-
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
-
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.
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 2024
-
termination-director-company-with-name-termination-date (2024-02-13) - TM01
-
appoint-person-director-company-with-name-date (2024-04-26) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-19) - CS01
-
accounts-with-accounts-type-full (2023-06-01) - AA
-
termination-director-company-with-name-termination-date (2023-05-22) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-01) - AP01
-
appoint-person-director-company-with-name-date (2022-11-02) - AP01
-
confirmation-statement-with-no-updates (2022-06-20) - CS01
-
accounts-with-accounts-type-full (2022-05-25) - AA
-
change-person-director-company-with-change-date (2022-03-17) - CH01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-02-16) - MR04
-
court-order (2021-09-13) - OC
-
appoint-person-director-company-with-name-date (2021-07-27) - AP01
-
accounts-with-accounts-type-full (2021-06-24) - AA
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-02) - AA
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-04) - AA
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
change-person-director-company-with-change-date (2018-05-24) - CH01
-
change-person-director-company-with-change-date (2018-05-25) - CH01
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
accounts-with-accounts-type-full (2018-05-29) - AA
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-17) - CS01
-
accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
-
resolution (2016-01-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
appoint-person-director-company-with-name-date (2016-03-07) - AP01
-
accounts-with-accounts-type-full (2016-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
-
change-person-director-company-with-change-date (2016-08-24) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
-
appoint-corporate-secretary-company-with-name-date (2014-10-28) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
accounts-with-accounts-type-full (2014-05-14) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-05) - CH01
-
accounts-with-accounts-type-full (2013-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
termination-director-company-with-name (2012-02-01) - TM01
-
accounts-with-accounts-type-full (2012-04-16) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
termination-director-company-with-name (2011-06-21) - TM01
-
accounts-with-accounts-type-full (2011-05-24) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-30) - AA
-
resolution (2010-10-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
legacy (2010-03-04) - ANNOTATION
-
(2010-03-04) - ANNOTATION
keyboard_arrow_right 2009
-
legacy (2009-03-30) - 288b
-
auditors-resignation-company (2009-10-21) - AUD
-
legacy (2009-09-14) - 287
-
legacy (2009-06-30) - 363a
-
accounts-with-accounts-type-full (2009-04-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-04) - 288b
-
accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-07-14) - 288c
-
legacy (2008-07-16) - 363a
-
legacy (2008-12-29) - 288c
-
resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-20) - AA
-
legacy (2007-01-11) - 288b
-
legacy (2007-07-13) - 363a
-
legacy (2007-07-18) - 288c
-
legacy (2007-07-31) - 288c
-
legacy (2007-10-11) - 288c
-
legacy (2007-12-28) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-27) - 288c
-
legacy (2006-07-18) - 363s
-
legacy (2006-06-21) - 288c
-
legacy (2006-04-18) - 395
-
accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 288c
-
legacy (2005-08-22) - 288c
-
legacy (2005-08-03) - 363s
-
legacy (2005-07-07) - 288a
-
accounts-with-accounts-type-full (2005-04-22) - AA
-
legacy (2005-02-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288a
-
accounts-with-accounts-type-full (2004-04-08) - AA
-
legacy (2004-07-09) - 363s
-
legacy (2004-01-23) - 288a
-
legacy (2004-09-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288a
-
legacy (2003-07-06) - 288b
-
accounts-with-accounts-type-full (2003-04-16) - AA
-
legacy (2003-07-07) - 288b
-
legacy (2003-07-06) - 288a
-
legacy (2003-12-23) - 288b
-
legacy (2003-07-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-29) - 288c
-
legacy (2002-05-24) - 288c
-
accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-01-31) - 287
-
resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-07-16) - 363a
-
resolution (2002-12-20) - RESOLUTIONS
-
certificate-change-of-name-company (2002-07-01) - CERTNM
-
legacy (2002-12-20) - 88(2)R
-
legacy (2002-12-20) - 123
-
legacy (2002-09-11) - 122
keyboard_arrow_right 2001
-
legacy (2001-07-08) - 363a
-
accounts-with-accounts-type-full (2001-04-19) - AA
-
legacy (2001-04-05) - 288a
-
legacy (2001-03-29) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288c
-
auditors-resignation-company (2000-11-06) - AUD
-
auditors-resignation-company (2000-10-19) - AUD
-
legacy (2000-08-02) - 288a
-
legacy (2000-07-31) - 288c
-
accounts-with-accounts-type-full-group (2000-06-09) - AA
-
legacy (2000-09-01) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-16) - AA
-
legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-17) - AUD
-
legacy (1998-07-28) - 363s
-
accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-01-06) - 88(2)R
keyboard_arrow_right 1997
-
memorandum-articles (1997-12-29) - MEM/ARTS
-
resolution (1997-12-29) - RESOLUTIONS
-
legacy (1997-01-02) - 123
-
resolution (1997-01-02) - RESOLUTIONS
-
legacy (1997-01-02) - 88(2)R
-
legacy (1997-05-22) - 288b
-
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
-
auditors-resignation-company (1997-11-14) - AUD
-
legacy (1997-12-04) - 288b
-
legacy (1997-12-12) - 288a
-
legacy (1997-12-29) - 123
keyboard_arrow_right 1996
-
legacy (1996-03-15) - 288
-
legacy (1996-01-08) - 123
-
resolution (1996-01-08) - RESOLUTIONS
-
legacy (1996-03-22) - 288
-
accounts-with-accounts-type-full (1996-06-27) - AA
-
legacy (1996-07-08) - 363s
-
legacy (1996-12-13) - 288c
keyboard_arrow_right 1995
-
legacy (1995-01-15) - 123
-
resolution (1995-01-15) - RESOLUTIONS
-
memorandum-articles (1995-01-15) - MEM/ARTS
-
legacy (1995-01-15) - 88(2)R
-
legacy (1995-07-02) - 123
-
legacy (1995-07-02) - 88(2)
-
resolution (1995-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-07-28) - 363s
-
legacy (1995-09-21) - 123
-
resolution (1995-09-21) - RESOLUTIONS
-
legacy (1995-09-21) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 288
-
legacy (1994-04-20) - 288
-
accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-06-30) - 288
-
legacy (1994-07-05) - 288
-
legacy (1994-02-15) - 288
-
legacy (1994-12-23) - 288
-
legacy (1994-03-02) - 288
-
legacy (1994-07-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-20) - 288
-
legacy (1993-03-08) - 288
-
legacy (1993-03-18) - 288
-
accounts-with-accounts-type-full (1993-04-05) - AA
-
legacy (1993-10-27) - 288
-
legacy (1993-10-06) - 288
-
resolution (1993-10-14) - RESOLUTIONS
-
memorandum-articles (1993-10-14) - MEM/ARTS
-
legacy (1993-07-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 363(287)
-
legacy (1992-05-21) - 288
-
legacy (1992-07-16) - 363b
keyboard_arrow_right 1991
-
resolution (1991-09-16) - RESOLUTIONS
-
legacy (1991-09-16) - 88(2)R
-
legacy (1991-09-16) - 288
-
certificate-change-of-name-company (1991-09-16) - CERTNM
-
incorporation-company (1991-07-04) - NEWINC
-
legacy (1991-09-16) - 123
-
legacy (1991-09-24) - 224
-
auditors-statement (1991-10-11) - AUDS
-
certificate-re-registration-private-to-public-limited-company (1991-10-11) - CERT5
-
re-registration-memorandum-articles (1991-10-11) - MAR
-
accounts-balance-sheet (1991-10-11) - BS
-
auditors-report (1991-10-11) - AUDR
-
legacy (1991-10-11) - 43(3)
-
resolution (1991-10-11) - RESOLUTIONS
-
legacy (1991-10-21) - 288
-
resolution (1991-10-21) - RESOLUTIONS
-
legacy (1991-11-06) - 288
-
legacy (1991-11-19) - 123
-
resolution (1991-11-19) - RESOLUTIONS
-
legacy (1991-11-28) - 88(2)R
-
legacy (1991-10-02) - 88(2)
-
legacy (1991-10-11) - 43(3)e