Company information:
St. James'S Place Partnership Services Limited (No: 08201211)
Address: ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND
Status: Active
Incorporated: 09-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK THOMAS FITZPATRICK ( DOB: Apr-1968 From: Dec-2023 )
Current Director: MARK THOMAS FITZPATRICK ( DOB: Apr-1968 From: Dec-2023 )
Current Director: CRAIG GORDON GENTLE ( DOB: May-1968 From: Jan-2018 )
Current Director: IAIN ROB RAYNER ( DOB: Feb-1972 From: Sep-2022 )
Current Director: MARK SUTTON ( DOB: Jul-1979 From: May-2020 )
Current Secretary: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ( From: Oct-2014 )
Resigned Director: DAVID CHARLES BELLAMY ( DOB: Apr-1953 From: Apr-2013 To: Dec-2017 )
Resigned Director: ANDREW MARTIN CROFT ( DOB: Jun-1964 From: Sep-2012 To: Nov-2023 )
Resigned Director: IAN STEWART GASCOIGNE ( DOB: Jul-1956 From: Dec-2014 To: Mar-2022 )
Resigned Director: HUGH JOHN GLADMAN ( DOB: Jan-1963 From: Sep-2012 To: Dec-2014 )
Resigned Director: DAVID JOHN LAMB ( DOB: Jan-1957 From: Apr-2013 To: Feb-2019 )
Resigned Secretary: ST.JAMES'S PLACE ADMINISTRATION LIMITED ( From: Sep-2012 To: Oct-2014 )
Persons of Significant Control:
St. James's Place Wealth Management Group Plc, St. James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)