St. James's Place Wealth Management Group Limited

Active02627518 Private limited company
Incorporated
3 July 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
St. James's Place House
1 Tetbury Road
Cirencester
GL7 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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
British
Born January 1978 (48)
Director · Appointed 17 February 2025
Also at Brook House (Clapham Common) Management Company Limited, St.James's Place Management Services Limited, Nameco (No.357) Limited · more companies
British
Born February 1969 (57)
Director · Appointed 12 July 2024
Also at Three Choirs Festival Limited, St. James's Place Investment Administration Limited, St. James's Place Acquisition Services Limited · more companies
British
Born November 1971
Corporate Secretary · Appointed 7 October 2014
Also at St.James's Place Management Services Limited, St. James's Place Charitable Foundation, Policy Services Limited · more companies
Officer history (30 former)
9 November 2026
Appointed Alford, Peter John as Director
17 February 2025
Appointed Waddington, Caroline Mary as Director
17 February 2025
Resigned Kelly, Elizabeth Janet as Director
12 July 2024
Appointed Woodd, Charles Frederick Basil as Director
6 July 2024
Resigned Gentle, Craig Gordon as Director
30 November 2023
Resigned Croft, Andrew Martin as Director
22 July 2022
Appointed Kelly, Elizabeth Janet as Director
31 March 2022
Resigned Gascoigne, Ian Stewart as Director
26 February 2019
Resigned Lamb, David John as Director
1 January 2018
Appointed Gentle, Craig Gordon as Director
31 December 2017
Resigned Bellamy, David Charles as Director
7 October 2014
Resigned St James's Place Administration Limited as Corporate Secretary
7 October 2014
Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary
5 July 2011
Appointed Lamb, David John as Director
5 July 2011
Resigned Wilson, Michael Sumner as Director
4 January 2007
Resigned Lund, Mark Joseph as Director
6 October 2006
Resigned Meacham, Jayne Michelle as Secretary
1 September 2004
Appointed Croft, Andrew Martin as Director
1 September 2004
Resigned Weinberg, Mark Aubrey, Sir as Director
5 January 2004
Appointed Lund, Mark Joseph as Director
30 June 2003
Resigned Newman, John Anthony as Director
20 June 2003
Resigned Moule, Martin David as Director
20 June 2003
Appointed Gascoigne, Ian Stewart as Director
19 March 2001
Appointed St James's Place Administration Limited as Corporate Secretary
19 March 2001
Resigned Gladman, Hugh John as Secretary
21 September 2000
Appointed Meacham, Jayne Michelle as Secretary
19 July 1999
Resigned Nicolson, Roy Macdonald as Director
19 July 1999
Resigned Loehnis, Anthony David as Director
19 July 1999
Resigned Netherton, Derek Nigel Donald as Director
19 July 1999
1 December 1997
Appointed Moule, Martin David as Director
24 November 1997
Resigned Gupta, Ashok Kumar as Director
1 August 1997
Appointed Bellamy, David Charles as Director
1 August 1997
Appointed Newman, John Anthony as Director
4 July 1997
Resigned Carby, Keith Arthur as Director
26 June 1997
Resigned Wellesley, William Valerian as Director
14 March 1996
Appointed Netherton, Derek Nigel Donald as Director
14 March 1996
27 January 1996
27 January 1996
Appointed Wellesley, William Valerian as Director
12 December 1995
Resigned Beynon, David John as Director
23 December 1994
Resigned Bradshaw, Paul Richard as Director
13 December 1994
Resigned Tapping, Adele as Secretary
13 December 1994
Appointed Gladman, Hugh John as Secretary
20 June 1994
Appointed Tapping, Adele as Secretary
20 June 1994
Resigned Thomas, Derek John as Secretary
18 March 1994
Appointed Beynon, David John as Director
28 February 1994
Resigned Taube, Nils Otto as Director
28 February 1994
2 February 1994
Appointed Gupta, Ashok Kumar as Director
11 January 1994
Resigned Crosby, James Robert as Director
1 February 1993
Appointed Loehnis, Anthony David as Director
25 January 1993
Resigned Stafford Deitsch, Andrew as Director
18 November 1991
Appointed Bradshaw, Paul Richard as Director
21 October 1991
Appointed Thomas, Derek John as Secretary
30 September 1991
30 August 1991
Appointed Stafford Deitsch, Andrew as Director
30 August 1991
Appointed Nicolson, Roy Macdonald as Director
30 August 1991
30 August 1991
Appointed Taube, Nils Otto as Director
30 August 1991
Appointed Crosby, James Robert as Director
3 July 1991
Appointed Carby, Keith Arthur as Director
3 July 1991
Appointed Weinberg, Mark Aubrey, Sir as Director
3 July 1991
Appointed Wilson, Michael Sumner as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3183415

Group structure 38 shown

Ownership group derived from the Companies House PSC register

St. James's Place PLC
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 Owns 75–100% of shares
St. James's Place Wealth Management Group Limited This company Owns 75–100% of shares
M.H.S. (Holdings) Limited Status not confirmedOwns 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
Cga Financial & Investment Services Limited Proposed for strike-offOwns 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 552

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
23 June 2026Confirmation statement with no updates13 June 2026
6 June 2026Full accounts31 December 2025
24 June 2025Confirmation statement with updates13 June 2025
9 June 2025Full accounts31 December 2024
Show all 552 filings

Some other companies at this address

Edwards Wealth Ltd
Future Proof Limited
Linden House Financial Services Limited
Perennial Financial Management Limited
Reflect Financial Limited
Rowan Dartington Holdings Limited

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