1
Company Director born in December 1943
Individual
Officer
~ 2011-05-23 OF - Director → CIF 0
2
Born in April 1982
Individual (2 offsprings)
Officer
2022-11-01 ~ 2023-12-06 OF - Director → CIF 0
3
Non-Executive Director born in April 1972
Individual (2 offsprings)
Officer
2020-02-20 ~ 2025-05-13 OF - Director → CIF 0
4
Company Director born in April 1957
Individual (1 offspring)
Officer
2003-12-15 ~ 2009-03-19 OF - Director → CIF 0
5
Sales Director born in January 1958
Individual (5 offsprings)
Officer
2003-12-15 ~ 2009-03-30 OF - Director → CIF 0
6
Company Director born in September 1960
Individual
Officer
2004-01-01 ~ 2009-03-27 OF - Director → CIF 0
7
Company Director born in August 1931
Individual (11 offsprings)
Officer
~ 2004-09-01 OF - Director → CIF 0
8
Group Services Director born in September 1954
Individual (1 offspring)
Officer
2001-07-16 ~ 2008-05-30 OF - Director → CIF 0
9
Company Director born in April 1953
Individual (9 offsprings)
Officer
2003-12-15 ~ 2017-12-31 OF - Director → CIF 0
10
Company Director born in February 1931
Individual
Officer
~ 1999-12-31 OF - Director → CIF 0
11
Chartered Accountant born in June 1964
Individual (16 offsprings)
Officer
2003-06-20 ~ 2019-08-05 OF - Director → CIF 0
12
Individual
Officer
~ 1994-06-20 OF - Secretary → CIF 0
13
Actuary born in October 1949
Individual
Officer
1992-10-22 ~ 1997-05-11 OF - Director → CIF 0
14
Solicitor born in January 1963
Individual (6 offsprings)
Officer
1997-11-04 ~ 2011-12-31 OF - Director → CIF 0
Individual (6 offsprings)
Officer
1994-12-13 ~ 2001-03-19 OF - Secretary → CIF 0
15
Chartered Accountant
Individual
Officer
1994-06-20 ~ 1994-12-13 OF - Secretary → CIF 0
16
Director - Investment Operations born in April 1966
Individual (10 offsprings)
Officer
2019-08-05 ~ 2022-11-01 OF - Director → CIF 0
17
Company Director born in September 1962
Individual
Officer
2005-06-27 ~ 2008-05-30 OF - Director → CIF 0
18
Director born in May 1968
Individual (9 offsprings)
Officer
2018-01-01 ~ 2024-07-08 OF - Director → CIF 0
19
Chartered Accountant born in August 1943
Individual (5 offsprings)
Officer
~ 1992-10-08 OF - Director → CIF 0
20
Non-Executive Director born in April 1957
Individual (7 offsprings)
Officer
2019-09-30 ~ 2020-05-04 OF - Director → CIF 0
21
Company Director born in July 1928
Individual
Officer
~ 1994-02-28 OF - Director → CIF 0
22
Company Director born in June 1957
Individual (1 offspring)
Officer
2005-02-21 ~ 2011-12-31 OF - Director → CIF 0
23
Sales Director born in July 1956
Individual (2 offsprings)
Officer
2003-12-15 ~ 2019-08-05 OF - Director → CIF 0
24
Director, Investment Management born in October 1978
Individual (13 offsprings)
Officer
2019-05-23 ~ 2022-12-31 OF - Director → CIF 0
25
Actuary born in September 1955
Individual (2 offsprings)
Officer
1997-12-01 ~ 2003-06-20 OF - Director → CIF 0
26
Company Director born in February 1931
Individual
Officer
~ 1999-12-31 OF - Director → CIF 0
27
Company Director born in July 1957
Individual (2 offsprings)
Officer
2004-01-05 ~ 2007-01-04 OF - Director → CIF 0
28
Company Director born in August 1946
Individual
Officer
~ 1996-05-29 OF - Director → CIF 0
29
Director born in January 1957
Individual (6 offsprings)
Officer
1997-11-04 ~ 2019-02-26 OF - Director → CIF 0
30
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, England, EnglandActive Corporate (4 parents, 13 offsprings)
Person with significant control
2017-05-08 ~ 2025-05-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
Saint James S Place House, Dollar Street, Cirencester, GloucestershireDissolved Corporate (5 parents, 2 offsprings)
Officer
2001-03-19 ~ 2014-10-07
PE - Secretary → CIF 0