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Nom

ST. James's Place UK PLC

Adresse
St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02628062 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB St. James's Place Wealth Management Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02627518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Fraser, Simon William David Cirencester, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilary, Rosemary Cirencester, Gloucestershire, England Status: Active Notified: 11/09/2020 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hitchins, John Charles Fortescue 1 Tetbury Road, Cirencester, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, Ian Donald Cirencester, Gloucestershire, England Status: Active Notified: 08/02/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    O'Riordan, Anthony Ranlagh, Dublin 6, Ireland Status: Active Notified: 26/07/2021 Date of Birth: 01/1966 Occupation: Non- Executive Director Role: Director Country of Residence: Ireland Nationality: Irish
    St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 07/10/2014 Role: Secretary
    Woodd, Charles Frederick Basil Cirencester, Gloucestershire, England Status: Active Notified: 08/02/2016 Date of Birth: 11/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Burke, Dominic James Cirencester, Gloucestershire, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 31/01/2024 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Albany Park Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Companies House Number: 01694065 Nature of Control
  • Significant influence or control