CIRENCO LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

CIRENCO LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Dissolved - no longer trading.
CIRENCO LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01773177. The accounts status is AUDIT EXEMPTION SUBSI.

CIRENCO 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 31/12/2020

Registered Office

ST. JAMES'S PLACE HOUSE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1FP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST.JAMES'S PLACE INVESTMENTS LIMITED (until 20/12/2017)

Confirmation Statements

Last Statement Next Statement Due
16/06/2021 30/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-07 CURRENT
MRS SUSAN MEECH Apr 1966 British Director 2014-12-12 UNTIL 2018-05-04 RESIGNED
JOHN WALFORD PHILIP JOHNSTON May 1935 British Secretary RESIGNED
DAVID NEIL WOOD Sep 1948 British Director 1995-08-22 UNTIL 1998-11-10 RESIGNED
MRS ANDREA VALERIE LANGFIELD Jul 1946 British Director 1997-04-23 UNTIL 2002-09-09 RESIGNED
STEPHEN ROBIN SANDERS Jul 1959 British Secretary 1995-05-15 UNTIL 1997-05-09 RESIGNED
WILLIAM VALERIAN WELLESLEY Oct 1966 British Director 1997-01-08 UNTIL 1997-06-26 RESIGNED
SIR MARK AUBREY WEINBERG Aug 1931 British Director 1997-08-14 UNTIL 2004-09-01 RESIGNED
NILS OTTO TAUBE Jul 1928 British Director RESIGNED
ANDREW STAFFORD-DEITSCH Nov 1956 British Director RESIGNED
STEPHEN ROBIN SANDERS Jul 1959 British Director 1995-05-25 UNTIL 1997-05-09 RESIGNED
SPENCER NICHOLAS RODITI Aug 1945 British Director 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
MR HUGH JOHN GLADMAN Jan 1963 British Director 1998-11-10 UNTIL 2015-07-31 RESIGNED
JOHN WALFORD PHILIP JOHNSTON May 1935 British Director RESIGNED
THE HONOURABLE CLIVE PATRICK GIBSON Jan 1948 British Director RESIGNED
MR ANDREW MARTIN CROFT Jun 1964 British Director 2003-06-20 UNTIL 2018-05-04 RESIGNED
MR JOHN DAVID CRACKNELL Aug 1943 British Director RESIGNED
DANIEL FRANCIS CONNON Feb 1953 British Director 1993-01-04 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 1995-08-22 UNTIL 1996-06-28 RESIGNED
ST JAMES'S PLACE ADMINISTRATION LIMITED Corporate Secretary 1997-05-09 UNTIL 2014-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. James's Place 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ST. JAMES'S PLACE PARTNERSHIP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
M.H.S. (HOLDINGS) LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ST.JAMES'S PLACE ADMINISTRATION LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SJPC CORPORATE INVESTMENTS LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOPSYSTEM LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NFS1 LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
NATIONWIDE PROPERTY SERVICES (NBS) LIMITED SWINDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NI1 LIMITED SWINDON Active DORMANT 99999 - Dormant Company
NATIONWIDE HOME LOANS LIMITED SWINDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
NOK1 LIMITED SWINDON Active DORMANT 74990 - Non-trading company
CROCUS HOME LOANS LIMITED SAFFRON WALDEN ESSEX Active FULL 64999 - Financial intermediation not elsewhere classified
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.
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED CIRENCESTER Dissolved... FULL 70100 - Activities of head offices
ST. JAMES'S PLACE REASSURANCE (2009) LIMITED CIRENCESTER Dissolved... AUDIT EXEMPTION SUBSI 65110 - Life insurance
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WILLSHER CONSULTING LIMITED MALMESBURY ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
SJPC 2000 LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGA FINANCIAL & INVESTMENT SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LINDEN HOUSE FINANCIAL SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TECHNICAL CONNECTION LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LEWINGTON WEALTH MANAGEMENT LIMITED CIRENCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PERENNIAL FINANCIAL MANAGEMENT LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
IAN COCKBAIN WEALTH MANAGEMENT LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURE PROOF LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EDWARDS WEALTH LTD CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
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.