Back to search
St. James'S Place Corporate Secretary Limited
09131866
active
Private Limited Company
england wales
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, CIRENCESTER, GL7 1FP
Incorporated 15/07/2014
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Charles Frederick Basil Woodd
director · Since 15/05/2018
ACTUARY
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
Mrs Karen Philp
secretary · Since 22/01/2022
Mr Jonathan Dale
director · Since 12/07/2024
SECRETARY
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Victoria Steele
secretary · Since 12/06/2025
Sarah O'Reilly
secretary · Since 12/06/2025
Jennafer Claire Te Brake
secretary · Since 11/05/2026
Christopher John Armstrong
secretary · Since 11/05/2026
Persons with Significant Control
St. James's Place Wealth Management Group Limited
75–100% shares
75–100% votes
Appoint directors
St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Reg: 2627518 · Companies House · Private Limited Company
Notified 06/04/2016