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St. James's Place International Assurance Group Limited

St. James's Place International Assurance Group Limited is a dissolved company incorporated on 30 June 1992 with the registered office located in Cirencester, Gloucestershire. St. James's Place International Assurance Group Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02727326
Private limited company
Age
33 years
Incorporated 30 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Actuary • British • Lives in UK • Born in Nov 1971
Director • Company Secretary • British • Lives in UK • Born in Aug 1965
St. James's Place Wealth Management Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited, Elizabeth Janet Kelly, and 2 more are mutual people.
Active
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited, Elizabeth Janet Kelly, and 1 more are mutual people.
Active
St.James's Place Management Services Limited
St. James's Place Corporate Secretary Limited, Elizabeth Janet Kelly, and 1 more are mutual people.
Active
St. James's Place Corporate Secretary Limited
Elizabeth Janet Kelly, Mr Charles Frederick Basil Woodd, and 1 more are mutual people.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
St. James's Place UK Plc
St. James's Place Corporate Secretary Limited and Mr Charles Frederick Basil Woodd are mutual people.
Active
St.James's Place (PCP) Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
St. James's Place Wealth Management Plc
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£618K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.23M
Increased by £3K (0%)
Total Liabilities
-£1.1M
Same as previous period
Net Assets
£15.12M
Increased by £3K (0%)
Debt Ratio (%)
7%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Full Accounts Submitted
6 Years Ago on 4 Jun 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 May 2018
Mr Charles Woodd Details Changed
7 Years Ago on 25 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 19 Aug 2020
Confirmation statement made on 8 June 2020 with no updates
Submitted on 9 Jun 2020
Statement of capital on 1 June 2020
Submitted on 1 Jun 2020
Statement by Directors
Submitted on 1 Jun 2020
Resolutions
Submitted on 1 Jun 2020
Solvency Statement dated 30/04/20
Submitted on 1 Jun 2020
Full accounts made up to 31 December 2018
Submitted on 4 Jun 2019
Repayment History
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