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Nom	ST. James's Place PLC
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	03183415 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	ST. James's Place Capital PLC
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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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Dale, Jonathan Cirencester, Gloucestershire, England Status: Active Notified: 19/07/2021 Role: Secretary

Fitzpatrick, Mark Thomas Cirencester, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Fraser, Simon William David Cirencester, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Emma Kate Cirencester, England, England Status: Active Notified: 05/02/2020 Date of Birth: 04/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hilary, Rosemary Cirencester, Gloucestershire, England Status: Active Notified: 17/10/2019 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hitchins, John Charles Fortescue 1 Tetbury Road, Cirencester, Glos, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Manduca, Paul Victor Falzon Sant Cirencester, Gloucestershire, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1951 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Maltese

Nash, Lesley-Ann Cirencester, Gloucestershire, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1965 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Waddington, Caroline Mary Cirencester, England Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Burke, Dominic James Cirencester, Gloucestershire, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 31/01/2024 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Croft, Andrew Martin Cirencester, England Status: Ceased Notified: 01/09/2004 Ceased: 30/11/2023 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gentle, Craig Gordon Cirencester, England Status: Ceased Notified: 01/01/2018 Ceased: 11/10/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gulliford, Simon James Kimpton, Hitchin Status: Ceased Notified: 12/05/2005 Ceased: 07/02/2008 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cirenco Limited Status: Active Notified: 06/04/2016 Companies House Number: 01773177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. James's Place DFM Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09687687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. James's Place Wealth Management Group Limited 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

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ST. James's Place PLC

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Officers (13)

Companies Controlled by This Company (3)