St. James's Place Nominees Limited. net worth, address, company information. Free

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St. James's Place Nominees Limited (registration number 08764214) is a private limited company incorporated on 2013-11-06 originating in England. This business is situated at St. James's Place House, 1 Tetbury Road, Cirencester GL7 1FP. St. James's Place Nominees Limited operates SIC: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	St. James's Place Nominees Limited
Number	08764214
Date of Incorporation:	Wed, 6th Nov 2013
End of financial year:	31 December
Address:	St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Ian M. (appointed on 17 May 2018), Craig G. (appointment date: 01 January 2018). The official register lists 1 person of significant control - St. James's Place Wealth Management Group Plc, a company that can be reached at Tetbury Road, GL7 1FP Cirencester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

St. James's Place Wealth Management Group Plc

6 April 2016

Address	St. James's Place House Tetbury Road, Cirencester, GL7 1FP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Cardiff Companies Register
Registration number	2627518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: Thursday 30th November 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Thursday 30th November 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 1st, June 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 1st, June 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 1st, June 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, June 2023 \| accounts	Free Download (280 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, May 2022 \| accounts	Free Download (268 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, May 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, May 2022 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(CH01) On Monday 14th March 2022 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, June 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, June 2021 \| accounts	Free Download (239 pages)
(AD01) Registered office address changed from St James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on Wednesday 19th August 2020 filed on: 19th, August 2020 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020 \| accounts	Free Download (223 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, July 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 4th, June 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, June 2019 \| accounts	Free Download (236 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, March 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, March 2019 \| other	Free Download (1 page)
(TM01) Director appointment termination date: Friday 22nd February 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, July 2018 \| accounts	Free Download (212 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 24th May 2018 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 20th, April 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 20th, April 2018 \| other	Free Download (1 page)
(AP01) New director appointment on Monday 1st January 2018. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 31st December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, May 2017 \| accounts	Free Download (208 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, March 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, March 2017 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, July 2016 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 14th, June 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, June 2016 \| accounts	Free Download (207 pages)
(AR01) Annual return made up to Friday 6th November 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd December 2015 capital
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 17th, June 2015 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, June 2015 \| accounts	Free Download (182 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 15th, April 2015 \| other	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 7th October 2014 filed on: 8th, December 2014 \| officers	Free Download (1 page)
(AP04) On Tuesday 7th October 2014 - new secretary appointed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 6th November 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th November 2014 capital
(NEWINC) Company registration filed on: 6th, November 2013 \| incorporation	Free Download (26 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th November 2013 capital
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014 filed on: 6th, November 2013 \| accounts	Free Download (1 page)

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