Menna Overview
Here’s a quick overview of ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2013.
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
- Company statusactive
- Company No08764231
- Age11 years 9 months Incorporated 6 November 2013
- Officers5
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED is an active company incorporated on 6 November 2013 and based in Cirencester, Gloucestershire, England. The company was registered 12 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 24 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 09 Jun 2025
Notification Of A Person With Significant Control
3 Months Ago on 28 May 2025
Cessation Of A Person With Significant Control
3 Months Ago on 28 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 12 May 2025
Change Person Director Company With Change Date
3 Months Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 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
Change Person Director Company With Change Date
3 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Jun 2019
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 | |
| HITCHINS, John Charles Fortescue | director | Feb 1955 | 09 May 2025 |
| MACKENZIE, Ian Donald | director | Aug 1971 | 17 May 2018 |
| O'RIORDAN, Anthony | director | Jan 1966 | 30 Jul 2024 |
| WOODD, Charles Frederick Basil | director | Nov 1971 | 15 Jul 2024 |
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 | 06 Apr 2016 |
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Here’s a quick overview of ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2013.