ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
Overview
| Company Name | ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00947644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES'S PLACE UNIT TRUST GROUP LIMITED | Dec 31, 1991 | Dec 31, 1991 |
| BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED | Feb 10, 1969 | Feb 10, 1969 |
What are the latest accounts for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Dawn Hyams on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Notification of St. James's Place Plc as a person with significant control on May 22, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Simon William David Fraser as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Kate Griffin as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Gordon Gentle as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Second filing for the appointment of Ms Sheila Anne Nicoll as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Ms Sheila Anne Nicoll as a director on Dec 14, 2023 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Christopher Morrison as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Certificate of change of name Company name changed st james's place unit trust group LIMITED\certificate issued on 24/02/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Robert James Gardner as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Morrison as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Margaret Meech as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Second filing for the appointment of Robert James Gardner as a director | 6 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Thomas Chatterton Beal on Apr 16, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| BEAL, Thomas Chatterton | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | Chief Investment Officer | 262884330001 | ||||||||
| FRASER, Simon William David | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | Director | 96378620001 | ||||||||
| HOUGHTON, Dawn | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | Non-Executive Director | 262880610003 | ||||||||
| NICOLL, Sheila Anne | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | United Kingdom | British | Non-Executive Director | 317326680001 | ||||||||
| GLADMAN, Hugh John | Secretary | Mole End Woodmancote GL7 7EA Cirencester Gloucestershire | British | 41485310006 | ||||||||||
| TAPPING, Adele | Secretary | 12 Seaway Avenue Friars Cliff BH23 4EX Christchurch Dorset | British | Chartered Accountant | 39482290001 | |||||||||
| THOMAS, Derek John | Secretary | Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 2297010001 | ||||||||||
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire | 77087000002 | |||||||||||
| BATCHELOR, Adrian Harold | Director | Barnfield Park Picts Lane RH13 8AT Cowfold | British | Sales Director | 54370480004 | |||||||||
| BELLAMY, David Charles | Director | Beechwood House 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Wiltshire | United Kingdom | British | Company Director | 84428640001 | ||||||||
| CHATTERTON, Robin | Director | 8 Upper Street Quainton HP22 4AY Aylesbury Buckinghamshire | British | Company Director | 106241700001 | |||||||||
| CRACKNELL, John David | Director | Mark House Aviary Road Pyrford GU22 8TH Woking Surrey | England | British | Chartered Accountant | 637610001 | ||||||||
| CROFT, Andrew Martin | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England | United Kingdom | British | Chartered Accountant | 55940940004 | ||||||||
| GARDNER, Robert James | Director | Tetbury Road GL7 1FP Cirencester St. James`S Place House Gloucestershire England | United Kingdom | British | Director, Investment Management | 141909580003 | ||||||||
| GASCOIGNE, Ian Stewart | Director | Tennis Drive The Park NG7 1AE Nottingham 19 United Kingdom | United Kingdom | British | Sales Director | 54370650002 | ||||||||
| GENTLE, Craig Gordon | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | England | British | Director | 241604310001 | ||||||||
| GLADMAN, Hugh John | Director | Mole End Woodmancote GL7 7EA Cirencester Gloucestershire | England | British | Solicitor | 41485310006 | ||||||||
| GRAVESTOCK, Michael Robert | Director | White Chapel Farm Evesham Road WR12 7HU Broadway Worcestershire | United Kingdom | British | Company Director | 95245280003 | ||||||||
| GRAVESTOCK, Sonia | Director | White Chapel Farm Evesham Road WR12 7HU Broadway Worcestershire | United Kingdom | British | Company Director | 86687720004 | ||||||||
| GRIFFIN, Emma Kate | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | England | British | Non-Executive Director | 275610310001 | ||||||||
| HETHERINGTON, Peter Andrew | Director | Blackdown Beacon Ferndown Lane GU27 3BS Haslemere Surrey | Uk | British | Company Director | 35690810001 | ||||||||
| HODSON, John Hepworth Ward | Director | Higham Farm Bells Yew Green TN3 9AV Tunbridge Wells Kent | United Kingdom | British | Company Director | 28245300001 | ||||||||
| LAMB, David John | Director | Lower Peaches Farm Crackstone GL6 9BB Minchinhampton Gloucestershire | United Kingdom | British | Director | 158572920001 | ||||||||
| LUND, Mark Joseph | Director | Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex | England | British | Company Director | 74519810001 | ||||||||
| MEECH, Susan Margaret | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | Director - Investment Operations | 193649900001 | ||||||||
| MORRISON, Christopher Patrick | Director | GL7 1FP Cirencester, Gloucestershire St.James's Place House, 1 Tetbury Road United Kingdom | United Kingdom | British | Director | 196408970001 | ||||||||
| MOULE, Martin David | Director | East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire | England | British | Actuary | 46052530001 | ||||||||
| PARRY, Trefor Wyn | Director | 50 Ashley Road BH25 6BB New Milton Hampshire | British | Actuary | 21315010001 | |||||||||
| STEWART, John Barry Bingham | Director | 18 Hope Terrace EH9 2AR Edinburgh Midlothian | British | Company Director | 293100001 | |||||||||
| TAUBE, Nils Otto | Director | The Old Rectory Great Wigborough CO5 7RL Colchester Essex | British | Company Director | 1870310001 | |||||||||
| TONKS, William Peter | Director | Hunters Lodge Flisteridge Road Upper Minety SN16 9PS Malmesbury Wiltshire | England | British | Company Director | 46726590004 | ||||||||
| WEINBERG, Mark Aubrey, Sir | Director | 11 Addison Road W14 8DJ London | United Kingdom | British | Company Director | 2187010001 | ||||||||
| WILLIAMS, Stephen Paul | Director | Tithe Barn Weston RG20 8JG Newbury Berkshire | United Kingdom | British | Group Services Director | 54214760003 | ||||||||
| WILSON, Michael Sumner | Director | Flat 1 42 Eaton Place SW1X 8AL London | England | British | Company Director | 9335150002 |
Who are the persons with significant control of ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Plc | May 22, 2025 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | No | ||||||||||
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Natures of Control
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| St. James's Place Wealth Management Group Plc | May 08, 2017 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0