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ST. JAMES'S PLACE UK PLC - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02628062
- 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
- MACKENZIE, Ian Donald
- WOODD, Charles Frederick Basil
- HILARY, Rosemary
- HITCHINS, John Charles Fortescue
- O'RIORDAN, Anthony, Mr.
- FRASER, Simon William David
- Company secretaries
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1991-07-04
- Age Of Company 1991-07-04 32 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- St. James's Place Wealth Management Group Plc
- St. James's Place Wealth Management Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J. ROTHSCHILD ASSURANCE PLC
- Legal Entity Identifier (LEI)
- 213800I5L9L35Q55YA83
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
✓
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ST. JAMES'S PLACE UK PLC Company Description
- ST. JAMES'S PLACE UK PLC is a plc registered in United Kingdom with the Company reg no 02628062. Its current trading status is "live". It was registered 1991-07-04. It was previously called J. ROTHSCHILD ASSURANCE PLC. It has declared SIC or NACE codes as "65110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at St. James's Place House .
Get ST. JAMES'S PLACE UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. James's Place Uk Plc - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 1991-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ST. JAMES'S PLACE UK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02628062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02628062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02628062#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-05-25) - AA
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-16) - MR04
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court-order (2021-09-13) - OC
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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accounts-with-accounts-type-full (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-updates (2017-06-17) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
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keyboard_arrow_right 2016
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resolution (2016-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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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 (2016-07-07) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-30) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-05) - CH01
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accounts-with-accounts-type-full (2013-06-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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termination-director-company-with-name (2012-02-01) - TM01
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accounts-with-accounts-type-full (2012-04-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-06-21) - TM01
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accounts-with-accounts-type-full (2011-05-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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resolution (2010-10-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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legacy (2010-03-04) - ANNOTATION
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(2010-03-04) - ANNOTATION
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keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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auditors-resignation-company (2009-10-21) - AUD
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legacy (2009-09-14) - 287
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-04) - 288b
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-07-14) - 288c
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legacy (2008-07-16) - 363a
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legacy (2008-12-29) - 288c
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resolution (2008-10-16) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-01-11) - 288b
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legacy (2007-07-13) - 363a
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legacy (2007-07-18) - 288c
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legacy (2007-07-31) - 288c
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legacy (2007-10-11) - 288c
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legacy (2007-12-28) - 288c
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keyboard_arrow_right 2006
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legacy (2006-09-27) - 288c
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legacy (2006-07-18) - 363s
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legacy (2006-06-21) - 288c
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legacy (2006-04-18) - 395
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 288c
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legacy (2005-08-22) - 288c
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legacy (2005-08-03) - 363s
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legacy (2005-07-07) - 288a
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-02-25) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-11) - 288a
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accounts-with-accounts-type-full (2004-04-08) - AA
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legacy (2004-07-09) - 363s
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legacy (2004-01-23) - 288a
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keyboard_arrow_right 2003
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legacy (2003-01-09) - 288a
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legacy (2003-07-06) - 288b
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-07-07) - 288b
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legacy (2003-07-06) - 288a
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legacy (2003-12-23) - 288b
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legacy (2003-07-12) - 363a
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keyboard_arrow_right 2002
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legacy (2002-06-29) - 288c
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legacy (2002-05-24) - 288c
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-01-31) - 287
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-07-16) - 363a
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resolution (2002-12-20) - RESOLUTIONS
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certificate-change-of-name-company (2002-07-01) - CERTNM
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legacy (2002-12-20) - 88(2)R
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legacy (2002-12-20) - 123
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legacy (2002-09-11) - 122
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keyboard_arrow_right 2001
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legacy (2001-07-08) - 363a
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-04-05) - 288a
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legacy (2001-03-29) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 288c
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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 (2000-08-02) - 288a
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legacy (2000-07-31) - 288c
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accounts-with-accounts-type-full-group (2000-06-09) - AA
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legacy (2000-09-01) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-07-21) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-17) - AUD
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-01-06) - 88(2)R
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keyboard_arrow_right 1997
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memorandum-articles (1997-12-29) - MEM/ARTS
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resolution (1997-12-29) - RESOLUTIONS
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legacy (1997-01-02) - 123
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resolution (1997-01-02) - RESOLUTIONS
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legacy (1997-01-02) - 88(2)R
-
legacy (1997-05-22) - 288b
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accounts-with-accounts-type-full (1997-06-02) - AA
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-31) - 363s
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-20) - 288a
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auditors-resignation-company (1997-11-14) - AUD
-
legacy (1997-12-04) - 288b
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legacy (1997-12-12) - 288a
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legacy (1997-12-29) - 123
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keyboard_arrow_right 1996
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legacy (1996-03-15) - 288
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legacy (1996-01-08) - 123
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-03-22) - 288
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-07-08) - 363s
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legacy (1996-12-13) - 288c
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keyboard_arrow_right 1995
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legacy (1995-01-15) - 123
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resolution (1995-01-15) - RESOLUTIONS
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memorandum-articles (1995-01-15) - MEM/ARTS
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legacy (1995-01-15) - 88(2)R
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legacy (1995-07-02) - 123
-
legacy (1995-07-02) - 88(2)
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resolution (1995-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-07-28) - 363s
-
legacy (1995-09-21) - 123
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resolution (1995-09-21) - RESOLUTIONS
-
legacy (1995-09-21) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-03-21) - 288
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legacy (1994-04-20) - 288
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accounts-with-accounts-type-full (1994-06-14) - AA
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legacy (1994-06-30) - 288
-
legacy (1994-07-05) - 288
-
legacy (1994-02-15) - 288
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legacy (1994-12-23) - 288
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legacy (1994-03-02) - 288
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legacy (1994-07-08) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-20) - 288
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legacy (1993-03-08) - 288
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legacy (1993-03-18) - 288
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accounts-with-accounts-type-full (1993-04-05) - AA
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legacy (1993-10-27) - 288
-
legacy (1993-10-06) - 288
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resolution (1993-10-14) - RESOLUTIONS
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memorandum-articles (1993-10-14) - MEM/ARTS
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legacy (1993-07-08) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 363(287)
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legacy (1992-05-21) - 288
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legacy (1992-07-16) - 363b
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keyboard_arrow_right 1991
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resolution (1991-09-16) - RESOLUTIONS
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legacy (1991-09-16) - 88(2)R
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legacy (1991-09-16) - 288
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certificate-change-of-name-company (1991-09-16) - CERTNM
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incorporation-company (1991-07-04) - NEWINC
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legacy (1991-09-16) - 123
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legacy (1991-09-24) - 224
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auditors-statement (1991-10-11) - AUDS
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certificate-re-registration-private-to-public-limited-company (1991-10-11) - CERT5
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re-registration-memorandum-articles (1991-10-11) - MAR
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accounts-balance-sheet (1991-10-11) - BS
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auditors-report (1991-10-11) - AUDR
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legacy (1991-10-11) - 43(3)
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resolution (1991-10-11) - RESOLUTIONS
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legacy (1991-10-21) - 288
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resolution (1991-10-21) - RESOLUTIONS
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legacy (1991-11-06) - 288
-
legacy (1991-11-19) - 123
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resolution (1991-11-19) - RESOLUTIONS
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legacy (1991-11-28) - 88(2)R
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legacy (1991-10-02) - 88(2)
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legacy (1991-10-11) - 43(3)e
