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ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED (00947644)

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED (00947644) is an active UK company. incorporated on 10 February 1969. with registered office in Cirencester. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED has been registered for 57 years.

Company Number
00947644
Status
active
Type
ltd
Incorporated
10 February 1969
Age
57 years
Address
St. James's Place House, Cirencester, GL7 1FP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED is an active company incorporated on 10 February 1969 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED was registered 57 years ago.(SIC: 64999)

Status

active

Active since 57 years ago

Company No

00947644

LTD Company

Age

57 Years

Incorporated 10 February 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
From: 31 December 1991To: 24 February 2023
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED
From: 10 February 1969To: 31 December 1991
Contact
Address

St. James's Place House 1 Tetbury Road Cirencester, GL7 1FP,

Previous Addresses

St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP
From: 10 February 1969To: 19 August 2020
Timeline

26 key events • 1969 - 2025

Funding Officers Ownership
Company Founded
Feb 69
Director Left
Jun 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Feb 19
Director Joined
May 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Feb 20
Director Left
May 20
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Jan 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Jul 24
Director Joined
May 25
Director Left
May 25
Owner Exit
May 25
Director Joined
Nov 25
0
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Appoint Person Director Company With Name Date
24 November 2025
AP01Appointment of Director
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 May 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
29 December 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2023
AAAnnual Accounts
Certificate Change Of Name Company
24 February 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
25 May 2021
RP04AP01RP04AP01
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2019
TM01Termination of Director
Confirmation Statement With Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
22 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 October 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
27 October 2014
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Accounts Type Full
14 May 2014
AAAnnual Accounts
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Change Person Director Company With Change Date
5 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Accounts With Accounts Type Full
16 April 2012
AAAnnual Accounts
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Full
18 May 2011
AAAnnual Accounts
Resolution
29 July 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Accounts With Accounts Type Full
3 March 2010
AAAnnual Accounts
Auditors Resignation Company
21 October 2009
AUDAUD
Legacy
14 September 2009
287Change of Registered Office
Legacy
12 May 2009
363aAnnual Return
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
30 March 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
288bResignation of Director or Secretary
Legacy
30 March 2009
288bResignation of Director or Secretary
Legacy
29 December 2008
288cChange of Particulars
Legacy
14 July 2008
288cChange of Particulars
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
363aAnnual Return
Accounts With Accounts Type Full
5 April 2008
AAAnnual Accounts
Resolution
14 March 2008
RESOLUTIONSResolutions
Legacy
28 December 2007
288cChange of Particulars
Legacy
11 October 2007
288cChange of Particulars
Legacy
11 October 2007
288cChange of Particulars
Legacy
31 July 2007
288cChange of Particulars
Legacy
18 July 2007
288cChange of Particulars
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Legacy
16 May 2007
363aAnnual Return
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
27 September 2006
288cChange of Particulars
Legacy
21 June 2006
288cChange of Particulars
Legacy
6 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 2006
AAAnnual Accounts
Legacy
8 September 2005
288cChange of Particulars
Legacy
22 August 2005
288cChange of Particulars
Legacy
7 July 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2005
AAAnnual Accounts
Legacy
25 February 2005
288aAppointment of Director or Secretary
Legacy
8 September 2004
288bResignation of Director or Secretary
Legacy
15 May 2004
363aAnnual Return
Accounts With Accounts Type Full
8 April 2004
AAAnnual Accounts
Legacy
23 January 2004
288aAppointment of Director or Secretary
Legacy
11 January 2004
288aAppointment of Director or Secretary
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
29 December 2003
288aAppointment of Director or Secretary
Legacy
6 July 2003
288bResignation of Director or Secretary
Legacy
6 July 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
363aAnnual Return
Accounts With Accounts Type Full
16 April 2003
AAAnnual Accounts
Legacy
29 June 2002
288cChange of Particulars
Legacy
28 May 2002
363sAnnual Return (shuttle)
Legacy
24 May 2002
288cChange of Particulars
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
31 January 2002
287Change of Registered Office
Legacy
23 July 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
363aAnnual Return
Accounts With Accounts Type Full
19 April 2001
AAAnnual Accounts
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
29 March 2001
288bResignation of Director or Secretary
Auditors Resignation Company
6 November 2000
AUDAUD
Auditors Resignation Company
19 October 2000
AUDAUD
Legacy
16 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2000
AAAnnual Accounts
Legacy
7 January 2000
288bResignation of Director or Secretary
Legacy
7 January 2000
288bResignation of Director or Secretary
Legacy
24 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 1999
AAAnnual Accounts
Miscellaneous
17 December 1998
MISCMISC
Auditors Resignation Company
17 December 1998
AUDAUD
Legacy
21 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 1998
AAAnnual Accounts
Legacy
12 December 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
14 November 1997
AUDAUD
Legacy
14 November 1997
288aAppointment of Director or Secretary
Legacy
14 November 1997
288aAppointment of Director or Secretary
Legacy
22 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1997
AAAnnual Accounts
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
13 December 1996
288cChange of Particulars
Accounts With Accounts Type Full
26 July 1996
AAAnnual Accounts
Legacy
24 June 1996
363sAnnual Return (shuttle)
Legacy
10 June 1996
288288
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Resolution
18 August 1995
RESOLUTIONSResolutions
Legacy
30 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 December 1994
288288
Legacy
1 July 1994
288288
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Legacy
7 June 1994
363sAnnual Return (shuttle)
Legacy
15 March 1994
288288
Memorandum Articles
3 February 1994
MEM/ARTSMEM/ARTS
Legacy
9 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Legacy
8 November 1992
288288
Legacy
23 October 1992
288288
Legacy
25 June 1992
225(1)225(1)
Legacy
18 June 1992
363b363b
Legacy
3 April 1992
288288
Legacy
21 January 1992
287Change of Registered Office
Legacy
21 January 1992
288288
Certificate Change Of Name Company
30 December 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 November 1991
288288
Legacy
5 November 1991
288288
Accounts With Accounts Type Full
12 September 1991
AAAnnual Accounts
Legacy
7 August 1991
225(1)225(1)
Accounts With Accounts Type Full
16 July 1991
AAAnnual Accounts
Legacy
24 June 1991
363b363b
Legacy
15 October 1990
363363
Accounts With Accounts Type Full
19 September 1990
AAAnnual Accounts
Legacy
7 June 1990
88(2)R88(2)R
Legacy
7 June 1990
122122
Legacy
7 June 1990
123Notice of Increase in Nominal Capital
Resolution
7 June 1990
RESOLUTIONSResolutions
Resolution
7 June 1990
RESOLUTIONSResolutions
Resolution
7 June 1990
RESOLUTIONSResolutions
Resolution
7 June 1990
RESOLUTIONSResolutions
Legacy
1 May 1990
288288
Legacy
25 August 1989
363363
Accounts With Accounts Type Full
21 August 1989
AAAnnual Accounts
Legacy
13 December 1988
288288
Accounts With Accounts Type Full
4 October 1988
AAAnnual Accounts
Legacy
16 September 1988
363363
Auditors Resignation Company
7 March 1988
AUDAUD
Legacy
29 February 1988
288288
Legacy
22 February 1988
288288
Legacy
18 February 1988
288288
Legacy
21 October 1987
363363
Accounts With Accounts Type Full
1 October 1987
AAAnnual Accounts
Legacy
15 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
8 December 1986
AAAnnual Accounts
Legacy
20 November 1986
288288
Legacy
13 November 1986
288288
Incorporation Company
10 February 1969
NEWINCIncorporation