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 35 - 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 47 - 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 37 - 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 38 - 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 28 - 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 OVERSEAS LIMITED - 1991-02-05
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 4 - Director → ME
8
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (9 parents)
Officer
2008-05-13 ~ dissolved
IIF 21 - Director → ME
9
NATIONWIDE ESTATES (NBS) LIMITED
- now 02669989LEGIBUS 1680 LIMITED - 1992-03-18
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 22 - Director → ME
10
NATIONWIDE FOOTBALL LIMITED
- now 02605800NATIONWIDE LEGAL SERVICES LIMITED - 1999-02-01
Nationwidw House Pipers Way, Swindon L
Dissolved Corporate (12 parents)
Officer
2008-05-13 ~ dissolved
IIF 18 - Director → ME
11
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 43 - Director → ME
12
NATIONWIDE HOME SALES SERVICES
- now 00560112H.M.RENDALL & CO. - 1984-11-14
Nationwide House, Pipers Way, Swindon L, Wiltshire
Dissolved Corporate (12 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 12 - Director → ME
13
ESELTA LIMITED - 1985-12-03
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (12 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 42 - Director → ME
14
NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED
- 2009-10-16
02022724 02085532, 02537972, 02170056Warning 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)ANGLIA ESTATE AGENTS LIMITED - 1995-08-02
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ 2010-06-09
IIF 10 - Director → ME
15
NATIONWIDE INSURANCE BROKERS LIMITED
- now 01958390JOYFUN LIMITED - 1986-01-02
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (9 parents)
Officer
2008-05-13 ~ dissolved
IIF 2 - Director → ME
16
NATIONWIDE INSURANCE SERVICE LIMITED
- now 01958389JOINTCLASS LIMITED - 1986-02-26
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 14 - Director → ME
17
NATIONWIDE INTERNET SERVICES LIMITED
- now 03323902QUALITY STREET LIMITED - 1999-02-01
AT.HOME NATIONWIDE LIMITED - 1998-10-12
QUALITY STREET (MANAGEMENT SERVICES) LIMITED - 1998-08-11
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2008-05-13 ~ dissolved
IIF 11 - Director → ME
18
NATIONWIDE ANGLIA ESTATE AGENTS HOLDINGS LIMITED - 1999-02-01
NATIONWIDE ESTATE AGENTS HOLDINGS LIMITED - 1991-04-01
NATIONWIDE ANGLIA PENSIONS TRUSTEE LIMITED - 1991-01-22
Nationwide House, Pipersway, Swindon
Dissolved Corporate (9 parents)
Officer
2008-05-13 ~ dissolved
IIF 6 - Director → ME
19
NATIONWIDE MERCHANDISING LIMITED
- now 02537972NATIONWIDE FOOTBALL PROMOTIONS LIMITED - 1999-08-02
NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES LIMITED - 1999-02-01
NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - 1991-04-22
Nationwide House, Pipers Way, Swindon L
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 13 - Director → ME
20
NATIONWIDE CONVEYANCING LIMITED - 1993-03-25
DONEGOOD LIMITED - 1986-02-10
Nationwide House, Pipers Way, Swindon.
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ 2010-10-07
IIF 24 - Director → ME
21
NATIONWIDE PEP MANAGERS LIMITED
- now 02603198ANGLIA INTERNATIONAL LIMITED - 1994-03-18
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (12 parents)
Officer
2008-05-13 ~ dissolved
IIF 7 - Director → ME
22
NATIONWIDE PROPERTY SERVICES (HOLDINGS) LIMITED
- now 02709984BELLAGRANGE LIMITED - 1992-06-02
Nationwide House, Pipers Way, Swindon L
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ dissolved
IIF 8 - Director → ME
23
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 46 - Director → ME
24
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 41 - Director → ME
25
NATIONWIDE RETAILING LIMITED
- now 02203702ANGLIA HOUSING ASSOCIATION LIMITED - 1999-08-09
Nationwide House, Pipers Way, Swindon L
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 23 - Director → ME
26
NATIONWIDE TELEVISION LIMITED
- now 02603025ANGLIA OVERSEAS LIMITED - 1998-03-03
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 3 - Director → ME
27
NATIONWIDE UNIT TRUST SERVICES LIMITED
- now 01958391 NF002788, 01060355, NF002788Warning 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)JUNOWAT LIMITED - 1986-03-17
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (11 parents)
Officer
2008-05-13 ~ dissolved
IIF 16 - Director → ME
28
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 40 - Director → ME
29
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 44 - Director → ME
30
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 39 - Director → ME
31
QUALITY GUARANTEED LIMITED
- now SC126650ZORVOX PLC - 1991-02-01
106 Buchanan Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2008-05-13 ~ dissolved
IIF 20 - Director → ME
32
RESIDENTIAL PROPERTY REVERSIONS V LIMITED
- now 02871684SIMCO 604 LIMITED - 1993-11-30
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
2008-05-13 ~ dissolved
IIF 15 - Director → ME
33
SIMCO 575 PLC - 1993-11-29
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (20 parents)
Officer
2008-05-13 ~ dissolved
IIF 17 - Director → ME
34
SIMCO 576 PLC - 1993-11-29
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (20 parents)
Officer
2008-05-13 ~ dissolved
IIF 5 - Director → ME
35
SIMCO 577 PLC - 1993-11-29
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (20 parents)
Officer
2008-05-13 ~ dissolved
IIF 9 - Director → ME
36
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2015-07-31 ~ dissolved
IIF 26 - Director → ME
37
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 33 - Director → ME
38
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 25 - Director → ME
2015-07-31 ~ 2017-02-14
IIF 51 - Secretary → ME
39
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 32 - Director → ME
40
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 31 - Director → ME
41
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 29 - Director → ME
42
ST. JAMES'S PLACE PLC
- now 03183415 01503794, 02513402, 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 49 - Secretary → ME
43
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED
- now 06718989 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 (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 36 - Director → ME
44
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 34 - Director → ME
45
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, 59 offsprings)
Officer
2015-07-31 ~ dissolved
IIF 30 - Director → ME
2015-07-31 ~ dissolved
IIF 50 - Secretary → ME
46
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 27 - Director → ME
47
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (12 parents)
Officer
2008-05-13 ~ dissolved
IIF 19 - Director → ME
48
Headmaster's House, Arches Lane, Malmesbury, England
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE