ST. JAMES'S PLACE PLC is a business entity registered at Companies House, UK, with entity identifier is 03183415. The registration start date is April 1, 1996. The current status is Active.
Company Number | 03183415 |
Company Name | ST. JAMES'S PLACE PLC |
Registered Address |
St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-04-01 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-01-15 |
Confirmation Statement Last Update | 2019-12-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
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 |
---|---|---|---|---|---|
KELLY, Elizabeth Janet | Secretary (Active) | St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP | / 9 July 2015 |
/ |
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BATES, Sarah Catherine | Director (Active) | 12 Alwyne Place, London, N1 2NL | January 1959 / 1 September 2004 |
British / United Kingdom |
Company Director |
BELLAMY, David Charles | Director (Active) | Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD | April 1953 / 15 September 1997 |
British / United Kingdom |
Company Director |
CORNISH, Iain Charles Andrew | Director (Active) | St James's Place House, 1 Tetbury Road, Cirencester, Glos, Great Britain, GL7 1FP | November 1960 / 1 October 2011 |
British / United Kingdom |
Company Secretary |
CROFT, Andrew Martin | Director (Active) | 16 Wythburn Court, 34 Seymour Place, London, W1H 7NS | June 1964 / 1 September 2004 |
British / United Kingdom |
Chartered Accountant |
GASCOIGNE, Ian Stewart | Director (Active) | 19 Tennis Drive, The Park, Nottingham, United Kingdom, NG7 1AE | July 1956 / 1 January 2003 |
British / United Kingdom |
Sales Director |
JEFFREYS, Simon | Director (Active) | St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP | September 1952 / 1 January 2014 |
British / United Kingdom |
Company Director |
LAMB, David John | Director (Active) | Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB | January 1957 / 3 December 2007 |
British / United Kingdom |
Company Director |
WHEATCROFT, Patience Jane, Baroness | Director (Active) | St James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP | September 1951 / 2 April 2012 |
British / United Kingdom |
Company Director |
YATES, Roger Philip | Director (Active) | 10 Neville Street, London, England, England, SW7 3AR | April 1957 / 1 January 2014 |
Uk / Uk |
Company Director |
ARMITAGE, Matthew | Secretary (Resigned) | 63 Windsor Road, Evesham, WR11 4QF | / 6 October 2006 |
/ |
|
FRASER, Kay Lisa | Secretary (Resigned) | St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP | / 9 September 2013 |
/ |
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GLADMAN, Hugh John | Secretary (Resigned) | Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA | / 9 May 1997 |
British / |
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LANGFIELD, Andrea Valerie | Secretary (Resigned) | Old Brooklands, Metherell, Callington, Cornwall, PL17 8DB | / 10 June 1999 |
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MEACHAM, Jayne Michelle | Secretary (Resigned) | St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP | / 17 February 2011 |
/ |
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MEACHAM, Jayne Michelle | Secretary (Resigned) | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL | / 21 September 2000 |
/ |
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SANDERS, Stephen Robin | Secretary (Resigned) | 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU | / 11 April 1996 |
/ |
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BAILEY, Charles Howard | Director (Resigned) | Beeches, Franks Fields, Peaslake, Surrey, GU5 9SR | May 1934 / 10 September 1998 |
British / United Kingdom |
Chartered Accountant |
BAZALGETTE, Vivian Paul | Director (Resigned) | St James's Place House, Tetbury Road, Cirencester, England, United Kingdom, GL7 1FP | May 1951 / 1 July 2011 |
British / England |
Company Director |
BRADSHAW, Paul Richard | Director (Resigned) | 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ | January 1950 / 19 May 1999 |
British / United Kingdom |
Director |
COLSELL, Steven James | Director (Resigned) | 33 Old Broad Street, London, EC2N 1HZ | July 1964 / 30 January 2009 |
British / United Kingdom |
Company Director |
CONNON, Daniel Francis | Director (Resigned) | Elmhurst Dundle Road, Matfield, Tonbridge, Kent, TN12 7HD | February 1953 / 11 April 1996 |
British / |
Chartered Accountant |
CROSBY, James Robert, Sir | Director (Resigned) | Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ | March 1956 / 29 June 2000 |
Uk / England |
Company Director |
DAWSON, Joanne | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | May 1962 / 31 May 2006 |
British / |
Company Director |
D`URSO, Mario | Director (Resigned) | Viale Di Villa, Grazioli 4/A, Rome, Italy, 00198 | April 1940 / 6 March 1998 |
Italian / |
Company Director |
EDWARDS, John Stephen | Director (Resigned) | Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY | June 1955 / 22 July 2005 |
British / |
Company Director |
GREGSON, Charles Henry | Director (Resigned) | St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP | June 1947 / 1 January 2010 |
British / England |
Director |
GULLIFORD, Simon James | Director (Resigned) | Greenacre 89 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QL | June 1958 / 12 May 2005 |
British / England |
Business Development |
HARRIS, Susan Elizabeth | Director (Resigned) | 25 Gresham Street, London, Uk, EC2V 7HN | January 1961 / 1 June 2013 |
British / United Kingdom |
None |
HATCH, Maurice Edward | Director (Resigned) | Broadlands 25 Homefield Road, Warlingham, Surrey, CR6 9HU | April 1922 / 30 May 1996 |
British / |
Chartered Accountant |
HEWITT, Alison | Director (Resigned) | St Jamess Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP | January 1967 / 1 June 2013 |
British / United Kingdom |
None |
HODKINSON, Phil Andrew | Director (Resigned) | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH | April 1958 / 21 February 2002 |
British / England |
Company Director |
HORNBY, Andrew Hedley | Director (Resigned) | The Mound, Edinburgh, EH1 1YZ | January 1967 / 31 May 2006 |
British / |
Chief Executive Retail |
LOEHNIS, Anthony David | Director (Resigned) | 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX | March 1935 / 30 May 1996 |
British / United Kingdom |
Company Director |
Post Town | CIRENCESTER |
Post Code | GL7 1FP |
SIC Code | 70100 - Activities of head offices |
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