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
1998-11-10 ~ 2015-07-31IIF 17 - Director → ME
2
East Glos Club, Old Bath Road, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents)
Current Assets (Company account)
93,713 GBP2024-12-31
Officer
2019-05-22 ~ 2022-11-16IIF 7 - Director → ME
3
East Glos Club, Old Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
43,577 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-22 ~ 2022-11-29IIF 8 - Director → ME
4
Curacao, Netherlands Antilles, Netherlands AntillesConverted / Closed Corporate (1 parent)
Officer
1998-11-10 ~ 2003-03-25IIF 31 - Director → ME
5
The Old Dock Office, Commercial Road, Gloucester, EnglandActive Corporate (4 parents)
Officer
2017-02-08 ~ 2017-09-05IIF 9 - Director → ME
6
COTSWOLD CARE - 2015-04-08
COTSWOLD CARE PROJECT - 1991-04-18
Longfield Burleigh Lane, Minchinhampton, Stroud, GloucestershireActive Corporate (10 parents)
Officer
2019-10-03 ~ 2022-09-26IIF 10 - Director → ME
7
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
1998-09-10 ~ 2015-07-31IIF 26 - Director → ME
8
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, EnglandActive Corporate (4 parents)
Officer
2014-12-12 ~ 2015-07-31IIF 35 - Director → ME
9
PINCO 1522 LIMITED - 2000-11-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (4 parents)
Officer
2000-11-07 ~ 2014-12-17IIF 24 - Director → ME
10
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, GlasgowDissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2015-07-31IIF 20 - Director → ME
11
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
1998-11-10 ~ 2015-07-31IIF 19 - Director → ME
12
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 12 - Director → ME
13
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2014-12-17IIF 16 - Director → ME
14
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents, 22 offsprings)
Officer
2011-08-05 ~ 2014-12-17IIF 5 - Director → ME
15
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, EnglandActive Corporate (8 parents)
Officer
2011-10-21 ~ 2015-07-31IIF 3 - Director → ME
16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents, 64 offsprings)
Officer
2014-07-15 ~ 2015-07-31IIF 36 - Director → ME
2014-07-15 ~ 2015-07-31IIF 47 - Secretary → ME
17
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
2000-12-07 ~ 2015-07-31IIF 22 - Director → ME
1997-11-20 ~ 1999-07-20IIF 25 - Director → ME
1994-12-13 ~ 1998-11-30IIF 43 - Secretary → ME
18
CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved Corporate (5 parents)
Officer
1998-11-11 ~ 2015-07-31IIF 28 - 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, CirencesterDissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2015-07-31IIF 33 - Director → ME
20
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (5 parents)
Officer
2012-09-04 ~ 2014-12-17IIF 4 - Director → ME
21
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
1997-05-09 ~ 2015-07-09IIF 38 - Secretary → ME
22
ST. JAMES'S PLACE (2009) LIMITED - 2008-11-20
HACKREMCO (NO. 2583) LIMITED - 2008-10-15
St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (7 parents)
Officer
2008-10-15 ~ 2015-07-31IIF 2 - Director → ME
23
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (8 parents)
Officer
1997-08-01 ~ 2011-12-31IIF 18 - Director → ME
1994-12-13 ~ 2001-03-19IIF 37 - Secretary → ME
24
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, EnglandActive Corporate (6 parents)
Officer
1997-11-04 ~ 2011-12-31IIF 11 - Director → ME
1994-12-13 ~ 2001-03-19IIF 40 - Secretary → ME
25
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, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
1994-12-13 ~ 2001-03-19IIF 41 - Secretary → ME
26
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, EnglandActive Corporate (6 parents)
Officer
2002-03-18 ~ 2011-12-31IIF 29 - Director → ME
2001-01-25 ~ 2001-03-19IIF 46 - Secretary → ME
27
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
TORKIRK LIMITED - 1998-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (4 parents)
Officer
1997-11-20 ~ 2014-12-17IIF 27 - Director → ME
1994-12-13 ~ 1998-10-19IIF 42 - Secretary → ME
28
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 ~ 2015-07-31IIF 21 - Director → ME
1997-05-30 ~ 2015-07-31IIF 45 - Secretary → ME
29
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, EnglandActive Corporate (6 parents)
Officer
1997-11-20 ~ 2014-12-17IIF 34 - Director → ME
1994-12-13 ~ 1998-11-30IIF 39 - Secretary → ME
30
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved Corporate (5 parents)
Officer
1994-12-13 ~ 1998-11-30IIF 44 - Secretary → ME
31
GLOUCESTERSHIRE YOUTH ASSOCIATION LIMITED - 2001-06-18
The Old Dock Office, The Docks, Gloucester, EnglandActive Corporate (10 parents)
Officer
2007-04-30 ~ 2019-02-19IIF 6 - Director → ME
Person with significant control
2016-09-19 ~ 2019-02-19IIF 1 - Has significant influence or control → OE