | Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV | August 1946 / |
British / United Kingdom |
Company Director |
LUND, Mark Joseph, Director | Director (Resigned) | Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU | July 1957 / 5 January 2004 |
British / United Kingdom |
Company Director |
MOULE, Martin David | Director (Resigned) | East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD | September 1955 / 1 December 1997 |
British / England |
Actuary |
PARRY, Trefor Wyn | Director (Resigned) | 50 Ashley Road, New Milton, Hampshire, BH25 6BB | October 1949 / 22 October 1992 |
British / |
Actuary |
STEWART, John Barry Bingham | Director (Resigned) | 18 Hope Terrace, Edinburgh, Midlothian, EH9 2AR | February 1931 / |
British / |
Company Director |
TAUBE, Nils Otto | Director (Resigned) | The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL | July 1928 / |
British / |
Company Director |
TONKS, William Peter | Director (Resigned) | Hunters Lodge, Flisteridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PS | June 1957 / 21 February 2005 |
British / England |
Company Director |
WEINBERG, Mark Aubrey, Sir | Director (Resigned) | 11 Addison Road, London, W14 8DJ | August 1931 / |
British / United Kingdom |
Company Director |
WILLIAMS, Stephen Paul | Director (Resigned) | Tithe Barn, Weston, Newbury, Berkshire, RG20 8JG | September 1954 / 16 July 2001 |
British / Uk |
Group Services Director |
WILSON, Michael Sumner | Director (Resigned) | Flat 1, 42 Eaton Place, London, SW1X 8AL | December 1943 / |
British / England |
Company Director |
Post Town | CIRENCESTER |
Post Code | GL7 1FP |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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