1
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC
- 2017-12-12
01773177CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-11-10 ~ 2015-07-31
IIF 18 - Director → ME
2
EAST GLOS CLUB COACHING LIMITED
10228146 East Glos Club, Old Bath Road, Cheltenham, Gloucestershire, England
Active Corporate (22 parents)
Officer
2019-05-22 ~ 2022-11-16
IIF 9 - Director → ME
3
EAST GLOUCESTERSHIRE CLUB LIMITED
09794879 East Glos Club, Old Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-05-22 ~ 2022-11-29
IIF 10 - Director → ME
4
ENSEMBLE LIMITED - 1995-08-21
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1998-09-10 ~ dissolved
IIF 14 - Director → ME
5
Curacao, Netherlands Antilles, Netherlands Antilles
Converted / Closed Corporate (7 parents)
Officer
1998-11-10 ~ 2003-03-25
IIF 32 - Director → ME
6
The Old Dock Office, Commercial Road, Gloucester, England
Dissolved Corporate (29 parents)
Officer
2017-02-08 ~ 2017-09-05
IIF 11 - Director → ME
7
COTSWOLD CARE - 2015-04-08
COTSWOLD CARE PROJECT - 1991-04-18
Longfield Burleigh Lane, Minchinhampton, Stroud, Gloucestershire
Active Corporate (84 parents)
Officer
2019-10-03 ~ 2022-09-26
IIF 3 - Director → ME
8
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
1998-09-10 ~ 2015-07-31
IIF 27 - Director → ME
9
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
2014-12-12 ~ 2015-07-31
IIF 2 - Director → ME
10
SJP AESOP TRUSTEES LIMITED
- now 04089795PINCO 1522 LIMITED
- 2000-11-15
04089795 04090749, 03895719, 04090138Warning 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 House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (13 parents)
Officer
2000-11-07 ~ 2014-12-17
IIF 25 - Director → ME
11
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1998-11-10 ~ 2015-07-31
IIF 21 - Director → ME
12
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
1998-11-10 ~ dissolved
IIF 16 - Director → ME
13
SJPC CORPORATE INVESTMENTS LIMITED
- now 01476292J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
1998-11-10 ~ 2015-07-31
IIF 20 - Director → ME
14
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-11-10 ~ dissolved
IIF 31 - Director → ME
15
ST JAMES'S COURT CORPORATE NOMINEE LIMITED - now
ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED
- 2003-01-20
04224510ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED
- 2001-07-26
04224510HALLCO 609 LIMITED
- 2001-06-08
04224510 03143651, 04255361, 04325262Warning 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) 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (11 parents)
Officer
2001-06-08 ~ 2002-12-20
IIF 13 - Director → ME
16
RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
1998-09-10 ~ dissolved
IIF 33 - Director → ME
17
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (10 parents)
Officer
2009-04-28 ~ 2014-12-17
IIF 17 - Director → ME
18
ST. JAMES'S PLACE 1990 LIMITED
- now 02513402 01503794, 03183415, 06718989Warning 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 LIMITED
- 2006-05-09
02513402 01503794, 03183415, 06718989Warning 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 - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
1998-11-10 ~ dissolved
IIF 15 - Director → ME
19
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
07730835 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (15 parents, 25 offsprings)
Officer
2011-08-05 ~ 2014-12-17
IIF 7 - Director → ME
20
ST. JAMES'S PLACE CHARITABLE FOUNDATION - now
ST. JAMES'S PLACE FOUNDATION
- 2017-07-03
07819270ST JAMES'S PLACE FOUNDATION
- 2011-10-27
07819270 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (18 parents)
Officer
2011-10-21 ~ 2015-07-31
IIF 5 - Director → ME
21
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
2014-07-15 ~ 2015-07-31
IIF 36 - Director → ME
2014-07-15 ~ 2015-07-31
IIF 47 - Secretary → ME
22
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
- now 02727326J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
- 2002-04-08
02727326J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19
02727326CALROUND PLC - 1993-01-04
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (27 parents)
Officer
2000-12-07 ~ 2015-07-31
IIF 23 - Director → ME
1997-11-20 ~ 1999-07-20
IIF 26 - Director → ME
1994-12-13 ~ 1998-11-30
IIF 43 - Secretary → ME
23
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
1998-11-11 ~ 2015-07-31
IIF 29 - Director → ME
24
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
1998-11-10 ~ 2015-07-31
IIF 34 - Director → ME
25
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (14 parents)
Officer
2012-09-04 ~ 2014-12-17
IIF 6 - Director → ME
26
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 House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
1997-05-09 ~ 2015-07-09
IIF 38 - Secretary → ME
27
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
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)HACKREMCO (NO. 2583) LIMITED
- 2008-10-15
06718989 06195210, 06814816, 06711283Warning 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 House, 1 Tetbury Road, Cirencester
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ 2015-07-31
IIF 4 - Director → ME
28
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
1997-08-01 ~ 2011-12-31
IIF 19 - Director → ME
1994-12-13 ~ 2001-03-19
IIF 37 - Secretary → ME
29
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24
00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (38 parents, 2 offsprings)
Officer
1997-11-04 ~ 2011-12-31
IIF 12 - Director → ME
1994-12-13 ~ 2001-03-19
IIF 40 - Secretary → ME
30
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15
02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 21 offsprings)
Officer
1994-12-13 ~ 2001-03-19
IIF 41 - Secretary → ME
31
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
- 2005-01-07
04113955QUAYSHELFCO 814 LIMITED - 2001-01-23
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (34 parents, 2 offsprings)
Officer
2002-03-18 ~ 2011-12-31
IIF 30 - Director → ME
2001-01-25 ~ 2001-03-19
IIF 46 - Secretary → ME
32
ST.JAMES'S PLACE (PCP) LIMITED
- now 02706684JRA (PARTNERS CAPITAL PLAN) LIMITED
- 2000-09-15
02706684 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (23 parents)
Officer
1997-11-20 ~ 2014-12-17
IIF 28 - Director → ME
1994-12-13 ~ 1998-10-19
IIF 42 - Secretary → ME
33
ST.JAMES'S PLACE ADMINISTRATION LIMITED
- now 00740495J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15
00740495 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
1997-05-30 ~ 2015-07-31
IIF 22 - Director → ME
1997-05-30 ~ 2015-07-31
IIF 45 - Secretary → ME
34
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
- 2000-09-15
02661044J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
- 2000-01-04
02661044HACKREMCO (NO. 715) LIMITED - 1992-02-05
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (24 parents)
Officer
1997-11-20 ~ 2014-12-17
IIF 35 - Director → ME
1994-12-13 ~ 1998-11-30
IIF 39 - Secretary → ME
35
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
- now 02608806J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
- 2000-09-15
02608806HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-11-20 ~ dissolved
IIF 24 - Director → ME
1994-12-13 ~ 1998-11-30
IIF 44 - Secretary → ME
36
YOUNG GLOUCESTERSHIRE LIMITED
- now 01547097GLOUCESTERSHIRE YOUTH ASSOCIATION LIMITED - 2001-06-18
The Old Dock Office, The Docks, Gloucester, England
Active Corporate (59 parents)
Officer
2007-04-30 ~ 2019-02-19
IIF 8 - Director → ME
Person with significant control
2016-09-19 ~ 2019-02-19
IIF 1 - Has significant influence or control → OE