ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02661044
Status: ACTIVE
Incorporated / age: 7 November 199134 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: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:48 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
Other business support service activities n.e.c.
Previous company names
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
HACKREMCO (NO. 715) 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
BOYNE-WILLIAMS, Lucy ACTIVE	Director	12 Jul 2024		United Kingdom	January 1982	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
DALE, Jonathan ACTIVE	Director	12 Jul 2024		England	March 1977	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
DAVIS, Elisabeth ACTIVE	Director	22 May 2025		England	March 1978	1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
WADDINGTON, Caroline Mary ACTIVE	Director	17 Feb 2025		England	February 1969	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Secretary	13 Dec 1994	30 Nov 1998			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	30 Nov 1998	07 Oct 2014			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
BELLAMY, David Charles RESIGNED	Director	20 Nov 1997	31 Dec 2017	United Kingdom	April 1953	Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
BRADSHAW, Paul Richard RESIGNED	Director		20 Jun 1994	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
CARBY, Keith Arthur RESIGNED	Director		04 Jul 1997		September 1946	The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CROFT, Andrew Martin RESIGNED	Director	20 Nov 1997	30 Nov 2023	England	June 1964	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GASCOIGNE, Ian Stewart RESIGNED	Director	17 Dec 2014	31 Mar 2022	United Kingdom	July 1956	19, Tennis Drive, The Park, Nottingham, NG7 1AE, United Kingdom
GENTLE, Craig Gordon RESIGNED	Director	01 Jan 2018	06 Jul 2024	England	May 1968	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Director	20 Nov 1997	17 Dec 2014	England	January 1963	Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
KELLY, Elizabeth Janet RESIGNED	Director	22 Jul 2022	17 Feb 2025	United Kingdom	August 1965	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
LAMB, David John RESIGNED	Director	05 Jul 2011	26 Feb 2019	United Kingdom	January 1957	Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB, United Kingdom
LUND, Mark Joseph RESIGNED	Director	05 Jan 2004	04 Jan 2007	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
MORTON, Amy Louise RESIGNED	Director	12 Jul 2024	22 May 2025	United Kingdom	January 1978	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
PARRY, Trefor Wyn RESIGNED	Director		11 May 1997		October 1949	50 Ashley Road, New Milton, Hampshire, BH25 6BB
WEINBERG, Mark Aubrey, Sir RESIGNED	Director		20 Nov 1997	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WILLIAMS, Stephen Paul RESIGNED	Director	08 Jun 1999	30 May 2008	United Kingdom	September 1954	Tithe Barn, Weston, Newbury, Berkshire, RG20 8JG
WILSON, Michael Sumner RESIGNED	Director		05 Jul 2011	England	December 1943	Flat 1, 42 Eaton Place, London, SW1X 8AL

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

BOYNE-WILLIAMS, Lucy ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1982
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

DALE, Jonathan ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: March 1977
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

DAVIS, Elisabeth ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: March 1978
Address: 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

WADDINGTON, Caroline Mary ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: February 1969
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: 30 Nov 1998
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: 30 Nov 1998
Resigned on: 07 Oct 2014
Address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

BELLAMY, David Charles RESIGNED
Role: Director
Appointed on: 20 Nov 1997
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

BRADSHAW, Paul Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1994
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

CARBY, Keith Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1997
Date of birth: September 1946
Address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

CROFT, Andrew Martin RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: June 1964
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

GASCOIGNE, Ian Stewart RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 31 Mar 2022
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: 06 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: 20 Nov 1997
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: January 1963
Address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA

KELLY, Elizabeth Janet RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

LAMB, David John RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB, United Kingdom

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

MORTON, Amy Louise RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 22 May 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

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