ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED

Overview

Company Name	ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08764231
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2013

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 INVESTMENT ADMINISTRATION LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED located?

Registered Office Address	St. James's Place House 1 Tetbury Road GL7 1FP Cirencester Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 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 INVESTMENT ADMINISTRATION LIMITED?

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 INVESTMENT ADMINISTRATION LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 13, 2025 with updates	5 pages	CS01

Jun 09, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

May 28, 2025	Notification of St. James's Place Plc as a person with significant control on May 22, 2025	2 pages	PSC02

May 28, 2025	Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on May 22, 2025	1 pages	PSC07

May 12, 2025	Appointment of Mr John Charles Fortescue Hitchins as a director on May 09, 2025	2 pages	AP01

May 08, 2025	Director's details changed for Mr Ian Donald Mackenzie on May 02, 2025	2 pages	CH01

Jul 30, 2024	Appointment of Mr Anthony O'riordan as a director on Jul 30, 2024	2 pages	AP01

Jul 17, 2024	Appointment of Mr Charles Frederick Basil Woodd as a director on Jul 15, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Craig Gordon Gentle as a director on Jul 08, 2024	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

May 25, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Mar 31, 2022	Termination of appointment of Ian Stewart Gascoigne as a director on Mar 31, 2022	1 pages	TM01

Mar 18, 2022	Director's details changed for Mr Ian Donald Mackenzie on Mar 14, 2022	2 pages	CH01

Dec 15, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Apr 30, 2021	Termination of appointment of Andrew Martin Croft as a director on Apr 22, 2021	1 pages	TM01

Dec 08, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Registered office address changed from St James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on Aug 19, 2020	1 pages	AD01

Jul 02, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

View All Filings

Who are the officers of ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED?

Officers

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

Oct 07, 2014

Secretary

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

England

Identification Type	UK Limited Company
Registration Number	9131866

192131860001

HITCHINS, John Charles Fortescue

May 09, 2025

Director

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

Gloucestershire

England

British

1955-2

Non-Executive Director

289434560001

MACKENZIE, Ian Donald

May 17, 2018

Director

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

Gloucestershire

England

United Kingdom

Scottish

1971-8

Director

171548080003

O'RIORDAN, Anthony

Jul 30, 2024

Director

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

Gloucestershire

England

Ireland

Irish

1966-1

Non- Executive Director

285652350001

WOODD, Charles Frederick Basil

Jul 15, 2024

Director

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

Gloucestershire

England

British

1971-11

Actuary

325232680001

ST. JAMES'S PLACE ADMINISTRATION LIMITED

Nov 06, 2013

Oct 07, 2014

Secretary

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

United Kingdom

Identification Type	European Economic Area
Registration Number	00740495

182677050001

BELLAMY, David Charles

Nov 06, 2013

Dec 31, 2017

Director

35 Stone Lane

Lydiard Millicent

SN5 3LD Swindon

Beechwood House

United Kingdom

British

1953-4

Director

84428640001

CROFT, Andrew Martin

Nov 06, 2013

Apr 22, 2021

Director

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

Gloucestershire

England

United Kingdom

British

1964-6

Chartered Accountant

55940940004

GASCOIGNE, Ian Stewart

Nov 06, 2013

Mar 31, 2022

Director

Tennis Drive

The Park

NG7 1AE Nottingham

United Kingdom

British

1956-7

Sales Director

54370650002

GENTLE, Craig Gordon

Jan 01, 2018

Jul 08, 2024

Director

1 Tetbury Road

GL7 1FP Cirencester

St. James's Place House

England

British

1968-5

Director

241604310001

LAMB, David John

Nov 06, 2013

Feb 26, 2019

Director

Crackstone

Minchinhampton

GL6 9BB Stroud

Lower Peaches Farm

United Kingdom

British

1957-1

Director

158572920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED?

Persons with significant controls

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

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03183415

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St. James's Place Wealth Management Group Plc

Apr 06, 2016

Tetbury Road

GL7 1FP Cirencester

St. James's Place House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff Companies Register
Registration Number	2627518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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