Menna Overview
Here’s a quick overview of ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1992.
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02752304
- Age33 years 9 months Incorporated 1 October 1992
- Officers7
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 1 October 1992 and based in Cirencester, Gloucestershire, England. The company was registered 34 years ago.
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- CCJs0
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
Certificate Change Of Name Company
7 Months Ago on 29 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 31 Jan 2024
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Resolution
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | corporate secretary | 22 Sept 2016 | |
| BEAL, Thomas Chatterton | director | Aug 1979 | 12 May 2022 |
| BULSTRODE, Marc Robert Andrew | director | Sep 1968 | 28 Nov 2024 |
| COCKERILL, Glenn | director | Apr 1978 | 23 Aug 2018 |
| LEATHER, Mark Kevin | director | Dec 1973 | 17 Jan 2019 |
| ONUEKWUSI, Justin Chukwuma | director | Jan 1982 | 07 Jul 2025 |
| ROWE, Sharon | director | Dec 1970 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rowan Dartington Holdings Limited | 06 Apr 2016 |
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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, BULSTRODE, Marc Robert Andrew, COCKERILL, Glenn, GARDNER, Robert James, GENTLE, Craig Gordon are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
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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.
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BETTERIDGE, John Clark are mutual persons.
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Here’s a quick overview of ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 1992.