ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mrs Dawn Hyams on 2025-07-28 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Notification of St. James's Place Plc as a person with significant control on 2025-05-22 |
| 28/05/2528 May 2025 | Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on 2025-05-22 |
| 13/05/2513 May 2025 | Appointment of Mr Simon William David Fraser as a director on 2025-05-13 |
| 13/05/2513 May 2025 | Termination of appointment of Emma Kate Griffin as a director on 2025-05-13 |
| 11/07/2411 July 2024 | Termination of appointment of Craig Gordon Gentle as a director on 2024-07-08 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Second filing for the appointment of Ms Sheila Anne Nicoll as a director |
| 20/12/2320 December 2023 | Appointment of Ms Sheila Anne Nicoll as a director on 2023-12-14 |
| 13/12/2313 December 2023 | Termination of appointment of Christopher Morrison as a director on 2023-12-06 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Certificate of change of name |
| 04/01/234 January 2023 | Termination of appointment of Robert James Gardner as a director on 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Susan Margaret Meech as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Christopher Morrison as a director on 2022-11-01 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 25/05/2125 May 2021 | SECOND FILING OF AP01 FOR ROBERT JAMES GARDNER |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHATTERTON BEAL / 16/04/2021 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HYAMS / 24/02/2021 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER YATES |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MRS EMMA GRIFFIN |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ROGER PHILIP YATES |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS DAWN HYAMS |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR THOMAS CHATTERTON BEAL |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MRS SUSAN MARGARET MEECH |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROFT |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GASCOIGNE |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ROBERT JAMES GARDNER |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CROFT / 24/05/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CRAIG GORDON GENTLE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 28/05/1528 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED |
| 27/10/1427 October 2014 | CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 29/05/1429 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART GASCOIGNE / 05/04/2013 |
| 14/05/1214 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKS |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 25/05/1125 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ST JAMESS PLACE HOUSE DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AQ |
| 12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR SONIA GRAVESTOCK |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVESTOCK |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BATCHELOR |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA HARRIS / 19/06/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CHATTERTON |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | COMPANY BUSINESS 06/03/2008 |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: J ROTHSCHILD HOUSE DOLLAR STREET CIRENCESTER GL7 2AQ |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | AUDITOR'S RESIGNATION |
| 19/10/0019 October 2000 | AUDITOR'S RESIGNATION |
| 16/06/0016 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | SECTION 394 |
| 17/12/9817 December 1998 | AUDITOR'S RESIGNATION |
| 21/06/9821 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | AUDITOR'S RESIGNATION |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | S252 DISP LAYING ACC 16/08/95 |
| 18/08/9518 August 1995 | S386 DISP APP AUDS 16/08/95 |
| 18/08/9518 August 1995 | S366A DISP HOLDING AGM 16/08/95 |
| 18/08/9518 August 1995 | ADOPT MEM AND ARTS 16/08/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 15 ST JAMES'S PLACE LONDON SW1A 1NP |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED BISHOPSGATE PROGRESSIVE UNIT TRU ST MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 31/12/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/08/917 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | CONSO 30/05/90 |
| 07/06/907 June 1990 | SHARE DIVISION 30/05/90 |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 30/05/90 |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | AUDITOR'S RESIGNATION |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | NEW DIRECTOR APPOINTED |
| 10/02/6910 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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