ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No02661044
- Age33 years 8 months Incorporated 7 November 1991
- Officers5
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED is an active company incorporated on 7 November 1991 and based in Cirencester, Gloucestershire, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Month Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2025
Capital Allotment Shares
3 Months Ago on 24 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2025
Capital Allotment Shares
6 Months Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2024
Capital Allotment Shares
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2023
Capital Allotment Shares
2 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Resolution
3 Years Ago on 08 Jan 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 | |
| BOYNE-WILLIAMS, Lucy | director | Jan 1982 | 12 Jul 2024 |
| DALE, Jonathan | director | Mar 1977 | 12 Jul 2024 |
| DAVIS, Elisabeth | director | Mar 1978 | 22 May 2025 |
| WADDINGTON, Caroline Mary | director | Feb 1969 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Wealth Management Group Limited | 06 Apr 2016 |
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WILSON, Michael Sumner are mutual persons.
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