1
Company Director born in December 1943
Individual
Officer
2001-01-25 ~ 2011-05-23 OF - Director → CIF 0
2
Company Director born in April 1957
Individual (1 offspring)
Officer
2003-12-15 ~ 2011-12-31 OF - Director → CIF 0
3
Sales Director born in January 1958
Individual (5 offsprings)
Officer
2003-12-15 ~ 2011-12-31 OF - Director → CIF 0
4
Company Director born in September 1960
Individual
Officer
2004-01-01 ~ 2011-12-31 OF - Director → CIF 0
5
Company Director born in August 1931
Individual (11 offsprings)
Officer
2001-01-25 ~ 2004-09-01 OF - Director → CIF 0
6
Group Services Director born in September 1954
Individual (1 offspring)
Officer
2002-03-18 ~ 2008-05-30 OF - Director → CIF 0
7
Company Director born in April 1953
Individual (9 offsprings)
Officer
2001-01-25 ~ 2017-12-31 OF - Director → CIF 0
8
Director born in May 1966
Individual (5 offsprings)
Officer
2022-12-19 ~ 2024-12-18 OF - Director → CIF 0
9
Chartered Accountant born in June 1964
Individual (16 offsprings)
Officer
2003-06-20 ~ 2023-11-30 OF - Director → CIF 0
10
Solicitor born in January 1963
Individual (6 offsprings)
Officer
2002-03-18 ~ 2011-12-31 OF - Director → CIF 0
Solicitor
Individual (6 offsprings)
Officer
2001-01-25 ~ 2001-03-19 OF - Secretary → CIF 0
11
Company Director born in September 1962
Individual
Officer
2005-06-27 ~ 2008-05-30 OF - Director → CIF 0
12
Company Director born in February 1972
Individual (5 offsprings)
Officer
2022-11-08 ~ 2024-12-18 OF - Director → CIF 0
13
Director born in May 1968
Individual (9 offsprings)
Officer
2018-01-01 ~ 2024-09-16 OF - Director → CIF 0
14
Sales Director born in December 1947
Individual (1 offspring)
Officer
2001-01-25 ~ 2002-03-18 OF - Director → CIF 0
15
Director born in April 1968
Individual (6 offsprings)
Officer
2023-12-06 ~ 2025-07-03 OF - Director → CIF 0
16
Company Director born in June 1957
Individual (1 offspring)
Officer
2005-02-21 ~ 2011-12-31 OF - Director → CIF 0
17
Sales Director born in July 1956
Individual (2 offsprings)
Officer
2003-12-15 ~ 2022-03-31 OF - Director → CIF 0
18
Actuary born in September 1955
Individual (2 offsprings)
Officer
2001-01-25 ~ 2003-06-20 OF - Director → CIF 0
19
Company Director born in June 1964
Individual (3 offsprings)
Officer
2009-02-18 ~ 2011-12-31 OF - Director → CIF 0
20
Company Director born in February 1958
Individual
Officer
2010-02-01 ~ 2011-12-31 OF - Director → CIF 0
21
Company Director born in July 1957
Individual (2 offsprings)
Officer
2004-01-05 ~ 2007-01-04 OF - Director → CIF 0
22
Company Director born in January 1957
Individual (6 offsprings)
Officer
2002-03-18 ~ 2019-02-26 OF - Director → CIF 0
23
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
2016-04-06 ~ 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
24
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
25
Narrow Quay House, Narrow Quay, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-11-24 ~ 2001-01-25
PE - Nominee Director → CIF 0
26
NQH (CO. SEC.) LIMITED
Narrow Quay House, Narrow Quay, BristolActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-11-24 ~ 2001-01-25
PE - Nominee Secretary → CIF 0