Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Cga Financial & Investment Services Limited
- Incorporated
- 26 November 1991 (34 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paul Fleckney
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- St. James's Place House1 Tetbury RoadCirencesterGL7 1FP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 December 2019
Fleckney, Paul, Mr
Director · Appointed 23 December 2019
British
Born September 1976 (50)
Officer history (13 former)
23 December 2019
23 December 2019
Appointed Fleckney, Paul, Mr as Director
23 December 2019
9 November 2018
Resigned Clark, Harvey as Secretary
13 January 2017
Appointed Clark, Harvey as Secretary
13 January 2017
13 January 2017
Resigned Mccormick, David as Secretary
1 May 2016
10 March 2016
Appointed Mccormick, David as Secretary
10 March 2016
Resigned Clark, Harvey Stuart as Secretary
1 August 2013
Appointed Clark, Harvey Stuart as Secretary
1 August 2013
Resigned Baker, James Paul Stirling as Secretary
1 September 2012
Resigned Clark, Harvey Stuart as Secretary
1 September 2012
Appointed Baker, James Paul Stirling as Secretary
1 July 2007
1 August 2005
Appointed Clark, Harvey Stuart as Secretary
1 August 2005
Resigned Harrison-Allan, Carey Ann as Secretary
1 July 2005
30 October 2000
Appointed Harrison-Allan, Carey Ann as Secretary
1 April 2000
1 April 2000
2 January 1992
2 January 1992
2 January 1992
2 January 1992
2 January 1992
26 November 1991
26 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7730835
Former controllers (1)
23 December 2019
Ceased William Andrew Harrison-Allan — Has significant influence or control
Group structure 38 shown
Ownership group derived from the Companies House PSC register
St. James's Place DFM Holdings Limited Owns 75–100% of shares
Rowan Dartington Holdings Limited Owns 75–100% of shares
St. James’s Place Investment Management Limited Owns 75–100% of shares
St. James's Place International Distribution Limited Owns 75–100% of shares
St. James's Place Investment Administration Limited Owns 75–100% of shares
St. James's Place UK PLC Owns 75–100% of shares
25-28 Old Burlington Street (No.1) Limited Owns 75–100% of shares
Water Lane (Management) Limited Owns 75–100% of shares (as a trust)
St. James's Place Unit Trust Group Limited Owns 75–100% of shares
St. James's Place Wealth Management Group Limited Owns 75–100% of shares
SJP Legacy Holdings Ltd Owns 75–100% of shares
St. James's Place Corporate Secretary Limited Owns 75–100% of shares
St. James's Place Nominees Limited Owns 75–100% of shares
St. James's Place Partnership Services Limited Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
St.James's Place Management Services Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
St. James's Place Wealth Management PLC Owns 75–100% of shares
Policy Services Limited Owns 75–100% of shares
Virtue Money Limited Owns 75–100% of shares
St. James's Place Acquisition Services Limited Owns 75–100% of shares
Cga Financial & Investment Services Limited This company Proposed for strike-offOwns 75–100% of shares
Cooper Associates Holdings Limited Has significant influence or control
Edwards Wealth Ltd Owns 75–100% of shares
Fortura Financial Partners Limited Owns 75–100% of shares
Future Proof Limited Owns 75–100% of shares
Ian Cockbain Wealth Management Limited Owns 75–100% of shares
Lewington Wealth Management Limited Owns 75–100% of shares
Linden House Financial Services Limited Owns 75–100% of shares
Ludian Financial Planning Limited Owns 75–100% of shares
Perennial Financial Management Limited Owns 75–100% of shares
PFP Wealth Group Ltd Owns 50–75% of shares
Portbury Wealth Management Limited Owns 25–50% of shares
Reflect Financial Limited Owns 75–100% of shares
The Eight Wealth Group Limited Owns 25–50% of shares
Tring Financial Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 24 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 11 June 2025 | Other filing | |||
| 11 June 2025 | Other filing | |||
| 11 June 2025 | Accounts filing |
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