ST.JAMES'S PLACE (PCP) LIMITED

Company summary

Company number: 02706684
Status: ACTIVE
Incorporated / age: 14 April 199234 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 23:48 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
JRA (PARTNERS CAPITAL PLAN) LIMITED
TORKIRK 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
WOODD, Charles Frederick Basil ACTIVE	Director	12 Jul 2024		England	November 1971	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Secretary	13 Dec 1994	19 Oct 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	14 May 1992	20 Jun 1994			Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Apr 1992	14 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary	19 Oct 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	14 May 1992	20 Jun 1994	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
CARBY, Keith Arthur RESIGNED	Director	14 May 1992	04 Jul 1997		September 1946	The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CROFT, Andrew Martin RESIGNED	Director	20 Jun 2003	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
LAMB, David John RESIGNED	Director	05 Jul 2011	22 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
MOULE, Martin David RESIGNED	Director	01 Dec 1997	20 Jun 2003	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
RAYNER, Iain Rob RESIGNED	Director	27 Jul 2022	31 Dec 2024	England	February 1972	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
ROGERS, Mark Alan RESIGNED	Director	21 Mar 2025	22 Jun 2026	England	July 1966	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
WEINBERG, Mark Aubrey, Sir RESIGNED	Director	20 Nov 1997	01 Sep 2004	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WEINBERG, Mark Aubrey, Sir RESIGNED	Director	14 May 1992	01 Sep 1994	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WILLIAMS, Stephen Paul RESIGNED	Director	20 Nov 1997	30 May 2008	United Kingdom	September 1954	Tithe Barn, Weston, Newbury, Berkshire, RG20 8JG
WILSON, Michael Sumner RESIGNED	Director	14 May 1992	05 Jul 2011	England	December 1943	Flat 1, 42 Eaton Place, London, SW1X 8AL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	14 Apr 1992	14 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Apr 1992	14 May 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

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

WOODD, Charles Frederick Basil ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: November 1971
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 Oct 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: 14 May 1992
Resigned on: 20 Jun 1994
Address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1992
Resigned on: 14 May 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 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: 14 May 1992
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: 14 May 1992
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 Jun 2003
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

LAMB, David John RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 22 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

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

RAYNER, Iain Rob RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1972
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

ROGERS, Mark Alan RESIGNED
Role: Director
Appointed on: 21 Mar 2025
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: July 1966
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

WEINBERG, Mark Aubrey, Sir RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1931
Address: 11 Addison Road, London, W14 8DJ