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ST. JAMES'S PLACE UK PLC (02628062)

ST. JAMES'S PLACE UK PLC (02628062) is an active UK company. incorporated on 4 July 1991. with registered office in Cirencester. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. ST. JAMES'S PLACE UK PLC has been registered for 34 years.

Company Number
02628062
Status
active
Type
plc
Incorporated
4 July 1991
Age
34 years
Address
St. James's Place House, Cirencester, GL7 1FP
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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ST. JAMES'S PLACE UK PLC

ST. JAMES'S PLACE UK PLC is an active company incorporated on 4 July 1991 with the registered office located in Cirencester. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. ST. JAMES'S PLACE UK PLC was registered 34 years ago.(SIC: 65110)

Status

active

Active since 34 years ago

Company No

02628062

PLC Company

Age

34 Years

Incorporated 4 July 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim

Next Due

Due by 30 June 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 26 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

J. ROTHSCHILD ASSURANCE PLC
From: 17 September 1991To: 1 July 2002
SUMNER WILSON LIMITED
From: 4 July 1991To: 17 September 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: 4 July 1991To: 19 August 2020
Timeline

31 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Jul 91
Director Left
Jun 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Jan 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Sept 20
Loan Cleared
Feb 21
Director Left
May 21
Director Left
May 21
Director Joined
Jul 21
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Nov 22
Director Left
May 23
Director Left
May 23
Director Left
Feb 24
Director Joined
Apr 24
Director Left
May 25
Owner Exit
May 25
Director Joined
Aug 25
Director Left
Jan 26
0
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

260

Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
4 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Accounts With Accounts Type Interim
14 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2025
CH01Change of Director Details
Accounts With Accounts Type Full
10 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
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
8 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Court Order
13 September 2021
OCOC
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
16 February 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
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
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Confirmation Statement With Updates
7 June 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
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
17 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Resolution
8 January 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Accounts With Accounts Type Full
30 May 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 October 2014
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
28 October 2014
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Accounts With Accounts Type Full
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Full
13 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 July 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
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2011
AAAnnual Accounts
Resolution
8 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Legacy
4 March 2010
ANNOTATIONANNOTATION
Auditors Resignation Company
21 October 2009
AUDAUD
Legacy
14 September 2009
287Change of Registered Office
Legacy
30 June 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
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
16 July 2008
363aAnnual Return
Legacy
14 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
24 June 2008
AAAnnual Accounts
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
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
Legacy
13 July 2007
363aAnnual Return
Accounts With Accounts Type Full
20 June 2007
AAAnnual Accounts
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
27 September 2006
288cChange of Particulars
Legacy
18 July 2006
363sAnnual Return (shuttle)
Legacy
21 June 2006
288cChange of Particulars
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 April 2006
AAAnnual Accounts
Legacy
8 September 2005
288cChange of Particulars
Legacy
22 August 2005
288cChange of Particulars
Legacy
3 August 2005
363sAnnual Return (shuttle)
Legacy
7 July 2005
288aAppointment of Director or Secretary
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
9 July 2004
363sAnnual Return (shuttle)
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
23 December 2003
288bResignation of Director or Secretary
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
12 July 2003
363aAnnual Return
Legacy
7 July 2003
288bResignation of Director or Secretary
Legacy
6 July 2003
288bResignation of Director or Secretary
Legacy
6 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 April 2003
AAAnnual Accounts
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
20 December 2002
88(2)R88(2)R
Legacy
20 December 2002
123Notice of Increase in Nominal Capital
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
20 December 2002
RESOLUTIONSResolutions
Legacy
11 September 2002
122122
Resolution
11 September 2002
RESOLUTIONSResolutions
Resolution
11 September 2002
RESOLUTIONSResolutions
Legacy
16 July 2002
363aAnnual Return
Certificate Change Of Name Company
1 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 June 2002
288cChange of Particulars
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
8 July 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
Legacy
19 December 2000
288cChange of Particulars
Auditors Resignation Company
6 November 2000
AUDAUD
Auditors Resignation Company
19 October 2000
AUDAUD
Legacy
1 September 2000
363aAnnual Return
Legacy
2 August 2000
288aAppointment of Director or Secretary
Legacy
31 July 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
9 June 2000
AAAnnual Accounts
Legacy
21 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1999
AAAnnual Accounts
Auditors Resignation Company
17 December 1998
AUDAUD
Legacy
28 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 1998
AAAnnual Accounts
Legacy
6 January 1998
88(2)R88(2)R
Memorandum Articles
29 December 1997
MEM/ARTSMEM/ARTS
Resolution
29 December 1997
RESOLUTIONSResolutions
Resolution
29 December 1997
RESOLUTIONSResolutions
Legacy
29 December 1997
123Notice of Increase in Nominal Capital
Legacy
12 December 1997
288aAppointment of Director or Secretary
Legacy
4 December 1997
288bResignation of Director or Secretary
Legacy
4 December 1997
288bResignation of Director or Secretary
Legacy
4 December 1997
288bResignation of Director or Secretary
Auditors Resignation Company
14 November 1997
AUDAUD
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
363sAnnual Return (shuttle)
Legacy
15 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 June 1997
AAAnnual Accounts
Legacy
22 May 1997
288bResignation of Director or Secretary
Legacy
2 January 1997
88(2)R88(2)R
Resolution
2 January 1997
RESOLUTIONSResolutions
Resolution
2 January 1997
RESOLUTIONSResolutions
Legacy
2 January 1997
123Notice of Increase in Nominal Capital
Legacy
13 December 1996
288cChange of Particulars
Legacy
8 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 1996
AAAnnual Accounts
Legacy
22 March 1996
288288
Legacy
15 March 1996
288288
Resolution
8 January 1996
RESOLUTIONSResolutions
Resolution
8 January 1996
RESOLUTIONSResolutions
Legacy
8 January 1996
123Notice of Increase in Nominal Capital
Legacy
21 September 1995
88(2)R88(2)R
Resolution
21 September 1995
RESOLUTIONSResolutions
Resolution
21 September 1995
RESOLUTIONSResolutions
Legacy
21 September 1995
123Notice of Increase in Nominal Capital
Legacy
28 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1995
AAAnnual Accounts
Resolution
2 July 1995
RESOLUTIONSResolutions
Resolution
2 July 1995
RESOLUTIONSResolutions
Resolution
2 July 1995
RESOLUTIONSResolutions
Legacy
2 July 1995
88(2)Return of Allotment of Shares
Legacy
2 July 1995
123Notice of Increase in Nominal Capital
Legacy
15 January 1995
88(2)R88(2)R
Memorandum Articles
15 January 1995
MEM/ARTSMEM/ARTS
Resolution
15 January 1995
RESOLUTIONSResolutions
Resolution
15 January 1995
RESOLUTIONSResolutions
Legacy
15 January 1995
123Notice of Increase in Nominal Capital
Legacy
23 December 1994
288288
Legacy
8 July 1994
363sAnnual Return (shuttle)
Legacy
5 July 1994
288288
Legacy
30 June 1994
288288
Legacy
30 June 1994
288288
Accounts With Accounts Type Full
14 June 1994
AAAnnual Accounts
Legacy
20 April 1994
288288
Legacy
21 March 1994
288288
Legacy
2 March 1994
288288
Legacy
15 February 1994
288288
Legacy
27 October 1993
288288
Legacy
20 October 1993
288288
Legacy
20 October 1993
288288
Legacy
20 October 1993
288288
Memorandum Articles
14 October 1993
MEM/ARTSMEM/ARTS
Resolution
14 October 1993
RESOLUTIONSResolutions
Legacy
6 October 1993
288288
Legacy
8 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
18 March 1993
288288
Legacy
8 March 1993
288288
Legacy
16 July 1992
363b363b
Legacy
16 July 1992
363(287)363(287)
Legacy
21 May 1992
288288
Legacy
28 November 1991
88(2)R88(2)R
Resolution
19 November 1991
RESOLUTIONSResolutions
Resolution
19 November 1991
RESOLUTIONSResolutions
Legacy
19 November 1991
123Notice of Increase in Nominal Capital
Legacy
6 November 1991
288288
Resolution
21 October 1991
RESOLUTIONSResolutions
Legacy
21 October 1991
288288
Resolution
11 October 1991
RESOLUTIONSResolutions
Legacy
11 October 1991
43(3)e43(3)e
Legacy
11 October 1991
43(3)43(3)
Auditors Statement
11 October 1991
AUDSAUDS
Auditors Report
11 October 1991
AUDRAUDR
Accounts Balance Sheet
11 October 1991
BSBS
Re Registration Memorandum Articles
11 October 1991
MARMAR
Certificate Re Registration Private To Public Limited Company
11 October 1991
CERT5CERT5
Legacy
2 October 1991
88(2)Return of Allotment of Shares
Legacy
24 September 1991
224224
Certificate Change Of Name Company
16 September 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 1991
88(2)R88(2)R
Resolution
16 September 1991
RESOLUTIONSResolutions
Resolution
16 September 1991
RESOLUTIONSResolutions
Resolution
16 September 1991
RESOLUTIONSResolutions
Resolution
16 September 1991
RESOLUTIONSResolutions
Legacy
16 September 1991
123Notice of Increase in Nominal Capital
Legacy
16 September 1991
288288
Legacy
16 September 1991
288288
Legacy
16 September 1991
288288
Legacy
16 September 1991
288288
Legacy
16 September 1991
288288
Incorporation Company
4 July 1991
NEWINCIncorporation