• UK
  • ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom

Company Information

Company registration number
02661044
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
CROFT, Andrew Martin
GENTLE, Craig Gordon
KELLY, Elizabeth Janet
Company secretaries
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-11-07
Age Of Company
1991-11-07 32 years
SIC/NACE
82990

Ownership

Beneficial Owners
St. James's Place Wealth Management Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
Legal Entity Identifier (LEI)
213800ZSX8888YLFDT35
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2023-07-01
Last Date: 2022-06-17

ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Company Description

ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02661044. Its current trading status is "live". It was registered 1991-11-07. It was previously called J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at St. James's Place House .
More information

Get ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St.james's Place Management Services Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom

1991-11-07 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-01) - AA

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • capital-allotment-shares (2022-01-07) - SH01

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  • capital-allotment-shares (2022-12-20) - SH01

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  • resolution (2022-01-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-15) - AP01

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  • accounts-with-accounts-type-full (2022-05-25) - AA

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01

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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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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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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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  • accounts-with-accounts-type-full (2018-05-30) - AA

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  • confirmation-statement-with-updates (2018-06-07) - CS01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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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 (2015-08-19) - AR01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • accounts-with-accounts-type-full (2014-05-14) - AA

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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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 (2012-07-31) - AR01

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  • accounts-with-accounts-type-full (2012-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • appoint-person-director-company-with-name (2011-07-15) - AP01

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  • termination-director-company-with-name (2011-07-15) - TM01

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  • accounts-with-accounts-type-full (2011-05-18) - AA

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  • accounts-with-accounts-type-full (2010-03-03) - AA

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  • resolution (2010-07-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • legacy (2009-09-15) - 287

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  • legacy (2009-08-12) - 363a

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  • accounts-with-accounts-type-full (2009-04-04) - AA

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  • auditors-resignation-company (2009-10-21) - AUD

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  • legacy (2008-12-29) - 288c

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  • legacy (2008-07-29) - 363a

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  • legacy (2008-06-04) - 288b

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • legacy (2007-01-11) - 288b

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  • legacy (2007-07-18) - 288c

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  • accounts-with-accounts-type-full (2007-09-26) - AA

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  • legacy (2007-08-21) - 363a

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  • legacy (2006-08-10) - 363s

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  • legacy (2006-06-21) - 288c

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  • accounts-with-accounts-type-full (2006-04-12) - AA

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  • legacy (2005-08-24) - 363s

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  • accounts-with-accounts-type-full (2005-04-22) - AA

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  • legacy (2004-01-11) - 288a

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  • legacy (2004-08-10) - 363a

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  • accounts-with-accounts-type-full (2004-04-08) - AA

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  • accounts-with-accounts-type-full (2003-04-16) - AA

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  • legacy (2003-08-12) - 363a

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  • legacy (2002-08-03) - 363a

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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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  • legacy (2001-08-08) - 363a

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  • accounts-with-accounts-type-full (2001-04-19) - AA

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  • legacy (2001-01-09) - 122

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  • resolution (2001-01-09) - RESOLUTIONS

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  • legacy (2000-11-13) - 363a

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  • auditors-resignation-company (2000-11-06) - AUD

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  • accounts-with-accounts-type-full (2000-06-23) - AA

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  • auditors-resignation-company (2000-10-19) - AUD

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  • certificate-change-of-name-company (2000-09-14) - CERTNM

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  • certificate-change-of-name-company (2000-01-04) - CERTNM

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  • accounts-with-accounts-type-full (1999-08-11) - AA

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  • legacy (1999-06-16) - 288a

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  • legacy (1999-01-04) - 288b

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  • legacy (1999-01-04) - 288a

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  • legacy (1999-11-15) - 363s

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  • auditors-resignation-company (1998-12-17) - AUD

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  • legacy (1998-12-07) - 363s

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  • legacy (1998-12-04) - 288a

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  • accounts-with-accounts-type-full (1998-09-22) - AA

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  • accounts-with-accounts-type-full (1997-06-02) - AA

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  • legacy (1997-07-15) - 288b

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  • auditors-resignation-company (1997-11-14) - AUD

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  • legacy (1997-05-22) - 288b

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  • legacy (1997-12-09) - 288a

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  • legacy (1997-12-09) - 288b

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  • legacy (1997-12-15) - 88(2)R

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  • legacy (1997-12-15) - 363s

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  • legacy (1996-12-03) - 363s

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  • accounts-with-accounts-type-full (1996-07-08) - AA

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  • resolution (1996-01-08) - RESOLUTIONS

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  • legacy (1996-01-08) - 123

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  • resolution (1995-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-05-23) - AA

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  • resolution (1995-08-18) - RESOLUTIONS

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  • legacy (1995-11-06) - 353

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  • legacy (1995-11-07) - 363s

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  • accounts-with-accounts-type-full (1994-06-14) - AA

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  • legacy (1994-06-30) - 288

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  • legacy (1994-11-10) - 363s

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  • legacy (1994-12-23) - 288

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  • accounts-with-accounts-type-full (1993-04-02) - AA

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  • legacy (1993-11-19) - 363s

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  • legacy (1993-10-04) - 288

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  • legacy (1992-12-18) - 123

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  • legacy (1992-01-29) - 224

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  • legacy (1992-01-29) - 287

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  • certificate-change-of-name-company (1992-02-04) - CERTNM

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  • legacy (1992-02-11) - 288

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  • resolution (1992-06-08) - RESOLUTIONS

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  • legacy (1992-12-18) - 88(2)R

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  • legacy (1992-06-08) - 88(2)R

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  • resolution (1992-10-07) - RESOLUTIONS

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  • legacy (1992-10-07) - 123

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  • memorandum-articles (1992-10-07) - MEM/ARTS

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  • legacy (1992-11-06) - 288

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  • legacy (1992-11-26) - 363b

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  • memorandum-articles (1992-12-18) - MEM/ARTS

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  • resolution (1992-12-18) - RESOLUTIONS

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  • memorandum-articles (1992-06-08) - MEM/ARTS

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  • legacy (1992-06-08) - 123

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  • incorporation-company (1991-11-07) - NEWINC

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