Menna Overview
Here’s a quick overview of ST. JAMES'S PLACE NOMINEES LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2013.
ST. JAMES'S PLACE NOMINEES LIMITED
- Company statusactive
- Company No08764214
- Age12 years 8 months Incorporated 6 November 2013
- Officers3
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ST. JAMES'S PLACE NOMINEES LIMITED is an active company incorporated on 6 November 2013 and based in Cirencester, Gloucestershire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
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 Audit Exemption Subsiduary
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Jun 2023
Legacy
3 Years Ago on 01 Jun 2023
Legacy
3 Years Ago on 01 Jun 2023
Legacy
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
Legacy
4 Years Ago on 25 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | corporate secretary | 07 Oct 2014 | |
| MACKENZIE, Ian Donald | director | Aug 1971 | 17 May 2018 |
| WOODD, Charles Frederick Basil | director | Nov 1971 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St. James's Place Wealth Management Group Limited | 06 Apr 2016 |
Related Companies
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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, 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, GENTLE, Craig Gordon are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, MACKENZIE, Ian Donald are mutual persons.
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, MACKENZIE, Ian Donald, WOODD, Charles Frederick Basil, BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
MACKENZIE, Ian Donald, WOODD, Charles Frederick Basil, BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
WOODD, Charles Frederick Basil, BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
WOODD, Charles Frederick Basil, BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
BELLAMY, David Charles are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GENTLE, Craig Gordon are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
BELLAMY, David Charles, GENTLE, Craig Gordon are mutual persons.
CROFT, Andrew Martin are mutual persons.
GENTLE, Craig Gordon are mutual persons.
SJP LEGACY HOLDINGS LTD
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a mutual person.
ST. JAMES'S PLACE UK PLC
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, MACKENZIE, Ian Donald, BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
SCOUT ASSOCIATION TRUST CORPORATION(THE)
MACKENZIE, Ian Donald are mutual persons.
THE HOLIDAY HOMES TRUST
MACKENZIE, Ian Donald are mutual persons.
ST JOHN'S HOSPITAL TRUSTEE LIMITED
MACKENZIE, Ian Donald are mutual persons.
ST. JAMES'S PLACE CHARITABLE FOUNDATION
BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, LAMB, David John are mutual persons.
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
ST. JAMES'S PLACE PLC
BELLAMY, David Charles, CROFT, Andrew Martin, GASCOIGNE, Ian Stewart, GENTLE, Craig Gordon, LAMB, David John are mutual persons.
THURLESTONE ROCK MANAGEMENT LIMITED
GASCOIGNE, Ian Stewart are mutual persons.
BRISTOL MUSIC TRUST
GENTLE, Craig Gordon are mutual persons.
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
LAMB, David John are mutual persons.
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Here’s a quick overview of ST. JAMES'S PLACE NOMINEES LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2013.