1
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.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
2002-09-09 ~ 2014-12-12
IIF 17 - Director → ME
2
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
2002-09-09 ~ 2014-12-12
IIF 20 - Director → ME
3
GAZELLE INVESTMENTS LIMITED
- now 02721180BURGINHALL 635 LIMITED - 1993-07-19
Weatherbys, Sanders Road, Wellingborough, Nothants
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
230,896 GBP2024-12-31
Person with significant control
2024-05-01 ~ now
IIF 45 - Has significant influence or control over the trustees of a trust → OE
4
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
17,481 GBP2014-12-31
Officer
2002-09-27 ~ 2003-04-07
IIF 18 - Director → ME
5
Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-158,829 GBP2024-07-31
Officer
2015-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
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
2002-09-09 ~ 2014-12-12
IIF 7 - Director → ME
7
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
Active Corporate (14 parents)
Officer
2002-09-09 ~ 2014-12-12
IIF 2 - Director → ME
8
SECOND WEATHERBYS CONTINUATION LIMITED
01611257 Weatherbys, Sanders Road, Wellingborough, Northants
Active Corporate (15 parents)
Equity (Company account)
85,605 GBP2024-12-31
Person with significant control
2024-05-01 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
SJP AESOP TRUSTEES LIMITED
- now 04089795PINCO 1522 LIMITED
- 2000-11-15
04089795 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (13 parents)
Officer
2000-11-07 ~ 2017-12-31
IIF 14 - Director → ME
10
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2002-09-09 ~ 2014-12-12
IIF 11 - Director → ME
11
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
2002-09-09 ~ 2014-12-12
IIF 12 - Director → ME
12
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
2002-09-09 ~ 2014-12-12
IIF 21 - Director → ME
13
J ROTHSCHILD GROUP LIMITED - 2000-08-03
DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-09-09 ~ dissolved
IIF 9 - Director → ME
14
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 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
120,350 GBP2015-12-30
Officer
2001-06-08 ~ 2002-12-20
IIF 36 - Director → ME
15
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
06604824 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (9 parents)
Officer
2008-06-05 ~ 2017-12-31
IIF 25 - Director → ME
16
ST JAMES'S PROPERTIES LIMITED
- now 01075927RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
2002-09-09 ~ 2014-12-12
IIF 13 - Director → ME
17
ST. JAMES'S PLACE (PROPERTIES) LIMITED
06890166 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (10 parents)
Officer
2014-12-17 ~ 2017-12-31
IIF 29 - Director → ME
18
ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
2002-09-09 ~ 2014-12-12
IIF 23 - 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 ~ 2017-12-31
IIF 31 - Director → ME
20
ST. JAMES'S PLACE CHARITABLE FOUNDATION
- now 07819270ST. 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 ~ 2019-12-31
IIF 3 - 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 ~ 2017-12-31
IIF 4 - Director → ME
22
ST. JAMES'S PLACE DFM HOLDINGS LIMITED
09687687 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-15 ~ 2017-12-31
IIF 35 - Director → ME
23
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. 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
1997-11-20 ~ 1999-07-20
IIF 24 - Director → ME
24
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
08798683 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (15 parents)
Officer
2013-12-02 ~ 2017-12-31
IIF 34 - Director → ME
25
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
08764231 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (14 parents)
Officer
2013-11-06 ~ 2017-12-31
IIF 32 - Director → ME
26
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
2002-09-09 ~ 2014-12-12
IIF 22 - Director → ME
27
ST. JAMES'S PLACE NOMINEES LIMITED
08764214 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (10 parents)
Officer
2013-11-06 ~ 2017-12-31
IIF 33 - Director → ME
28
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
2002-09-09 ~ 2014-12-12
IIF 5 - Director → ME
29
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (14 parents)
Officer
2013-04-05 ~ 2017-12-31
IIF 30 - Director → ME
30
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
1997-09-15 ~ 2017-12-31
IIF 15 - Director → ME
31
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED
- now 06718989HACKREMCO (NO. 2583) LIMITED - 2008-10-15
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (11 parents)
Officer
2008-10-30 ~ dissolved
IIF 10 - Director → ME
32
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (49 parents, 3 offsprings)
Officer
1993-10-01 ~ 2016-02-08
IIF 8 - Director → ME
33
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
2003-12-15 ~ 2017-12-31
IIF 27 - Director → ME
34
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
- now 02627518ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
- 2017-12-12
02627518ST.JAMES'S PLACE HOLDINGS PLC
- 2002-05-22
02627518J 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
1997-08-01 ~ 2017-12-31
IIF 19 - Director → ME
35
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
- now 04113955ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED
- 2005-01-20
04113955ST. 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
2001-01-25 ~ 2017-12-31
IIF 28 - Director → ME
36
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 ~ 2017-12-31
IIF 26 - Director → ME
37
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 ~ 2014-12-12
IIF 6 - Director → ME
38
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
- now 02661044J. 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 ~ 2017-12-31
IIF 16 - Director → ME
39
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
1999-10-04 ~ dissolved
IIF 37 - Director → ME
40
WEATHERBYS BANK HOLDINGS LIMITED
05659237 52-60 Sanders Road, Wellingborough, Northamptonshire
Active Corporate (14 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
41
WEATHERBYS & CO. LTD. - 1999-01-05
Sanders Road, Wellingborough, Northants
Active Corporate (34 parents, 5 offsprings)
Officer
2017-12-13 ~ 2024-03-01
IIF 39 - Director → ME
42
WEATHERBYS CONTINUATION LIMITED
01611262 Weatherbys, Sanders Road, Wellingborough, Northants
Active Corporate (15 parents)
Equity (Company account)
85,604 GBP2024-12-31
Person with significant control
2024-05-01 ~ now
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
43
WEATHERBYS THOROUGHBRED HOLDINGS LIMITED
- now 05659231WEATHERBYS HOLDINGS LIMITED - 2006-03-21
C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2024-05-01 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE