1
ST.JAMES'S PLACE INVESTMENTS LIMITED
- 2017-12-20
01773177ST.JAMES'S PLACE INVESTMENTS PLC
- 2017-12-12
01773177J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-07-31 ~ dissolved
IIF 12 - Director → ME
2
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000 Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (52 parents)
Officer
2013-04-27 ~ 2013-06-28
IIF 24 - Director → ME
3
CROCUS HOME LOANS LIMITED
- now 02492014SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
Saffron House, 1a Market Street, Saffron Walden Essex
Active Corporate (52 parents)
Officer
2015-05-19 ~ 2020-04-30
IIF 14 - Director → ME
4
HOME FARM TRUST LIMITED(THE) - 2009-10-09
5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (107 parents, 5 offsprings)
Officer
2012-05-31 ~ 2013-06-28
IIF 15 - Director → ME
5
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
2015-07-31 ~ dissolved
IIF 5 - Director → ME
6
M.H.S. (HOLDINGS) LIMITED
- now 00559995P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
P.J. BURKE LIMITED - 1982-02-26
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (14 parents)
Officer
2015-07-31 ~ dissolved
IIF 1 - Director → ME
7
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, Swindon
Active Corporate (46 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 20 - Director → ME
8
ESELTA LIMITED - 1985-12-03
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (12 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 19 - Director → ME
9
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED
- now 01931339NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (27 parents)
Officer
2008-05-13 ~ 2011-01-12
IIF 23 - Director → ME
10
NATIONWIDE RENTED HOUSING LIMITED
- now 02540347NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07
NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07
Nationwide House, Pipers Way, Swindon.
Dissolved Corporate (29 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 18 - Director → ME
11
NFS1 LIMITED - now
NATIONWIDE FINANCIAL SERVICE LIMITED
- 2021-08-30
01931338 Nationwide House, Pipers Way, Swindon
Dissolved Corporate (23 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 17 - Director → ME
12
NI1 LIMITED - now
NATIONWIDE INTERNATIONAL LIMITED
- 2023-11-01
02022552ESPLON LIMITED - 1986-08-28
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (22 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 21 - Director → ME
13
NOK1 LIMITED - now
NATIONWIDE OVERSEAS (UK) LIMITED
- 2022-01-05
02133489NATIONWIDE OVERSEAS LIMITED - 1993-05-04
NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
Nationwide House, Pipers Way, Swindon
Active Corporate (27 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 16 - Director → ME
14
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2015-07-31 ~ dissolved
IIF 3 - Director → ME
15
SJPC CORPORATE INVESTMENTS LIMITED
- now 01476292J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
2015-07-31 ~ dissolved
IIF 10 - Director → ME
16
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
09131866 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 68 offsprings)
Officer
2015-07-31 ~ 2024-07-06
IIF 2 - Director → ME
2015-07-31 ~ 2017-02-14
IIF 28 - Secretary → ME
17
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
- now 02727326J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
2015-07-31 ~ dissolved
IIF 9 - Director → ME
18
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2015-07-31 ~ dissolved
IIF 8 - Director → ME
19
ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
2015-07-31 ~ dissolved
IIF 6 - Director → ME
20
ST. JAMES'S PLACE PLC
- now 03183415 02513402, 01503794, 02513402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2015-07-09 ~ 2021-07-19
IIF 26 - Secretary → ME
21
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED
- now 06718989 02513402, 02513402, 03183415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ST. JAMES'S PLACE (2009) LIMITED - 2008-11-20
HACKREMCO (NO. 2583) LIMITED - 2008-10-15
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ dissolved
IIF 13 - Director → ME
22
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
- now 02627518ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
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, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
2022-07-22 ~ 2025-02-17
IIF 11 - Director → ME
23
ST.JAMES'S PLACE ADMINISTRATION LIMITED
- now 00740495J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
2015-07-31 ~ dissolved
IIF 7 - Director → ME
2015-07-31 ~ dissolved
IIF 27 - Secretary → ME
24
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
HACKREMCO (NO. 715) LIMITED - 1992-02-05
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (24 parents)
Officer
2022-07-22 ~ 2025-02-17
IIF 4 - Director → ME
25
Headmaster's House, Arches Lane, Malmesbury, England
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE