ST. JAMES'S PLACE PLC
Active - Accounts Filed
General Information
NAME
ST. JAMES'S PLACE PLC
COMPANY NUMBER
03183415
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1996
(28 years and 8 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
16/08/1996
09/05/2006
ST. JAMES'S PLACE CAPITAL PLC
View all previous names
GLOUCESTERSHIRE
GL7 1FP
Telephone: 01285640302
TPS: No
21 Chandlers Wy
Penarth
South Glamorgan
CF64 1SP
St. James's Place House
1 Tetbury Road
CIRENCESTER
GL7 1FP
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 |
|---|---|
| 21/10/2024 | Craig Gordon Gentle (924160431) has left the board |
| 18/09/2024 | New Board Member Caroline Mary Waddington (907565208) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST. JAMES'S PLACE 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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S PLACE 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 |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Paul Victor Falzon Sant Manduca 01/01/2021 - Present (3 years and 11 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 3 Past: 64 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 21/10/2024 | Craig Gordon Gentle (924160431) has left the board |
| 18/09/2024 | New Board Member Caroline Mary Waddington (907565208) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | 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 |
| 11/12/2023 | Andrew Martin Croft (905594094) has left the board |
| 05/10/2023 | New Board Member Mark Thomas Fitzpatrick (931426246) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Accounts filed |
| 24/05/2023 | Simon Jeffreys (918426706) has left the board |
| 24/05/2023 | Roger Philip Yates (904014601) has left the board |
| 29/12/2022 | Ian Stewart Gascoigne (905437065) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Dominic James Burke (925629101) Appointed |
| 04/11/2022 | New Board Member Dominic Burke (930180773) Appointed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member John Charles Fortescue Hitchins (928943456) Appointed |
| 06/01/2021 | New Board Member Paul Victor Falzon Sant Manduca (900721217) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | Emma Griffin (926684870) has left the board |
| 02/11/2020 | New Board Member Emma Kate Griffin (927561031) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Lesley-Ann Nash (927150827) Appointed |
| 07/02/2020 | New Board Member Emma Griffin (926684870) Appointed |
| 09/01/2020 | New Board Member Helena Louise Morrissey (923537540) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Rosemary Hilary (914831549) Appointed |
| 07/06/2019 | New Accounts filed |
| 28/02/2019 | David John Lamb (915857292) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | Sarah Catherine Bates (906587431) has left the board |
| 26/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | Craig Gordon Gentle (924160487) has left the board |
| 12/01/2018 | New Board Member Craig Gordon Gentle (924160431) Appointed |
| 05/01/2018 | New Board Member Craig Gordon Gentle (924160487) Appointed |
| 04/01/2018 | David Charles Bellamy (908442864) has left the board |
| 25/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 29/08/2016 | Kay Lisa Fraser (918147847) has left the board |
| 06/07/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 29/07/2015 | Hugh John Gladman (904148531) has left the board |
| 29/07/2015 | New Company Secretary Elizabeth Janet Walker (919967751) Appointed |
| 16/06/2015 | New Accounts filed |
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