ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Company summary

Company number: 00947644
Status: ACTIVE
Incorporated / age: 10 February 196957 years
Registered office: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Oct 2014				St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
FELL, Paul Matthew ACTIVE	Director	21 Nov 2025		United Kingdom	October 1975	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
FRASER, Simon William David ACTIVE	Director	13 May 2025		England	December 1963	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
HOUGHTON, Dawn ACTIVE	Director	30 Sep 2019		United Kingdom	June 1965	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
NICOLL, Sheila Anne ACTIVE	Director	14 Dec 2023		United Kingdom	July 1958	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ONUEKWUSI, Justin Chukwuma ACTIVE	Director	07 May 2026		United Kingdom	January 1982	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Secretary	13 Dec 1994	19 Mar 2001			Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
TAPPING, Adele RESIGNED	Secretary	20 Jun 1994	13 Dec 1994			12 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX
THOMAS, Derek John RESIGNED	Secretary		20 Jun 1994			Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary	19 Mar 2001	07 Oct 2014			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
BATCHELOR, Adrian Harold RESIGNED	Director	15 Dec 2003	30 Mar 2009		January 1958	Barnfield Park, Picts Lane, Cowfold, RH13 8AT
BEAL, Thomas Chatterton RESIGNED	Director	25 Sep 2019	18 Apr 2026	United Kingdom	August 1979	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
BELLAMY, David Charles RESIGNED	Director	15 Dec 2003	31 Dec 2017	United Kingdom	April 1953	Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
CHATTERTON, Robin RESIGNED	Director	27 Jun 2005	30 May 2008		September 1962	8 Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
CRACKNELL, John David RESIGNED	Director		08 Oct 1992	England	August 1943	Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
CROFT, Andrew Martin RESIGNED	Director	20 Jun 2003	05 Aug 2019	England	June 1964	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
GARDNER, Robert James RESIGNED	Director	23 May 2019	31 Dec 2022	England	October 1978	St. James`S Place House, Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GASCOIGNE, Ian Stewart RESIGNED	Director	15 Dec 2003	05 Aug 2019	United Kingdom	July 1956	19, Tennis Drive, The Park, Nottingham, NG7 1AE, United Kingdom
GENTLE, Craig Gordon RESIGNED	Director	01 Jan 2018	08 Jul 2024	England	May 1968	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Director	04 Nov 1997	31 Dec 2011	England	January 1963	Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
GRAVESTOCK, Michael Robert RESIGNED	Director	01 Jan 2004	27 Mar 2009	United Kingdom	September 1960	White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU
GRAVESTOCK, Sonia RESIGNED	Director	15 Dec 2003	19 Mar 2009	United Kingdom	April 1957	White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU
GRIFFIN, Emma Kate RESIGNED	Director	20 Feb 2020	13 May 2025	England	April 1972	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
HETHERINGTON, Peter Andrew RESIGNED	Director		31 Dec 1999	Uk	February 1931	Blackdown Beacon, Ferndown Lane, Haslemere, Surrey, GU27 3BS
HODSON, John Hepworth Ward RESIGNED	Director		29 May 1996	United Kingdom	August 1946	Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV
LAMB, David John RESIGNED	Director	04 Nov 1997	26 Feb 2019	United Kingdom	January 1957	Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB
LUND, Mark Joseph RESIGNED	Director	05 Jan 2004	04 Jan 2007	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
MEECH, Susan Margaret RESIGNED	Director	05 Aug 2019	01 Nov 2022	England	April 1966	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
MORRISON, Christopher Patrick RESIGNED	Director	01 Nov 2022	06 Dec 2023	England	April 1982	St.James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom
MOULE, Martin David RESIGNED	Director	01 Dec 1997	20 Jun 2003	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
PARRY, Trefor Wyn RESIGNED	Director	22 Oct 1992	11 May 1997		October 1949	50 Ashley Road, New Milton, Hampshire, BH25 6BB
STEWART, John Barry Bingham RESIGNED	Director		31 Dec 1999		February 1931	18 Hope Terrace, Edinburgh, Midlothian, EH9 2AR
TAUBE, Nils Otto RESIGNED	Director		28 Feb 1994		July 1928	The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
TONKS, William Peter RESIGNED	Director	21 Feb 2005	31 Dec 2011	England	June 1957	Hunters Lodge, Flisteridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PS
WEINBERG, Mark Aubrey, Sir RESIGNED	Director		01 Sep 2004	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WILLIAMS, Stephen Paul RESIGNED	Director	16 Jul 2001	30 May 2008	United Kingdom	September 1954	Tithe Barn, Weston, Newbury, Berkshire, RG20 8JG
WILSON, Michael Sumner RESIGNED	Director		23 May 2011	England	December 1943	Flat 1, 42 Eaton Place, London, SW1X 8AL
YATES, Roger Philip RESIGNED	Director	30 Sep 2019	04 May 2020	England	April 1957	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2014
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

FELL, Paul Matthew ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

FRASER, Simon William David ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: December 1963
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

HOUGHTON, Dawn ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

NICOLL, Sheila Anne ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1958
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

ONUEKWUSI, Justin Chukwuma ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: January 1982
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

GLADMAN, Hugh John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 19 Mar 2001
Address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA

TAPPING, Adele RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 13 Dec 1994
Address: 12 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX

THOMAS, Derek John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1994
Address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2001
Resigned on: 07 Oct 2014
Address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

BATCHELOR, Adrian Harold RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 30 Mar 2009
Date of birth: January 1958
Address: Barnfield Park, Picts Lane, Cowfold, RH13 8AT

BEAL, Thomas Chatterton RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 18 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

BELLAMY, David Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD

CHATTERTON, Robin RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 30 May 2008
Date of birth: September 1962
Address: 8 Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY

CRACKNELL, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1992
Country of Residence: England
Date of birth: August 1943
Address: Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH

CROFT, Andrew Martin RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 05 Aug 2019
Country of Residence: England
Date of birth: June 1964
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP

GARDNER, Robert James RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1978
Address: St. James`S Place House, Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

GASCOIGNE, Ian Stewart RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 19, Tennis Drive, The Park, Nottingham, NG7 1AE, United Kingdom

GENTLE, Craig Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: May 1968
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

GLADMAN, Hugh John RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: January 1963
Address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA

GRAVESTOCK, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU

GRAVESTOCK, Sonia RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU

GRIFFIN, Emma Kate RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 13 May 2025
Country of Residence: England
Date of birth: April 1972
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

HETHERINGTON, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: Uk
Date of birth: February 1931
Address: Blackdown Beacon, Ferndown Lane, Haslemere, Surrey, GU27 3BS

HODSON, John Hepworth Ward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV

LAMB, David John RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB

LUND, Mark Joseph RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: July 1957
Address: Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

MEECH, Susan Margaret RESIGNED
Role: Director
Appointed on: 05 Aug 2019
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: April 1966
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

MORRISON, Christopher Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: April 1982
Address: St.James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

PARRY, Trefor Wyn RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 11 May 1997
Date of birth: October 1949
Address: 50 Ashley Road, New Milton, Hampshire, BH25 6BB

STEWART, John Barry Bingham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: February 1931
Address: 18 Hope Terrace, Edinburgh, Midlothian, EH9 2AR

TAUBE, Nils Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: July 1928
Address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL

TONKS, William Peter RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1957
Address: Hunters Lodge, Flisteridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PS

WEINBERG, Mark Aubrey, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 11 Addison Road, London, W14 8DJ

WILLIAMS, Stephen Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tithe Barn, Weston, Newbury, Berkshire, RG20 8JG

WILSON, Michael Sumner RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: December 1943
Address: Flat 1, 42 Eaton Place, London, SW1X 8AL

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 04 May 2020
Country of Residence: England
Date of birth: April 1957
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

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