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Jméno	ST. James's Place DFM Holdings Limited
Adresa	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
VAT ID (DIČ)	no VAT ID available
Company No.	09687687 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB St. James's Place Plc Status: Active Notified: 06/04/2016 Companies House Number: 03183415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cockerill, Glenn Cirencester, Gloucestershire, England Status: Active Notified: 02/12/2019 Date of Birth: 04/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gentle, Craig Gordon Cirencester, England, England Status: Active Notified: 01/01/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobbs, David Geoffrey Cirencester, Gloucestershire, England Status: Active Notified: 02/12/2019 Date of Birth: 07/1969 Occupation: Chief Executive - Rowan Dartington Role: Director Country of Residence: England Nationality: British

St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 15/03/2017 Role: Secretary

Croft, Andrew Martin Cirencester, England Status: Ceased Notified: 15/07/2015 Ceased: 30/11/2023 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rowan Dartington Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07470226 Nature of Control