ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
Overview
| Company Name | ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08201211 |
| 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 PARTNERSHIP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JAMES'S PLACE PARTNERSHIP SERVICES 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 PARTNERSHIP SERVICES 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 PARTNERSHIP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on Dec 12, 2017 | 2 pages | PSC05 | ||
Appointment of Mr Peter Coulter as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Iain Rob Rayner as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Sutton as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Mary Waddington as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Gordon Gentle as a director on Sep 16, 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 | 34 pages | AA | ||
Appointment of Mr Mark Thomas Fitzpatrick as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Croft as a director on Nov 30, 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 | 35 pages | AA | ||
Appointment of Mr Iain Rob Rayner as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Ian Stewart Gascoigne as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from St James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on Aug 19, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mark Sutton as a director on May 27, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Who are the officers of ST. JAMES'S PLACE PARTNERSHIP SERVICES 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 | ||||||||||
| COULTER, Peter | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | Director - Partner Finance | 334733170001 | ||||||||
| FITZPATRICK, Mark Thomas | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | Irish | Director | 314262460001 | ||||||||
| WADDINGTON, Caroline Mary | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | Chief Financial Officer | 75652080005 | ||||||||
| ST.JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House United Kingdom |
| 180557610001 | ||||||||||
| BELLAMY, David Charles | Director | 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Beechwood House Wiltshire England | United Kingdom | British | Company Director | 84428640001 | ||||||||
| CROFT, Andrew Martin | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | United Kingdom | British | Director | 55940940004 | ||||||||
| 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 | 1 Tetbury Road GL7 1FP Cirencester St James's Place House Gloucestershire United Kingdom | England | British | Director | 41485310006 | ||||||||
| LAMB, David John | Director | Crackstone GL6 9BB Minchinhampton Lower Peaches Farm Gloucestershire United Kingdom | United Kingdom | British | Company Director | 158572920001 | ||||||||
| RAYNER, Iain Rob | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | Company Director | 70195000007 | ||||||||
| SUTTON, Mark | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | Chief Risk Officer | 270173860001 |
Who are the persons with significant control of ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Wealth Management Group Limited | Apr 06, 2016 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England | No | ||||||||||
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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