OpenCompanies

CGA Financial & Investment Services Limited

Company number
02666180
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Nov 1991
Nature of business
Financial intermediation not elsewhere classified
Corporate group
St. James's Place PLC (50 companies)

Registered office

St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP

Previous names

  • Golding Chalke & Co Ltd (until 9 Jan 2001)
  • Larkfen Limited (until 30 Dec 1991)

Officers

NameRoleAppointedResigned
FLECKNEY, Paul, Mr Director 23 Dec 2019
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate-Secretary 23 Dec 2019
HARRISON ALLAN, William Director 2 Jan 1992 23 Dec 2019
CLARK, Harvey Secretary 13 Jan 2017 9 Nov 2018
MCCORMICK, David Anthony Director 1 May 2016 13 Jan 2017
MCCORMICK, David Secretary 10 Mar 2016 13 Jan 2017
CLARK, Harvey Stuart Secretary 1 Aug 2013 10 Mar 2016
BAKER, James Paul Stirling Secretary 1 Sep 2012 1 Aug 2013
CLARK, Harvey Stuart Secretary 1 Aug 2005 1 Sep 2012
VENNER, Gary James Director 1 Jul 2005 1 Jul 2007
HARRISON-ALLAN, Carey Ann Secretary 30 Oct 2000 1 Aug 2005
WRING, Jeremy Director 2 Jan 1992 1 Apr 2000
WRING, Jeremy Secretary 2 Jan 1992 1 Apr 2000
BLAKELAW DIRECTOR SERVICES LIMITED Corporate-Nominee-Director 26 Nov 1991 2 Jan 1992
BLAKELAW SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Nov 1991 2 Jan 1992

Control

NameNature of controlNotifiedCeased
St. James's Place Acquisition Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Dec 2019
Mr William Andrew Harrison-Allan Significant Influence Or Control 6 Apr 2016 23 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £1,580,678 - 13
31 Dec 2017 £1,895,468 - 12
31 Dec 2016 £1,464,324 - 12
31 Dec 2015 £1,287,237 - -
31 Dec 2014 £2,391,001 £44 -
31 Dec 2013 £2,059,893 £44 -
31 Dec 2012 £1,541,996 £244 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -

Connections

Owned by

CGA Financial & Investment Services Limited → St. James's Place Acquisition Services Limited → St. James's Place Wealth Management PLC → St. James's Place PLC

Companies at the same address

Data