ST. JAMES'S PLACE NOMINEES LIMITED

Key Data

Status

Active

Company No.

08764214

Incorporation date

06/11/2013

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

04/09/2025

Director's details changed for Mr Ian Donald Mackenzie on 2025-09-02

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

08/05/2025

Director's details changed for Mr Ian Donald Mackenzie on 2025-05-02

View PDF (2 pages)

24/04/2025

Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 2017-12-12

View PDF (2 pages)

22/07/2024

Appointment of Mr Charles Frederick Basil Woodd as a director on 2024-07-12

View PDF (2 pages)

11/07/2024

Termination of appointment of Craig Gordon Gentle as a director on 2024-07-06

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (284 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

07/12/2023

Termination of appointment of Andrew Martin Croft as a director on 2023-11-30

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

01/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (280 pages)

01/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bellamy, David Charles	Director	06/11/2013 - 31/12/2017	38
Lamb, David John	Director	06/11/2013 - 22/02/2019	24
Woodd, Charles Frederick, Basil	Director	12/07/2024 - Present	21
Gascoigne, Ian Stewart	Director	06/11/2013 - 31/03/2022	18
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	07/10/2014 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ST. JAMES'S PLACE NOMINEES LIMITED

ST. JAMES'S PLACE NOMINEES LIMITED is an(a) Active company incorporated on 06/11/2013 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. JAMES'S PLACE NOMINEES LIMITED?

ST. JAMES'S PLACE NOMINEES LIMITED is currently Active. It was registered on 06/11/2013 .

Where is ST. JAMES'S PLACE NOMINEES LIMITED located?

ST. JAMES'S PLACE NOMINEES LIMITED is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does ST. JAMES'S PLACE NOMINEES LIMITED do?

ST. JAMES'S PLACE NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ST. JAMES'S PLACE NOMINEES LIMITED?

The latest filing was on 04/09/2025: Director's details changed for Mr Ian Donald Mackenzie on 2025-09-02.