ST. James'S Place International Distribution Limited
Company 08798683 Active
Company details
| Number | 08798683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2013 |
| Address | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- St. James's Place Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St. James's Place Wealth Management Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Mallows, James Andrew Director · appointed 2024
- Sumner, Andrew Director · appointed 2024
- Woodd, Charles Frederick, Basil Director · appointed 2024
- Mackenzie, Ian Donald Director · appointed 2018
- ST. James'S Place Corporate Secretary Limited Corporate-secretary · appointed 2014
- Rayner, Iain Rob Former Director · appointed 2020 · resigned 2024
- Gravestock, Michael Robert Former Director · appointed 2018 · resigned 2022
- Gentle, Craig Gordon Former Director · appointed 2018 · resigned 2024
- Lamb, David John Former Director · appointed 2013 · resigned 2018
- Bellamy, David Charles Former Director · appointed 2013 · resigned 2017
- Croft, Andrew Martin Former Director · appointed 2013 · resigned 2023
- Gascoigne, Ian Stewart Former Director · appointed 2013 · resigned 2018
- ST. James'S Place Administration Limited Former Corporate-secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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