1
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-11-10 ~ 2015-07-31
IIF 17 - Director → ME
2
East Glos Club, Old Bath Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Current Assets (Company account)
93,713 GBP2024-12-31
Officer
2019-05-22 ~ 2022-11-16
IIF 8 - Director → ME
3
East Glos Club, Old Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
43,577 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-22 ~ 2022-11-29
IIF 9 - Director → ME
4
Curacao, Netherlands Antilles, Netherlands Antilles
Converted / Closed Corporate (1 parent)
Officer
1998-11-10 ~ 2003-03-25
IIF 31 - Director → ME
5
The Old Dock Office, Commercial Road, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ 2017-09-05
IIF 10 - Director → ME
6
COTSWOLD CARE - 2015-04-08
COTSWOLD CARE PROJECT - 1991-04-18
Longfield Burleigh Lane, Minchinhampton, Stroud, Gloucestershire
Active Corporate (8 parents)
Officer
2019-10-03 ~ 2022-09-26
IIF 2 - Director → ME
7
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents)
Officer
1998-09-10 ~ 2015-07-31
IIF 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, England
Active Corporate (4 parents)
Officer
2014-12-12 ~ 2015-07-31
IIF 1 - Director → ME
9
PINCO 1522 LIMITED - 2000-11-15
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2000-11-07 ~ 2014-12-17
IIF 24 - Director → ME
10
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2015-07-31
IIF 20 - Director → ME
11
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2015-07-31
IIF 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
01168015, 01819905, 02520579, 03143648, 03143650, 03143651, 03162322, 03230321, 03248123, 03297178, 03297192, 03312246, 03413680, 03538702, 03593256, 03593639, 03692742, 03692746, 03795113, 03857686Warning 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 (2 parents)
Total Assets Less Current Liabilities (Company account)
120,350 GBP2015-12-30
Officer
2001-06-08 ~ 2002-12-20
IIF 12 - Director → ME
13
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (7 parents)
Officer
2009-04-28 ~ 2014-12-17
IIF 16 - Director → ME
14
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (4 parents, 23 offsprings)
Officer
2011-08-05 ~ 2014-12-17
IIF 6 - 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, England
Active Corporate (8 parents)
Officer
2011-10-21 ~ 2015-07-31
IIF 4 - Director → ME
16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (6 parents, 65 offsprings)
Officer
2014-07-15 ~ 2015-07-31
IIF 35 - Director → ME
2014-07-15 ~ 2015-07-31
IIF 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, Cirencester
Dissolved Corporate (5 parents)
Officer
2000-12-07 ~ 2015-07-31
IIF 22 - Director → ME
1997-11-20 ~ 1999-07-20
IIF 25 - Director → ME
1994-12-13 ~ 1998-11-30
IIF 42 - Secretary → ME
18
CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ 2015-07-31
IIF 28 - Director → ME
19
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2015-07-31
IIF 33 - Director → ME
20
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2012-09-04 ~ 2014-12-17
IIF 5 - Director → ME
21
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (9 parents, 8 offsprings)
Officer
1997-05-09 ~ 2015-07-09
IIF 37 - Secretary → ME
22
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (7 parents)
Officer
2008-10-15 ~ 2015-07-31
IIF 3 - Director → ME
23
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-08-01 ~ 2011-12-31
IIF 18 - Director → ME
1994-12-13 ~ 2001-03-19
IIF 36 - 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, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-11-04 ~ 2011-12-31
IIF 11 - Director → ME
1994-12-13 ~ 2001-03-19
IIF 39 - Secretary → ME
25
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
04113955ST.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 (4 parents, 13 offsprings)
Officer
1994-12-13 ~ 2001-03-19
IIF 40 - Secretary → ME
26
ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
02627518ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
QUAYSHELFCO 814 LIMITED - 2001-01-23
01883240, 01934617, 02029363, 02051469, 02070119, 02070142, 02094289, 02128636, 02162174, 02180352, 02205797, 02235761, 02287256, 02321302, 02467409, 02601833, 02601835, 02601836, 02634244, 02634371Warning 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
Active Corporate (8 parents, 2 offsprings)
Officer
2002-03-18 ~ 2011-12-31
IIF 29 - Director → ME
2001-01-25 ~ 2001-03-19
IIF 45 - 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, England
Active Corporate (4 parents)
Officer
1997-11-20 ~ 2014-12-17
IIF 27 - Director → ME
1994-12-13 ~ 1998-10-19
IIF 41 - Secretary → ME
28
J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1997-05-30 ~ 2015-07-31
IIF 21 - Director → ME
1997-05-30 ~ 2015-07-31
IIF 44 - Secretary → ME
29
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
02628062, 02629318 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
1997-11-20 ~ 2014-12-17
IIF 34 - Director → ME
1994-12-13 ~ 1998-11-30
IIF 38 - Secretary → ME
30
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-12-13 ~ 1998-11-30
IIF 43 - Secretary → ME
31
GLOUCESTERSHIRE YOUTH ASSOCIATION LIMITED - 2001-06-18
The Old Dock Office, The Docks, Gloucester, England
Active Corporate (8 parents)
Officer
2007-04-30 ~ 2019-02-19
IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ 2019-02-19
IIF 46 - Has significant influence or control → OE