ST. JAMES'S PLACE UK PLC
Active - Accounts Filed
General Information
NAME
ST. JAMES'S PLACE UK PLC
COMPANY NUMBER
02628062
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
04/07/1991
(33 years and 5 months old)
WEBSITE
WWW1.SJP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/1991
01/07/2002
J. ROTHSCHILD ASSURANCE PLC
View all previous names
GLOUCESTERSHIRE
GL7 1FP
Telephone: 01285640302
TPS: No
1 Moss House Mews
Broad Lane
Grappenhall
Warrington, Cheshire
WA4 3ET
1 Old Hall Street
Liverpool
Merseyside
L3 9HG
10 Queen Street
Newcastle
Staffordshire
ST5 1ED
11 New Road
Kincardine
Alloa
Clackmannanshire
FK10 4PL
12 Chesham Drive
Rainham
Gillingham
Kent
ME8 9LY
168 West George Street
Glasgow
Lanarkshire
G2 2NR
Telephone: 640302
1st Floor
York House 23 Kingsway
London
WC2B 6UJ
Telephone: 77441600
21 The Calls
Leeds
West Yorkshire
LS2 7EH
Telephone: 2444054
25 Strand Street
Sandwich
Kent
CT13 9DT
29 Brookfield Avenue
Poynton
Stockport
Cheshire
SK12 1HZ
29 Queens Road
Aberdeen
Aberdeenshire
AB15 4ZN
50 Carden Place
Aberdeen
Aberdeenshire
AB10 1UP
62 Barn Rise
Brighton
East Sussex
BN1 5EE
7 Lundy Road
Port Isaac
Cornwall
PL29 3RR
7th Floor
Sunlight House
Quay Street
Manchester
M3 3JZ
Telephone: 8349480
9 Portland Street
King's Lynn
Norfolk
PE30 1PB
Telephone: 616222
9-13 Grosvenor Street
London
W1K 4QS
Ashleys Busns Cntr
Starlings Bridge
Nightingale Road
Hitchin, Hertfordshire
SG5 1QW
Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8BG
Telephone: 7336733
Concorde House Concorde Way
Preston Farm Industrial Estate
Stockton-on-tees
Cleveland
TS18 3RB
Craggdale
Crag Lane
Killinghall
Harrogate, North Yorkshire
HG3 2BD
Dunedin House
Edinburgh
Midlothian
EH4 3TP
Embankment House
Electric Avenue
Nottingham
Nottinghamshire
NG2 1AS
Telephone: 9242899
Firgrove Road
Yateley
Hampshire
GU46 6HJ
Horsted Centre
Maidstone Road
Chatham
Kent
ME5 9UQ
Lambourn House
Baydon Road
Lambourn
Hungerford, Berkshire
RG17 8NU
Montague Court
21-25 London Road
Newbury
Berkshire
RG14 1JL
Telephone: 582424
Par Moor Road
Par
Cornwall
PL24 2SQ
Roslyn House
16 Newland Street
Witham
Essex
CM8 2AQ
St James's Place House
3 Moorgate Place
London
EC2R 6EA
Telephone: 37003350
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Telephone: 640302
The Crescent
Plymouth
Devon
PL1 3AB
The Garden Suite
33 Albyn Place
Aberdeen
Aberdeenshire
AB10 1YL
The Old Rectory
Weybridge
Surrey
KT13 8DE
Telephone: 844780
Unit 1 M1 Commerce Park
Markham Lane
Duckmanton
Chesterfield, Derbyshire
S44 5HS
Victoria House
95-95 Tudor Street
Cardiff
South Glamorgan
CF11 6AA
Telephone: 20343213
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Simon William David Fraser (909637862) Appointed |
Credit Risk Overview
Want to learn more about ST. JAMES'S PLACE UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JAMES'S PLACE UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S PLACE UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED 07/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 35 |
View Report |
|
08/02/2016 - Present (8 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
08/02/2016 - Present (8 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRENCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Simon William David Fraser (909637862) Appointed |
| 16/02/2024 | Dominic James Burke (925629101) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 24/05/2023 | Roger Philip Yates (904014601) has left the board |
| 24/05/2023 | Simon John Lewis Jeffreys (929307819) has left the board |
| 16/11/2022 | New Board Member Dominic James Burke (925629101) Appointed |
| 04/11/2022 | New Board Member Dominic Burke (930180774) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/03/2022 | New Board Member John Charles Fortescue Hitchins (928943456) Appointed |
| 03/03/2022 | New Board Member Roger Philip Yates (904014601) Appointed |
| 03/03/2022 | New Board Member John Charles Fortescue Hitchins (929307804) Appointed |
| 03/03/2022 | New Board Member Simon John Lewis Jeffreys (929307819) Appointed |
| 29/06/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Rosemary Hilary (914831549) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | Iain Charles Andrew Cornish (925309780) has left the board |
| 13/12/2018 | New Board Member Iain Charles Andrew Cornish (906652219) Appointed |
| 06/12/2018 | New Board Member Iain Charles Andrew Cornish (925309780) Appointed |
| 05/12/2018 | Jonathan Neil McMahon (920583475) has left the board |
| 05/12/2018 | Craig Gordon Gentle (924160431) has left the board |
| 03/09/2018 | Charles Frederick Basil Woodd (916203559) has left the board |
| 03/09/2018 | New Board Member Charles Frederick Basil Woodd (919364925) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 22/06/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216038) has left the board |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 09/03/2016 | New Board Member Jonathan Neil McMahon (920583475) Appointed |
| 09/03/2016 | New Board Member Ian Donald MacKenzie (917154808) Appointed |
| 09/03/2016 | New Board Member Charles Frederick Basil Woodd (916203559) Appointed |
| 09/03/2016 | David John Lamb (915857292) has left the board |
| 09/03/2016 | Ian Stewart Gascoigne (905437065) has left the board |
| 09/03/2016 | David Charles Bellamy (908442864) has left the board |
| 19/07/2015 | New Confirmation Statement filed |
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