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St. James's Place Unit Trust Group Limited
- Incorporated
- 10 February 1969 (57 years)
- Previously known as
- St James's Place Unit Trust Group Limited (until 24 February 2023)Bishopsgate Progressive Unit Trust Management Company Limited (until 31 December 1991)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paul Matthew Fell
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- St. James's Place House1 Tetbury RoadCirencesterGL7 1FP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born January 1982 (44)
Fell, Paul Matthew
Director · Appointed 21 November 2025
British
Born October 1975 (51)
Director · Appointed 13 May 2025
British
Born December 1963 (62)
Nicoll, Sheila Anne
Director · Appointed 14 December 2023
British
Born July 1958 (68)
Houghton, Dawn
Director · Appointed 30 September 2019
British
Born June 1965 (61)
Corporate Secretary · Appointed 7 October 2014
Officer history (32 former)
7 May 2026
18 April 2026
21 November 2025
Appointed Fell, Paul Matthew as Director
13 May 2025
13 May 2025
8 July 2024
14 December 2023
Appointed Nicoll, Sheila Anne as Director
6 December 2023
31 December 2022
1 November 2022
1 November 2022
Resigned Meech, Susan Margaret as Director
4 May 2020
20 February 2020
30 September 2019
Appointed Houghton, Dawn as Director
30 September 2019
25 September 2019
5 August 2019
Appointed Meech, Susan Margaret as Director
5 August 2019
5 August 2019
23 May 2019
26 February 2019
1 January 2018
31 December 2017
7 October 2014
7 October 2014
31 December 2011
31 December 2011
23 May 2011
30 March 2009
27 March 2009
19 March 2009
30 May 2008
30 May 2008
4 January 2007
27 June 2005
21 February 2005
1 September 2004
5 January 2004
1 January 2004
15 December 2003
15 December 2003
15 December 2003
15 December 2003
20 June 2003
20 June 2003
16 July 2001
19 March 2001
19 March 2001
31 December 1999
31 December 1999
1 December 1997
4 November 1997
4 November 1997
11 May 1997
29 May 1996
13 December 1994
13 December 1994
20 June 1994
20 June 1994
28 February 1994
22 October 1992
8 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03183415
Holdings 2
Companies where St. James's Place Unit Trust Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Former controllers (1)
22 May 2025
Ceased St. James's Place Wealth Management Group PLC — Owns 75–100% of shares
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 This company 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
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 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 9 May 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Appointment of a director |
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