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Nom	ST. James's Place Wealth Management Group Limited
Adresse	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02627518 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB St. James's Place Plc Status: Active Notified: 06/04/2016 Companies House Number: 03183415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gentle, Craig Gordon Cirencester, England, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Elizabeth Janet Cirencester, England, England Status: Active Notified: 22/07/2022 Date of Birth: 08/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 07/10/2014 Role: Secretary

Croft, Andrew Martin Cirencester, England Status: Ceased Notified: 01/09/2004 Ceased: 30/11/2023 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB M.H.S. (Holdings) Limited Status: Active Notified: 08/05/2017 Companies House Number: 00559995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ST James S Place Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02661044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST James's Place Wealth Management (Pcis) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06604824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. James's Place Corporate Secretary Limited Status: Active Notified: 06/04/2016 Companies House Number: 09131866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. James's Place Investment Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 08764231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. James's Place Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08764214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST. James's Place Wealth Management PLC Status: Active Notified: 06/04/2016 Companies House Number: 04113955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Technical Connection Limited Status: Active Notified: 29/03/2017 Companies House Number: 03178474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Arbor Wealth Management Limited Status: Ceased Notified: 24/04/2017 Ceased: 09/06/2020 Companies House Number: 10735786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ST. James's Place Wealth Management Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)