Menna Overview
Here’s a quick overview of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1969.
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
- Company statusactive
- Company No00947644
- Age57 years 5 months Incorporated 10 February 1969
- Officers5
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED is an active company incorporated on 10 February 1969 and based in Cirencester, Gloucestershire, England. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 09 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 25 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | corporate secretary | 07 Oct 2014 | |
| BEAL, Thomas Chatterton | director | Aug 1979 | 25 Sept 2019 |
| FRASER, Simon William David | director | Dec 1963 | 13 May 2025 |
| HOUGHTON, Dawn | director | Jun 1965 | 30 Sept 2019 |
| NICOLL, Sheila Anne | director | Jul 1958 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Plc | 22 May 2025 | |
| St. James's Place Wealth Management Group Plc | 08 May 2017 |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GARDNER, Robert James, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, BEAL, Thomas Chatterton, GARDNER, Robert James, GENTLE, Craig Gordon are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, GRAVESTOCK, Michael Robert, LAMB, David John are mutual persons.
FRASER, Simon William David are mutual persons.
FRASER, Simon William David are mutual persons.
FRASER, Simon William David are mutual persons.
FRASER, Simon William David are mutual persons.
FRASER, Simon William David are mutual persons.
FRASER, Simon William David are mutual persons.
GLADMAN, Hugh John are mutual persons.
GLADMAN, Hugh John, ST JAMES'S PLACE ADMINISTRATION LIMITED, BELLAMY, David Charles, GENTLE, Craig Gordon, MEECH, Susan Margaret are mutual persons.
GLADMAN, Hugh John, BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon are mutual persons.
GLADMAN, Hugh John, BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
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THOMAS, Derek John are mutual persons.
THOMAS, Derek John are mutual persons.
THOMAS, Derek John are mutual persons.
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ST JAMES'S PLACE ADMINISTRATION LIMITED, CRACKNELL, John David are mutual persons.
BELLAMY, David Charles are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
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CRACKNELL, John David are mutual persons.
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GENTLE, Craig Gordon are mutual persons.
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MOULE, Martin David are mutual persons.
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WEINBERG, Mark Aubrey, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1969.