ROWAN DARTINGTON & CO. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02752304. The registration start date is October 1, 1992. The current status is Active.
Company Number | 02752304 |
Company Name | ROWAN DARTINGTON & CO. 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 | 1992-10-01 |
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 | 2017-04-20 |
Returns Last Update | 2016-03-23 |
Confirmation Statement Due Date | 2021-06-22 |
Confirmation Statement Last Update | 2020-06-08 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
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 |
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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 | / 22 September 2016 |
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ADAMS, Marcus | Director (Active) | Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3NJ | June 1957 / 22 September 2016 |
British / United Kingdom |
Director |
BETTERIDGE, John Clark | Director (Active) | The Pines , London Road, Petersfield, England, England, GU31 5AJ | March 1958 / 23 November 2016 |
British / United Kingdom |
Director |
CHEAL, Trevor | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | February 1964 / 15 July 2015 |
British / United Kingdom |
Managing Director |
CLARK, Adrian | Director (Active) | 15 Jacana Court, Rope Quays,, Gosport, Hampshire, England, England, PO12 1EN | November 1962 / 16 January 2017 |
British / United Kingdom |
Director |
COCKERILL, Timothy John | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | December 1961 / 15 July 2015 |
British / England |
Investment Director |
COOPER, Ben Douglas | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | December 1971 / 1 December 2011 |
British / England |
Head Of Compliance & Risk |
COOPER, John Nicholas | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | April 1967 / 8 March 2011 |
British / United Kingdom |
Non Executive Director |
COWELL, Stephen Oliver Charles | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | August 1984 / 15 July 2015 |
British / England |
Branch Head |
COXELL, Graham Peter | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | December 1969 / 8 March 2011 |
British / United Kingdom |
Ceo |
EVANS, Suzanne Elizabeth | Director (Active) | Colston Tower, Colston Street, Bristol, BS1 4RD | June 1962 / 11 June 2010 |
British / Uk |
None |
STEPHENS, Guy Jonathan | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | September 1966 / 2 November 2011 |
British / England |
Chief Investment Officer |
WILLIAMSON, Daniel John | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | May 1976 / 15 July 2015 |
British / England |
Head Of Central Investment Team |
AVERY, Ernest Roy | Secretary (Resigned) | Old Rosecroft Farm, The Street West Harptree, Bristol, BS40 6EA | / 13 November 1992 |
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BARNFIELD, Richard James | Secretary (Resigned) | 3 Glenavon, Clifton Down, Bristol, Avon, BS8 3HT | / 1 March 1993 |
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BIGGS, Malcolm Graham | Secretary (Resigned) | 3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL | / 15 December 1999 |
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BROKENSHA, Alison Jane | Secretary (Resigned) | 93 Merton Mansions, London, SW20 8DG | / 1 May 2008 |
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BURROWS, David | Secretary (Resigned) | Colston Tower, Colston Street, Bristol, BS1 4RD | / 19 July 2010 |
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COOKE, Oliver Charles | Secretary (Resigned) | 3rd Floor 30, Old Broad Street, London, United Kingdom, EC2N 1HT | / 29 October 2009 |
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BARNFIELD, Richard James | Director (Resigned) | 3 Glenavon, Clifton Down, Bristol, Avon, BS8 3HT | October 1942 / 16 June 1997 |
British / United Kingdom |
Director |
BURROWS, David | Director (Resigned) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | March 1967 / 8 June 2010 |
British / United Kingdom |
Chief Operating Officer |
CHEAL, Trevor | Director (Resigned) | Colston Tower, Colston Street, Bristol, BS1 4RD | February 1964 / 13 July 2012 |
British / United Kingdom |
New Business Director |
COE, Michael Charles | Director (Resigned) | Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH | October 1965 / 1 January 2004 |
British / |
Director |
COOKE, Oliver Charles | Director (Resigned) | Solelands Farm, West Chiltington, RH20 2LG | December 1954 / 24 March 2009 |
British / United Kingdom |
Accountant |
COUCH, David Paul | Director (Resigned) | Grove House, Moreton Road, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1EG | September 1966 / 17 February 2009 |
British / United Kingdom |
Finance Director |
DU BOULAY, Robin Bernard Houssemayne | Director (Resigned) | Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP | July 1944 / 13 November 1992 |
British / |
Director |
HIRD, Jonathan Denis Beatson | Director (Resigned) | Llanvetherine Court, Abergavenny, Monmouthshire, NP7 8NL | April 1960 / 25 September 2007 |
British / |
Managing Director |
HUTCHINSON, Neil David | Director (Resigned) | Floor 1, Centro 3, 10 Mandela Street Camden, London, United Kingdom, NW1 0DU | April 1978 / 8 March 2011 |
British / United Kingdom |
Non Executive Director |
HUTSON, James Alexis | Director (Resigned) | Colston Tower, Colston Street, Bristol, BS1 4RD | January 1972 / 25 May 2010 |
British / United Kingdom |
Chief Investment Officer |
JOY, Peter Colin Murray | Director (Resigned) | Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW | March 1957 / 24 June 2008 |
British / England |
Finance Director |
LEWIS, Justin Llewellyn Gareth | Director (Resigned) | 17 Langridge Street, Middle Park, Victoria 3206, Australia | March 1974 / 13 January 2009 |
British / Australia |
Chief Executive |
MANN, Anthony Charles Douglas | Director (Resigned) | 31 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA | July 1938 / 13 June 1996 |
British / England |
Stockbroker |
MONK, Andrew Anthony | Director (Resigned) | 35 Airedale Avenue, London, W4 2NW | June 1961 / 5 March 2007 |
British / England |
Stockbroker |
Post Town | CIRENCESTER |
Post Code | GL7 1FP |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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