ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
Overview
| Company Name | ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02627518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED located?
| Registered Office Address | St. James's Place House 1 Tetbury Road GL7 1FP Cirencester Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC | May 22, 2002 | May 22, 2002 |
| ST.JAMES'S PLACE HOLDINGS PLC | Sep 15, 2000 | Sep 15, 2000 |
| J ROTHSCHILD ASSURANCE HOLDINGS PLC | Sep 03, 1991 | Sep 03, 1991 |
| SUMNER WILSON HOLDINGS LIMITED | Jul 03, 1991 | Jul 03, 1991 |
What are the latest accounts for ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Statement of capital on May 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Termination of appointment of Elizabeth Janet Kelly as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Caroline Mary Waddington as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Frederick Basil Woodd as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Gordon Gentle as a director on Jul 06, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Andrew Martin Croft as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Appointment of Mrs Elizabeth Janet Kelly as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Who are the officers of ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| WADDINGTON, Caroline Mary | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | 75652080005 | |||||||||
| WOODD, Charles Frederick Basil | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | 162035590003 | |||||||||
| GLADMAN, Hugh John | Secretary | Mole End Woodmancote GL7 7EA Cirencester Gloucestershire | British | 41485310006 | ||||||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||||||
| TAPPING, Adele | Secretary | 12 Seaway Avenue Friars Cliff BH23 4EX Christchurch Dorset | British | 39482290001 | ||||||||||
| THOMAS, Derek John | Secretary | Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 2297010001 | ||||||||||
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire | 77087000002 | |||||||||||
| BELLAMY, David Charles | Director | Beechwood House 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Wiltshire | United Kingdom | British | 84428640001 | |||||||||
| BEYNON, David John | Director | The Old Rectory Combe Hay BA2 7EG Bath Avon | British | 64751630001 | ||||||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | 47181430001 | |||||||||
| CARBY, Keith Arthur | Director | New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire | British | 12732100004 | ||||||||||
| CROFT, Andrew Martin | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | 55940940004 | |||||||||
| CROSBY, James Robert | Director | 4 Mitchell Drive Fairways G62 6PY Milngavie Glasgow Scotland | British | 18867860001 | ||||||||||
| GASCOIGNE, Ian Stewart | Director | Tennis Drive The Park NG7 1AE Nottingham 19 United Kingdom | United Kingdom | British | 54370650002 | |||||||||
| GENTLE, Craig Gordon | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | England | British | 241604310001 | |||||||||
| GIBSON, Clive Patrick, The Honourable | Director | Monmouth House 29a Hyde Park Gate SW7 5DJ London | British | 45468220001 | ||||||||||
| GUPTA, Ashok Kumar | Director | Dowan Farm Baldernock Milngavie G62 4HD Glasgow | British | 68708650002 | ||||||||||
| KELLY, Elizabeth Janet | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | 130756890002 | |||||||||
| LAMB, David John | Director | Crackstone GL6 9BB Minchinhampton Lower Peaches Farm Gloucestershire United Kingdom | United Kingdom | British | 158572920001 | |||||||||
| LOEHNIS, Anthony David | Director | 11 Cranleigh 139 Ladbroke Road W11 3PX London | United Kingdom | British | 41460140001 | |||||||||
| LUND, Mark Joseph | Director | Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex | England | British | 74519810001 | |||||||||
| MOULE, Martin David | Director | East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire | England | British | 46052530001 | |||||||||
| NETHERTON, Derek Nigel Donald | Director | 128 Kensington Park Road W11 2EP London | British | 26855160004 | ||||||||||
| NEWMAN, John Anthony | Director | The Old Rectory Rectory Lane CM8 3HJ Rivenhall Essex | British | 105167000001 | ||||||||||
| NICOLSON, Roy Macdonald | Director | 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire | British | 238750001 | ||||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | W9 | United Kingdom | British | 4380010001 | |||||||||
| STAFFORD DEITSCH, Andrew | Director | 30 Adam And Eve Mews W8 London | British | 49540710002 | ||||||||||
| STEVENSON, Henry Dennistoun, The Lord | Director | 32 Catherine Place SW1E 6HL London | United Kingdom | British | 160391980001 | |||||||||
| TAUBE, Nils Otto | Director | The Old Rectory Great Wigborough CO5 7RL Colchester Essex | British | 1870310001 | ||||||||||
| WEINBERG, Mark Aubrey, Sir | Director | 11 Addison Road W14 8DJ London | United Kingdom | British | 2187010001 | |||||||||
| WELLESLEY, William Valerian | Director | 403 Fulham Road SW10 9TU London | British | 45976500002 | ||||||||||
| WILSON, Michael Sumner | Director | Flat 1 42 Eaton Place SW1X 8AL London | England | British | 9335150002 |
Who are the persons with significant control of ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Plc | Apr 06, 2016 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0