ST. JAMES'S PLACE PLC

Overview

Company Name	ST. JAMES'S PLACE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03183415
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1996

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 PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ST. JAMES'S PLACE PLC 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 PLC?

Previous Company Names
Company Name	From	Until
ST. JAMES'S PLACE CAPITAL PLC	Aug 16, 1996	Aug 16, 1996

What are the latest accounts for ST. JAMES'S PLACE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST. JAMES'S PLACE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for ST. JAMES'S PLACE PLC?

Filings

Date

Description

Document

Type

Dec 18, 2025

Statement of capital following an allotment of shares on Dec 17, 2025

Capital: GBP 79,065,339

3 pages

SH01

Dec 10, 2025

Statement of capital following an allotment of shares on Dec 08, 2025

Capital: GBP 79,063,426.5

3 pages

SH01

Dec 02, 2025

Statement of capital following an allotment of shares on Nov 28, 2025

Capital: GBP 79,061,589

3 pages

SH01

Dec 02, 2025

Cancellation of shares. Statement of capital on Oct 14, 2025

Capital: GBP 79,055,926.50

6 pages

SH06

Dec 02, 2025

Cancellation of shares. Statement of capital on Oct 07, 2025

Capital: GBP 79,083,226.50

6 pages

SH06

Nov 26, 2025

legacy

4 pages

RP01SH01

Nov 25, 2025

legacy

4 pages

RP01SH01

Nov 25, 2025

legacy

4 pages

RP01SH01

Nov 25, 2025

legacy

4 pages

RP01SH01

Nov 25, 2025

legacy

4 pages

RP01SH01

Nov 25, 2025

legacy

4 pages

RP01SH01

Nov 25, 2025

legacy

4 pages

RP01SH01

Nov 25, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 25, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Nov 24, 2025

legacy

pages

RP01SH01

Nov 24, 2025

legacy

4 pages

RP01SH01

Nov 24, 2025

legacy

4 pages

RP01SH01

Nov 20, 2025

Statement of capital following an allotment of shares on Aug 28, 2025

Capital: GBP 79,893,457.65

4 pages

SH01

Annotations
Date	Annotation
Nov 26, 2025	Replaced A replacement SH01 was registered 26/11/25 as the original contained an error

Nov 19, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 19, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Nov 12, 2025

Cancellation of shares. Statement of capital on Sep 30, 2025

Capital: GBP 79,228,126.50

6 pages

SH06

Nov 07, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 07, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Nov 04, 2025

Cancellation of shares. Statement of capital on Aug 19, 2025

Capital: GBP 80,040,735.90

6 pages

SH06

Nov 04, 2025

Cancellation of shares. Statement of capital on Sep 23, 2025

Capital: GBP 9,368,436.50

6 pages

SH06

Nov 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 31, 2025

Statement of capital following an allotment of shares on Oct 30, 2025

Capital: GBP 80,187,401.25

4 pages

SH01

Annotations
Date	Annotation
Nov 25, 2025	Replaced A replacement SH01 was registered on 25/11/2025

Oct 31, 2025

Statement of capital following an allotment of shares on Oct 29, 2025

Capital: GBP 80,186,688.75

4 pages

SH01

Annotations
Date	Annotation
Nov 25, 2025	Replaced A replacement SH01 was registered on 25/11/2025

View All Filings

Who are the officers of ST. JAMES'S PLACE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Jonathan 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	Jul 19, 2021		Secretary	1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England				285453520001
ANAND, Rooney 1 Tetbury Road GL7 1FP Cirencester St James's Place House England	Jan 01, 2025		Director	1 Tetbury Road GL7 1FP Cirencester St James's Place House England	England	British	1964-5	330778240001
BECK, Helen Claire 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	Jul 01, 2025		Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	England	British	1962-1	337547470001
FITZPATRICK, Mark Thomas 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England	Oct 01, 2023		Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England	England	Irish	1968-4	314262460001
FRASER, Simon William David 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	Apr 22, 2024		Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	England	British	1963-12	96378620001
HILARY, Rosemary 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	Oct 17, 2019		Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	England	British	1955-5	148315490001
HITCHINS, John Charles Fortescue St. James's Place House 1 Tetbury Road GL7 1FP Cirencester St. James's Place Plc Glos United Kingdom	Nov 01, 2021		Director	St. James's Place House 1 Tetbury Road GL7 1FP Cirencester St. James's Place Plc Glos United Kingdom	England	British	1955-2	289434560001
JAMES, Penelope Jane 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	Jul 01, 2025		Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	United Kingdom	British	1969-9	337547440001
MANDUCA, Paul Victor Falzon Sant 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	Jan 01, 2021		Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	United Kingdom	British,Maltese	1951-11	7212170004
WADDINGTON, Caroline Mary 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	Sep 16, 2024		Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	England	British	1969-2	75652080005
ARMITAGE, Matthew 63 Windsor Road WR11 4QF Evesham	Oct 06, 2006	Dec 31, 2010	Secretary	63 Windsor Road WR11 4QF Evesham		British		98110790002
FRASER, Kay Lisa 1 Tetbury Road GL7 1FP Cirencester St James Place House Gloucestershire	Sep 09, 2013	Aug 12, 2016	Secretary	1 Tetbury Road GL7 1FP Cirencester St James Place House Gloucestershire				181478470001
GLADMAN, Hugh John Mole End Woodmancote GL7 7EA Cirencester Gloucestershire	May 09, 1997	Jul 09, 2015	Secretary	Mole End Woodmancote GL7 7EA Cirencester Gloucestershire		British		41485310006
KELLY, Elizabeth Janet 1 Tetbury Road GL7 1FP Cirencester St James Place House Gloucestershire	Jul 09, 2015	Jul 19, 2021	Secretary	1 Tetbury Road GL7 1FP Cirencester St James Place House Gloucestershire				199677510001
LANGFIELD, Andrea Valerie Old Brooklands Metherell PL17 8DB Callington Cornwall	Jun 10, 1999	Sep 21, 2000	Secretary	Old Brooklands Metherell PL17 8DB Callington Cornwall		British		52526910001
MEACHAM, Jayne Michelle 1 Tetbury Road GL7 1FP Cirencester St James Place House Gloucestershire	Feb 17, 2011	Sep 04, 2013	Secretary	1 Tetbury Road GL7 1FP Cirencester St James Place House Gloucestershire		British		158167450001
MEACHAM, Jayne Michelle Uk Life Centre Station Road SN1 1EL Swindon Wiltshire	Sep 21, 2000	Oct 06, 2006	Secretary	Uk Life Centre Station Road SN1 1EL Swindon Wiltshire		British		117273030002
SANDERS, Stephen Robin 4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire	Apr 11, 1996	May 09, 1997	Secretary	4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire		British		38839120001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 01, 1996	Apr 11, 1996	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BAILEY, Charles Howard Beeches Franks Fields GU5 9SR Peaslake Surrey	Sep 10, 1998	Sep 29, 2005	Director	Beeches Franks Fields GU5 9SR Peaslake Surrey	United Kingdom	British	1934-5	1992450001
BATES, Sarah Catherine 12 Alwyne Place N1 2NL London	Sep 01, 2004	Oct 08, 2018	Director	12 Alwyne Place N1 2NL London	United Kingdom	British	1959-1	65874310002
BAZALGETTE, Vivian Paul Tetbury Road GL7 1FP Cirencester St James's Place House England United Kingdom	Jul 01, 2011	Jun 30, 2014	Director	Tetbury Road GL7 1FP Cirencester St James's Place House England United Kingdom	England	British	1951-5	69074010001
BELLAMY, David Charles Beechwood House 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Wiltshire	Sep 15, 1997	Dec 31, 2017	Director	Beechwood House 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Wiltshire	United Kingdom	British	1953-4	84428640001
BRADSHAW, Paul Richard 5 South End Close Hursley SO21 2LJ Winchester Hampshire	May 19, 1999	Dec 05, 2000	Director	5 South End Close Hursley SO21 2LJ Winchester Hampshire	United Kingdom	British	1950-1	47181430001
BURKE, Dominic James GL7 1FP Cirencester, Gloucestershire St. James's Place House, 1 Tetbury Road United Kingdom	Nov 01, 2022	Jan 31, 2024	Director	GL7 1FP Cirencester, Gloucestershire St. James's Place House, 1 Tetbury Road United Kingdom	United Kingdom	British	1958-9	256291010003
COLSELL, Steven James Old Broad Street EC2N 1HZ London 33	Jan 30, 2009	Jun 01, 2013	Director	Old Broad Street EC2N 1HZ London 33	England	British	1964-7	101387770001
CONNON, Daniel Francis Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent	Apr 11, 1996	Jun 24, 1996	Director	Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent		British	1953-2	35128740001
CORNISH, Iain Charles Andrew 1 Tetbury Road GL7 1FP Cirencester St James's Place House Glos United Kingdom	Oct 01, 2011	May 14, 2021	Director	1 Tetbury Road GL7 1FP Cirencester St James's Place House Glos United Kingdom	United Kingdom	British	1960-11	66522190006
CROFT, Andrew Martin 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	Sep 01, 2004	Nov 30, 2023	Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England	United Kingdom	British	1964-6	55940940004
CROSBY, James Robert, Sir Glendevon House Howhill Road, Beckwithshaw HG3 1QJ Harrogate North Yorkshire	Jun 29, 2000	May 31, 2006	Director	Glendevon House Howhill Road, Beckwithshaw HG3 1QJ Harrogate North Yorkshire	England	Uk	1956-3	18867860005
DAWSON, Joanne Gresham Street EC2V 7HN London 25	May 31, 2006	Feb 05, 2010	Director	Gresham Street EC2V 7HN London 25		British	1962-5	112053530004
D`URSO, Mario Viale Di Villa Grazioli 4/A 00198 Rome Italy	Mar 06, 1998	Feb 20, 2004	Director	Viale Di Villa Grazioli 4/A 00198 Rome Italy		Italian	1940-4	57386290001
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Jul 22, 2005	May 31, 2006	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	143155400001
GASCOIGNE, Ian Stewart Tennis Drive The Park NG7 1AE Nottingham 19 United Kingdom	Jan 01, 2003	Mar 31, 2022	Director	Tennis Drive The Park NG7 1AE Nottingham 19 United Kingdom	United Kingdom	British	1956-7	54370650002
GENTLE, Craig Gordon 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England	Jan 01, 2018	Oct 11, 2024	Director	1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England	England	British	1968-5	241604310001

View Detailed Information on Officers and People with Significant Control

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.
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