1
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2002-09-09 ~ 2014-12-12IIF 21 - 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, EnglandDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 25 - director → ME
3
25 St Thomas Street, Winchester, HampshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,481 GBP2014-12-31
Officer
2002-09-27 ~ 2003-04-07IIF 22 - director → ME
4
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 11 - director → ME
5
P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
P.J. BURKE LIMITED - 1982-02-26
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 23 - director → ME
6
PINCO 1522 LIMITED - 2000-11-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved corporate (4 parents)
Officer
2000-11-07 ~ 2017-12-31IIF 18 - director → ME
7
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, GlasgowDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 15 - director → ME
8
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 16 - director → ME
9
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 26 - director → ME
10
ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED - 2003-01-20
ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED - 2001-07-26
HALLCO 609 LIMITED - 2001-06-08
6th Floor Cardinal House, 20 St Mary's Parsonage, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,350 GBP2015-12-30
Officer
2001-06-08 ~ 2002-12-20IIF 42 - director → ME
11
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (4 parents)
Officer
2008-06-05 ~ 2017-12-31IIF 30 - director → ME
12
RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, CirencesterDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 17 - director → ME
13
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (7 parents)
Officer
2014-12-17 ~ 2017-12-31IIF 34 - director → ME
14
ST. JAMES'S PLACE LIMITED - 2006-05-09
ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 28 - director → ME
15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents, 22 offsprings)
Officer
2011-08-05 ~ 2017-12-31IIF 36 - director → ME
16
ST. JAMES'S PLACE FOUNDATION - 2017-07-03
ST JAMES'S PLACE FOUNDATION - 2011-10-27
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (8 parents)
Officer
2011-10-21 ~ 2019-12-31IIF 7 - director → ME
17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (5 parents, 64 offsprings)
Officer
2014-07-15 ~ 2017-12-31IIF 8 - director → ME
18
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-07-15 ~ 2017-12-31IIF 41 - director → ME
19
J. 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, CirencesterDissolved corporate (5 parents)
Officer
1997-11-20 ~ 1999-07-20IIF 29 - director → ME
20
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (6 parents)
Officer
2013-12-02 ~ 2017-12-31IIF 40 - director → ME
21
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (5 parents)
Officer
2013-11-06 ~ 2017-12-31IIF 37 - director → ME
22
CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 27 - director → ME
23
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents)
Officer
2013-11-06 ~ 2017-12-31IIF 38 - 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, CirencesterDissolved corporate (5 parents)
Officer
2002-09-09 ~ 2014-12-12IIF 9 - director → ME
25
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (5 parents)
Officer
2013-04-05 ~ 2017-12-31IIF 35 - director → ME
26
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (10 parents, 3 offsprings)
Officer
1997-09-15 ~ 2017-12-31IIF 19 - director → ME
27
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (8 parents)
Officer
1993-10-01 ~ 2016-02-08IIF 12 - director → ME
28
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (6 parents)
Officer
2003-12-15 ~ 2017-12-31IIF 32 - director → ME
29
ST. 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, EnglandCorporate (4 parents, 19 offsprings)
Officer
1997-08-01 ~ 2017-12-31IIF 24 - director → ME
30
ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
QUAYSHELFCO 814 LIMITED - 2001-01-23
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (6 parents)
Officer
2001-01-25 ~ 2017-12-31IIF 33 - director → ME
31
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (4 parents)
Officer
1997-11-20 ~ 2017-12-31IIF 31 - director → ME
32
J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
1997-05-30 ~ 2014-12-12IIF 10 - director → ME
33
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, EnglandCorporate (6 parents)
Officer
1997-11-20 ~ 2017-12-31IIF 20 - director → ME
34
WEATHERBYS & CO. LTD. - 1999-01-05
Sanders Road, Wellingborough, NorthantsCorporate (8 parents, 4 offsprings)
Officer
2017-12-13 ~ 2024-03-01IIF 44 - director → ME