SJPC CORPORATE INVESTMENTS LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

SJPC CORPORATE INVESTMENTS LIMITED is a Private Limited Company from CIRENCESTER and has the status: Dissolved - no longer trading.
SJPC CORPORATE INVESTMENTS LIMITED was incorporated 44 years ago on 30/01/1980 and has the registered number: 01476292. The accounts status is AUDIT EXEMPTION SUBSI.

SJPC CORPORATE INVESTMENTS LIMITED - CIRENCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ST JAMES'S PLACE HOUSE
CIRENCESTER
GL7 1FP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-07 CURRENT
MRS ELIZABETH JANET KELLY Aug 1965 British Director 2015-07-31 CURRENT
MR CHARLES WOODD Nov 1971 British Director 2014-12-12 CURRENT
MR CRAIG GORDON GENTLE May 1968 British Director 2018-05-04 CURRENT
JOHN WALFORD PHILIP JOHNSTON May 1935 British Secretary RESIGNED
DAVID NEIL WOOD Sep 1948 British Director 1992-09-16 UNTIL 1998-11-10 RESIGNED
LORD NATHANIEL CHARLES JACOB ROTHSCHILD Apr 1936 British Director RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 1998-11-10 UNTIL 2003-06-20 RESIGNED
MRS SUSAN MEECH Apr 1966 British Director 2014-12-12 UNTIL 2018-05-04 RESIGNED
MRS ANDREA VALERIE LANGFIELD Jul 1946 British Director 1997-04-23 UNTIL 2002-09-09 RESIGNED
JOHN WALFORD PHILIP JOHNSTON May 1935 British Director RESIGNED
THE HONOURABLE CLIVE PATRICK GIBSON Jan 1948 British Director RESIGNED
MR JOHN DAVID CRACKNELL Aug 1943 British Director RESIGNED
MR ANDREW MARTIN CROFT Jun 1964 British Director 2003-06-20 UNTIL 2018-05-04 RESIGNED
DANIEL FRANCIS CONNON Feb 1953 British Director 1994-03-04 UNTIL 1998-11-10 RESIGNED
MR DAVID CHARLES BELLAMY Apr 1953 British Director 2002-09-09 UNTIL 2014-12-12 RESIGNED
RONALD EDWARD BELL Jun 1956 British Director 1992-09-16 UNTIL 1996-06-28 RESIGNED
ST JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary 1992-07-15 UNTIL 2014-10-07 RESIGNED
STEPHEN ROBIN SANDERS Jul 1959 British Director 1995-05-25 UNTIL 1997-05-09 RESIGNED
ANDREW STAFFORD-DEITSCH Nov 1956 British Director RESIGNED
NILS OTTO TAUBE Jul 1928 British Director RESIGNED
MR HUGH JOHN GLADMAN Jan 1963 British Director 1998-11-10 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. James's Place Investments Plc 2016-04-06 Cirencester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED CIRENCESTER ENGLAND Active FULL 70100 - Activities of head offices
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED CIRENCESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CGA FINANCIAL & INVESTMENT SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ST.JAMES'S PLACE (PCP) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TECHNICAL CONNECTION LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC CIRENCESTER ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PERENNIAL FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TRING FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST. JAMES'S PLACE DFM HOLDINGS LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TIVOLI PRIVATE CLIENTS LIMITED CIRENCESTER, GLOUCESTERSHIRE ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.