ST. JAMES'S PLACE DFM HOLDINGS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1FP

Company number 09687687
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address ST JAMES PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 1FP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration six events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Appointment of St. James's Place Corporate Secretary Limited as a secretary on 15 March 2017. The most likely internet sites of ST. JAMES'S PLACE DFM HOLDINGS LIMITED are www.stjamessplacedfmholdings.co.uk, and www.st-james-s-place-dfm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. St James S Place Dfm Holdings Limited is a Private Limited Company. The company registration number is 09687687. St James S Place Dfm Holdings Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of St James S Place Dfm Holdings Limited is St James Place House 1 Tetbury Road Cirencester Gloucestershire United Kingdom Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. BELLAMY, David Charles is a Director of the company. CROFT, Andrew Martin is a Director of the company. GASCOIGNE, Ian Stewart is a Director of the company. LAMB, David John is a Director of the company. RAYNER, Iain Rob is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 15 March 2017

Director
BELLAMY, David Charles
Appointed Date: 15 July 2015
72 years old

Director
CROFT, Andrew Martin
Appointed Date: 15 July 2015
61 years old

Director
GASCOIGNE, Ian Stewart
Appointed Date: 15 July 2015
69 years old

Director
LAMB, David John
Appointed Date: 15 July 2015
68 years old

Director
RAYNER, Iain Rob
Appointed Date: 15 July 2015
53 years old

Persons With Significant Control

St James's Place Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. JAMES'S PLACE DFM HOLDINGS LIMITED Events

16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 Mar 2017
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 15 March 2017
18 Aug 2016
Confirmation statement made on 26 July 2016 with updates
15 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted