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Contact details

Officers18

Documents66

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 2014 (10 years ago)

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Summary

NameST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09131866
LEI Code
  • 213800L98SQXRLVQG933
Incorporation Date15 Jul 2014 (10 years ago) / 2672 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GLOUCESTERSHIRE, CIRENCESTER, ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, GL7 1FP

Officers

individual

IndividualUnited Kingdom

St. James's Place Wealth Management Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Woodd, Charles Frederick Basil

Director


Appointed on15 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gentle, Craig Gordon

Director


Appointed on01 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dale, Jonathan

Secretary


Appointed on14 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Horner, Philip David

Secretary


Appointed on23 May 2022

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Documents

DateNameTypeDocument
30 Sep 2022Termination secretary company with name termination dateTM02View
20 Jun 2022Confirmation statement with no updatesCS01View
25 May 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

Identification numbers

Data from the LEI register
  • 213800L98SQXRLVQG933
  • Legal nameST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
  • Registration date02 Jul 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jun 2023
  • Next renewal02 Jul 2024

Related companies by officers

Frequently asked questions

Where is ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED's headquarters?

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED's headquarters is located at ENGLAND, GLOUCESTERSHIRE, CIRENCESTER, ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, GL7 1FP

What is ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED's industry?

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is in the industry of Activities of head offices

What year was ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED started?

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED was started in 2014

What is the LEI number of ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED?

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED LEI number is 213800L98SQXRLVQG933

Sources: Companies House