Menna Overview
Here’s a quick overview of ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2013.
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
- Company statusactive
- Company No08798683
- Age11 years 8 months Incorporated 2 December 2013
- Officers5
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED is an active company incorporated on 2 December 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)
70100 Activities of head offices
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 Audit Exemption Subsiduary
2 Months Ago on 11 Jun 2025
Legacy
2 Months Ago on 11 Jun 2025
Legacy
2 Months Ago on 11 Jun 2025
Legacy
2 Months Ago on 11 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
Change Person Director Company With Change Date
3 Months Ago on 08 May 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 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 Audit Exemption Subsiduary
1 Year Ago on 05 Jun 2024
Legacy
1 Year Ago on 05 Jun 2024
Legacy
1 Year Ago on 05 Jun 2024
Legacy
1 Year Ago on 05 Jun 2024
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 Audit Exemption Subsiduary
2 Years Ago on 02 Jun 2023
Legacy
2 Years Ago on 02 Jun 2023
Legacy
2 Years Ago on 02 Jun 2023
Legacy
2 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 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 | |
| MACKENZIE, Ian Donald | director | Aug 1971 | 19 Oct 2018 |
| MALLOWS, James Andrew | director | Jan 1982 | 31 Dec 2024 |
| SUMNER, Andrew | director | Jul 1971 | 31 Dec 2024 |
| WOODD, Charles Frederick Basil | director | Nov 1971 | 12 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 | 13 Dec 2016 |
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ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED, MACKENZIE, Ian Donald, RAYNER, Iain Rob are mutual persons.
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Here’s a quick overview of ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2013.