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ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 00947644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. James's Place House
- 1 Tetbury Road
- Cirencester
- Gloucestershire
- GL7 1FP
- England St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK
Management
- Managing Directors
- BEAL, Thomas Chatterton
- GENTLE, Craig Gordon
- HYAMS, Dawn
- GRIFFIN, Emma Kate
- NICOLL, Sheila Anne
- Company secretaries
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-02-10
- Age Of Company 1969-02-10 55 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- St. James's Place Wealth Management Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- Legal Entity Identifier (LEI)
- 5493000HHTSNKGSUQO52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Company Description
- ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00947644. Its current trading status is "live". It was registered 1969-02-10. It was previously called ST JAMES'S PLACE UNIT TRUST GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at St. James's Place House .
Get ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. James's Place Unit Trust Group Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 1969-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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second-filing-of-director-appointment-with-name (2023-12-29) - RP04AP01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-full (2023-06-01) - AA
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certificate-change-of-name-company (2023-02-24) - CERTNM
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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second-filing-of-director-appointment-with-name (2021-05-25) - RP04AP01
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accounts-with-accounts-type-full (2021-06-24) - AA
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change-person-director-company-with-change-date (2021-03-03) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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accounts-with-accounts-type-full (2020-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-full (2019-06-05) - AA
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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change-person-director-company-with-change-date (2018-05-25) - CH01
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confirmation-statement-with-updates (2018-05-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-04-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-27) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-person-director-company-with-change-date (2013-04-05) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-04-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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accounts-with-accounts-type-full (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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resolution (2010-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-full (2010-03-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-09-14) - 287
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auditors-resignation-company (2009-10-21) - AUD
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-29) - 288c
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legacy (2008-07-14) - 288c
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legacy (2008-06-04) - 288b
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
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resolution (2008-03-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-07-18) - 288c
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legacy (2007-12-28) - 288c
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legacy (2007-10-11) - 288c
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legacy (2007-07-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363s
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-09-27) - 288c
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legacy (2006-06-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 288c
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legacy (2005-08-22) - 288c
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legacy (2005-07-07) - 288a
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-02-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288a
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accounts-with-accounts-type-full (2004-04-08) - AA
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legacy (2004-01-23) - 288a
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legacy (2004-09-08) - 288b
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legacy (2004-05-15) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 288a
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legacy (2003-07-06) - 288b
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legacy (2003-07-06) - 288a
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legacy (2003-05-09) - 363a
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accounts-with-accounts-type-full (2003-04-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 363s
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legacy (2002-06-29) - 288c
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accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-01-31) - 287
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legacy (2002-05-24) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 288a
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legacy (2001-06-07) - 363a
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accounts-with-accounts-type-full (2001-04-19) - AA
-
legacy (2001-04-05) - 288a
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legacy (2001-03-29) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288b
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accounts-with-accounts-type-full (2000-05-10) - AA
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auditors-resignation-company (2000-11-06) - AUD
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auditors-resignation-company (2000-10-19) - AUD
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
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accounts-with-accounts-type-full (1999-05-18) - AA
keyboard_arrow_right 1998
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miscellaneous (1998-12-17) - MISC
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auditors-resignation-company (1998-12-17) - AUD
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legacy (1998-06-21) - 363s
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accounts-with-accounts-type-full (1998-05-15) - AA
keyboard_arrow_right 1997
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legacy (1997-05-22) - 288b
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accounts-with-accounts-type-full (1997-06-02) - AA
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legacy (1997-06-22) - 363s
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auditors-resignation-company (1997-11-14) - AUD
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legacy (1997-11-14) - 288a
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legacy (1997-12-12) - 288a
keyboard_arrow_right 1996
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legacy (1996-06-10) - 288
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legacy (1996-06-24) - 363s
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accounts-with-accounts-type-full (1996-07-26) - AA
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legacy (1996-12-13) - 288c
keyboard_arrow_right 1995
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resolution (1995-08-18) - RESOLUTIONS
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legacy (1995-06-30) - 363s
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accounts-with-accounts-type-full (1995-05-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-23) - 288
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legacy (1994-07-01) - 288
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-06-07) - 363s
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legacy (1994-03-15) - 288
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memorandum-articles (1994-02-03) - MEM/ARTS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-02) - AA
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legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-23) - 288
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legacy (1992-01-21) - 288
-
legacy (1992-11-08) - 288
-
legacy (1992-01-21) - 287
-
legacy (1992-06-18) - 363b
-
legacy (1992-04-03) - 288
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legacy (1992-06-25) - 225(1)
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-30) - CERTNM
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legacy (1991-11-05) - 288
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accounts-with-accounts-type-full (1991-09-12) - AA
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legacy (1991-08-07) - 225(1)
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accounts-with-accounts-type-full (1991-07-16) - AA
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legacy (1991-06-24) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-01) - 288
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resolution (1990-06-07) - RESOLUTIONS
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legacy (1990-06-07) - 122
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legacy (1990-06-07) - 88(2)R
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accounts-with-accounts-type-full (1990-09-19) - AA
-
legacy (1990-10-15) - 363
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legacy (1990-06-07) - 123
keyboard_arrow_right 1989
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-full (1989-08-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-04) - AA
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legacy (1988-09-16) - 363
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auditors-resignation-company (1988-03-07) - AUD
-
legacy (1988-02-29) - 288
-
legacy (1988-02-18) - 288
-
legacy (1988-12-13) - 288
-
legacy (1988-02-22) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-21) - 363
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accounts-with-accounts-type-full (1987-10-01) - AA
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legacy (1987-01-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-08) - AA
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legacy (1986-11-20) - 288
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legacy (1986-11-13) - 288
keyboard_arrow_right 1969
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incorporation-company (1969-02-10) - NEWINC