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St. James'S Place Charitable Foundation

07819270

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Incorporated 21/10/2011

Previously known as

St. James'S Place Foundation · until 03/07/2017
St James'S Place Foundation · until 27/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

96090
Other personal service activities

Officers

Malcolm Cooper-Smith

director · Since 21/10/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

St. James'S Place Corporate Secretary Limited

secretary · Since 07/10/2014

Also on 64 other boards

Mr Andrew John Humphries

director · Since 01/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Robert Medwyn Edwards

director · Since 01/03/2020

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Mark Thomas Fitzpatrick

director · Since 06/02/2024

DIRECTOR

IRISH · ENGLAND · Age 58

Also on 2 other boards

Miss Alison Jane Wright

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Matthew Robert Fowler

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Michael John Harper

director · Since 22/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Malcolm Cooper-Smith

director · Since 21/10/2011

British · England · Age 79

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 07/10/2014

Reg: 9131866

Also on 64 other boards

Robert Medwyn Edwards

director · Since 01/03/2020

British · United Kingdom · Age 65

Andrew John Humphries

director · Since 01/03/2020

British · United Kingdom · Age 63

Mark Thomas Fitzpatrick

director · Since 06/02/2024

Irish · England · Age 58

Matthew Robert Fowler

director · Since 22/05/2024

British · England · Age 38

Michael John Harper

director · Since 22/05/2024

British · England · Age 59

Alison Jane Wright

director · Since 22/05/2024

British · England · Age 60

Former

Hugh John Gladman

director · Resigned 31/07/2015

Michael Sumner Wilson

director · Resigned 01/12/2017

David John Lamb

director · Resigned 28/02/2019

Jonathan Neil Mcmahon

director · Resigned 24/09/2019

David Charles Bellamy

director · Resigned 31/12/2019

Ian Stewart Gascoigne

director · Resigned 31/01/2024

Andrew Martin Croft

director · Resigned 29/02/2024

Mark Aubrey Weinberg

director · Resigned 29/02/2024

Sonia Gravestock

director · Resigned 16/10/2024

Change History

statusactive
2026-06-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1St. James's Place House
2026-06-27

ST. JAMES'S PLACE HOUSE

post townCirencester
2026-06-27

CIRENCESTER