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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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)

    gb-flag Rowan Dartington Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07470226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors