St. James's Place Corporate Secretary Limited

General information

Name:

St. James's Place Corporate Secretary Ltd

Office Address:

St. James's Place House 1 Tetbury Road GL7 1FP Cirencester

Number: 09131866

Incorporation date: 2014-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

St. James's Place Corporate Secretary Limited with reg. no. 09131866 has been operating on the market for ten years. This particular Private Limited Company can be reached at St. James's Place House, 1 Tetbury Road in Cirencester and its postal code is GL7 1FP. This company's declared SIC number is 70100, that means Activities of head offices. St. James's Place Corporate Secretary Ltd released its account information for the period up to 2022/12/31. The latest annual confirmation statement was submitted on 2023/06/19.

That business owes its well established position on the market and permanent growth to a team of three directors, who are Charles W., Craig G. and Elizabeth K., who have been managing the company since 2018. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Philip H. as a secretary since the appointment on 2022-05-23.

Company staff

Philip H.

Role: Secretary

Appointed: 23 May 2022

Latest update: 6 April 2024

Karen P.

Role: Secretary

Appointed: 22 January 2022

Latest update: 6 April 2024

Martine M.

Role: Secretary

Appointed: 07 December 2021

Latest update: 6 April 2024

Charles W.

Role: Director

Appointed: 15 May 2018

Latest update: 6 April 2024

Craig G.

Role: Director

Appointed: 01 January 2018

Latest update: 6 April 2024

Jonathan D.

Role: Secretary

Appointed: 14 February 2017

Latest update: 6 April 2024

Elizabeth K.

Role: Director

Appointed: 31 July 2015

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: St. James's Place Wealth Management Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cirencester at 1 Tetbury Road, GL7 1FP, England and was registered as a PSC under the reg no 2627518.

St. James's Place Wealth Management Group Plc
Address: St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2627518
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 2nd, June 2023
accounts
Free Download Download filing (280 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

Closest Companies - by postcode