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Nom	ST. James's Place Acquisition Services Limited
Adresse	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07730835 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB St. James's Place Wealth Management Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02627518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allen, Sarah Cirencester, England Status: Active Notified: 14/08/2023 Occupation: Head Of Acquisition Services Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, Iain Rob Cirencester, England, England Status: Active Notified: 30/04/2015 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 07/10/2014 Role: Secretary

Woodd, Charles Frederick Basil Cirencester, England Status: Active Notified: 14/08/2023 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Croft, Andrew Martin Cirencester, England Status: Ceased Notified: 05/08/2011 Ceased: 14/08/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gentle, Craig Gordon Cirencester, England Status: Ceased Notified: 01/01/2018 Ceased: 14/08/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB CGA Financial & Investment Services Limited Status: Active Notified: 23/12/2019 Companies House Number: 02666180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cooper Associates Holdings Limited Status: Active Notified: 08/12/2023 Companies House Number: 11363163 Nature of Control

Significant influence or control

GB IAN Cockbain Wealth Management Limited Status: Active Notified: 30/11/2023 Companies House Number: 04639701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M. S. Estates and Financial Services Limited Status: Active Notified: 18/01/2018 Companies House Number: 02224813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portbury Wealth Management Limited Status: Active Notified: 23/01/2023 Companies House Number: 10491419 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Eight Wealth Group Limited Status: Active Notified: 29/10/2024 Companies House Number: 09880829 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Thompson Private Clients Limited Status: Active Notified: 17/06/2022 Companies House Number: 11258200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tivoli Private Clients Limited Status: Active Notified: 26/08/2022 Companies House Number: 14320641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lewington Wealth Management Limited Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2021 Companies House Number: 04290504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ST. James's Place Acquisition Services Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)