ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED: Filings

  • Overview

    Company NameST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00947644
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    44 pagesAA

    Appointment of Mr Justin Chukwuma Onuekwusi as a director on May 07, 2026

    2 pagesAP01

    Termination of appointment of Thomas Chatterton Beal as a director on Apr 18, 2026

    1 pagesTM01

    Appointment of Mr Paul Matthew Fell as a director on Nov 21, 2025

    2 pagesAP01

    Director's details changed for Mrs Dawn Hyams on Jul 28, 2025

    2 pagesCH01

    Confirmation statement made on Jun 13, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Notification of St. James's Place Plc as a person with significant control on May 22, 2025

    2 pagesPSC02

    Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on May 22, 2025

    1 pagesPSC07

    Appointment of Mr Simon William David Fraser as a director on May 13, 2025

    2 pagesAP01

    Termination of appointment of Emma Kate Griffin as a director on May 13, 2025

    1 pagesTM01

    Termination of appointment of Craig Gordon Gentle as a director on Jul 08, 2024

    1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Second filing for the appointment of Ms Sheila Anne Nicoll as a director

    3 pagesRP04AP01

    Appointment of Ms Sheila Anne Nicoll as a director on Dec 14, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 29, 2023Clarification A second filed AP01 was registered on 29/12/2023.

    Termination of appointment of Christopher Morrison as a director on Dec 06, 2023

    1 pagesTM01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Certificate of change of name

    Company name changed st james's place unit trust group LIMITED\certificate issued on 24/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2023

    RES15

    Termination of appointment of Robert James Gardner as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Morrison as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Susan Margaret Meech as a director on Nov 01, 2022

    1 pagesTM01

    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