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Nom	ST. James's Place Corporate Secretary Limited
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	09131866 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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 (7)

Source: Companies House

Dale, Jonathan Cirencester, Gloucestershire, England Status: Active Notified: 14/02/2017 Role: Secretary

Gentle, Craig Gordon Cirencester, England, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horner, Philip David Cirencester, Gloucestershire, England Status: Active Notified: 23/05/2022 Role: Secretary

Kelly, Elizabeth Janet Cirencester, England, England Status: Active Notified: 31/07/2015 Date of Birth: 08/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Martine Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 07/12/2021 Role: Secretary

Philp, Karen Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 22/01/2022 Role: Secretary

Woodd, Charles Frederick Basil Cirencester, Gloucestershire, England Status: Active Notified: 15/05/2018 Date of Birth: 11/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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ST. James's Place Corporate Secretary Limited

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Persons with Significant Control (1)

Officers (7)