ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
Overview
| Company Name | ST. JAMES'S PLACE WEALTH MANAGEMENT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04113955 |
| 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 PLC?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ST. JAMES'S PLACE WEALTH MANAGEMENT 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 WEALTH MANAGEMENT PLC?
| Company Name | From | Until |
|---|---|---|
| ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED | Jan 07, 2005 | Jan 07, 2005 |
| ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED | Jan 23, 2001 | Jan 23, 2001 |
| QUAYSHELFCO 814 LIMITED | Nov 24, 2000 | Nov 24, 2000 |
What are the latest accounts for ST. JAMES'S PLACE WEALTH MANAGEMENT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WEALTH MANAGEMENT PLC?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for ST. JAMES'S PLACE WEALTH MANAGEMENT PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Philip William Best as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jul 04, 2025
| 3 pages | SH19 | ||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium | 1 pages | CERT17 | ||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||
Termination of appointment of Mark Thomas Fitzpatrick as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Conrad Ian Rainbow as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of St. James's Place Plc as a person with significant control on May 22, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Rooney Anand as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Graham Edwards as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Charles Fortescue Hitchins as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Rob Rayner as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Moss as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Mary Waddington as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Gordon Gentle as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ST. JAMES'S PLACE WEALTH MANAGEMENT PLC?
| 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 | ||||||||||
| ANAND, Rooney | Director | 1 Tetbury Road GL7 1FP Cirencester St James's Place House England | England | British | 330778240001 | |||||||||
| BEST, Philip William | Director | 1 Tetbury Road, Cirencester GL7 1FP Glos St. James's Place House England | England | British | 341820090001 | |||||||||
| HITCHINS, John Charles Fortescue | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | 289434560001 | |||||||||
| MOSS, Andrew | Director | 1 Tetbury Road GL7 1FP Cirencester St James's Place House England | England | British | 330584140001 | |||||||||
| RAINBOW, James Conrad Ian | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | 265571910001 | |||||||||
| WADDINGTON, Caroline Mary | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | 75652080005 | |||||||||
| GLADMAN, Hugh John | Secretary | Mole End Woodmancote GL7 7EA Cirencester Gloucestershire | British | 41485310006 | ||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire | 77087000002 | |||||||||||
| BATCHELOR, Adrian Harold | Director | Barnfield Park Picts Lane RH13 8AT Cowfold | British | 54370480004 | ||||||||||
| BELLAMY, David Charles | Director | Beechwood House 35 Stone Lane Lydiard Millicent SN5 9LD Swindon Wiltshire | United Kingdom | British | 84428640001 | |||||||||
| BLUNT, Michael Peter | Director | Grafton Y051 9QJ York Sycamore Lodge | United Kingdom | British | 186008670001 | |||||||||
| CHATTERTON, Robin | Director | 8 Upper Street Quainton HP22 4AY Aylesbury Buckinghamshire | British | 106241700001 | ||||||||||
| CROFT, Andrew Martin | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | United Kingdom | British | 55940940004 | |||||||||
| DUNK, Anthony | Director | Courtlands Hill Pangbourne RG8 7BE Berkshire Holly House England England | United Kingdom | British | 148781920001 | |||||||||
| EDWARDS, Peter Graham | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | British | 211176230002 | |||||||||
| FITZPATRICK, Mark Thomas | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | England | Irish | 314262460001 | |||||||||
| 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 | |||||||||
| GLADMAN, Hugh John | Director | Mole End Woodmancote GL7 7EA Cirencester Gloucestershire | England | British | 41485310006 | |||||||||
| GRAVESTOCK, Michael Robert | Director | White Chapel Farm Evesham Road WR12 7HU Broadway Worcestershire | United Kingdom | British | 95245280003 | |||||||||
| GRAVESTOCK, Sonia | Director | White Chapel Farm Evesham Road WR12 7HU Broadway Worcestershire | United Kingdom | British | 86687720004 | |||||||||
| LAMB, David John | Director | Lower Peaches Farm Crackstone GL6 9BB Minchinhampton Gloucestershire | United Kingdom | British | 158572920001 | |||||||||
| 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 | |||||||||
| NEWMAN, John Anthony | Director | The Old Rectory Rectory Lane CM8 3HJ Rivenhall Essex | British | 105167000001 | ||||||||||
| RAYNER, Iain Rob | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | United Kingdom | British | 70195000007 | |||||||||
| TONKS, William Peter | Director | Hunters Lodge Flisteridge Road Upper Minety SN16 9PS Malmesbury Wiltshire | England | British | 46726590004 | |||||||||
| WEINBERG, Mark Aubrey, Sir | Director | 11 Addison Road W14 8DJ London | United Kingdom | British | 2187010001 | |||||||||
| WILLIAMS, Stephen Paul | Director | Tithe Barn Weston RG20 8JG Newbury Berkshire | United Kingdom | British | 54214760003 | |||||||||
| WILSON, Michael Sumner | Director | Flat 1 42 Eaton Place SW1X 8AL London | England | British | 9335150002 | |||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of ST. JAMES'S PLACE WEALTH MANAGEMENT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St. James's Place Plc | May 22, 2025 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House Gloucestershire England | No | ||||||||||
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Natures of Control
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| St. James's Place Wealth Management Group Plc | Apr 06, 2016 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | Yes | ||||||||||
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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