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- ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02661044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1991
(33 years and 1 months old)
WEBSITE
http://sjp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2000
15/09/2000
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
04/01/2000 15/09/2000 J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
05/02/1992 04/01/2000 J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
07/11/1991 05/02/1992 HACKREMCO (NO. 715) LIMITED
GLOUCESTERSHIRE
GL7 1FP
Telephone: 01285640302
TPS: No
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
Telephone: 640302
Credit Risk Overview
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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 |
---|---|
Date: 25/07/2024 | Event: New Board Member Lucy Boyne-Williams (931937904) Appointed |
Date: 24/07/2024 | Event: New Board Member Jonathan Dale (932536352) Appointed |
Date: 24/07/2024 | Event: New Board Member Amy Louise Morton (925666107) Appointed |
Credit Risk Overview
Want to learn more about ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED?
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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
Status: Active | Position: Secretary | Appointments:
Current: 32 Past: 35 |
View Report |
22/07/2022 - Present (2 years and 5 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 74 |
View Report |
12/07/2024 - Present (5 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/07/2024 - Present (5 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/07/2024 - Present (5 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 25/07/2024 | Event: New Board Member Lucy Boyne-Williams (931937904) Appointed |
Date: 24/07/2024 | Event: New Board Member Jonathan Dale (932536352) Appointed |
Date: 24/07/2024 | Event: New Board Member Amy Louise Morton (925666107) Appointed |
Date: 15/07/2024 | Event: Craig Gordon Gentle (924160431) has left the board |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: Andrew Martin Croft (905594094) has left the board |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Ian Stewart Gascoigne (905437065) has left the board |
Date: 19/09/2022 | Event: New Board Member Elizabeth Janet Kelly (913075689) Appointed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: David John Lamb (915857292) has left the board |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: Craig Gordon Gentle (924160546) has left the board |
Date: 12/01/2018 | Event: New Board Member Craig Gordon Gentle (924160431) Appointed |
Date: 05/01/2018 | Event: New Board Member Craig Gordon Gentle (924160546) Appointed |
Date: 04/01/2018 | Event: David Charles Bellamy (908442864) has left the board |
Date: 22/06/2017 | Event: New Confirmation Statement filed |
Date: 29/04/2017 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Confirmation Statement filed |
Date: 04/07/2016 | Event: New Accounts filed |
Date: 23/08/2015 | Event: New Confirmation Statement filed |
Date: 21/08/2015 | Event: New Accounts filed |
Date: 22/12/2014 | Event: Hugh John Gladman (904148531) has left the board |
Date: 22/12/2014 | Event: New Board Member Ian Stewart Gascoigne (905437065) Appointed |
Date: 29/10/2014 | Event: ST JAMES'S PLACE ADMINISTRATION LIMITED (907708700) has left the board |
Date: 29/10/2014 | Event: New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Confirmation Statement filed |
Date: 20/08/2013 | Event: New Accounts filed |
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