St. James's Place UK PLC

Active02628062 Public limited company

Incorporated: 4 July 1991 (35 years)
Industry: Life insurance (65110)
Directors: Edward Stephen Knapp
John Charles Fortescue Hitchins
Anthony O'Riordan
all 5 directors
Owned by: St. James's Place PLC
Accounts type: Full
Region: South West
Address: St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP

Filing status

Accounts due: 30 June 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 6 active

Officer details are public data from the Companies House register.

Knapp, Edward Stephen

Director · Appointed 1 September 2025

Also at St. James's Place Investment Administration Limited

British

Born November 1983

Hitchins, John Charles Fortescue

Director · Appointed 1 March 2022

Also at St. James's Place Investment Administration Limited, St. James's Place PLC · more companies

British

Born February 1955 (71)

O'Riordan, Anthony

Director · Appointed 26 July 2021

Also at Aviva Insurance Ireland Designated Activity Company, St. James's Place Investment Administration Limited

Irish

Born January 1966 (60)

Mackenzie, Ian Donald

Director · Appointed 8 February 2016

Also at Scout Association Trust Corporation(the), St. James's Place Investment Administration Limited, St. James's Place International Distribution Limited · more companies

Scottish

Born August 1971 (55)

Woodd, Charles Frederick Basil

Director · Appointed 8 February 2016

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

St. James's Place Corporate Secretary Limited

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 (42 former)

31 December 2025

Resigned Hilary, Rosemary as Director

1 September 2025

Appointed Knapp, Edward Stephen as Director

13 May 2025

Resigned Fraser, Simon William David as Director

22 April 2024

Appointed Fraser, Simon William David as Director

31 January 2024

Resigned Burke, Dominic James as Director

18 May 2023

Resigned Jeffreys, Simon John Lewis as Director

18 May 2023

Resigned Yates, Roger Philip as Director

1 November 2022

Appointed Burke, Dominic James as Director

1 March 2022

Appointed Hitchins, John Charles Fortescue as Director

1 March 2022

Appointed Jeffreys, Simon John Lewis as Director

1 March 2022

Appointed Yates, Roger Philip as Director

26 July 2021

Appointed O'Riordan, Anthony as Director

19 May 2021

Resigned Croft, Andrew Martin as Director

14 May 2021

Resigned Cornish, Iain Charles Andrew as Director

11 September 2020

Appointed Hilary, Rosemary as Director

28 November 2018

Appointed Cornish, Iain Charles Andrew as Director

28 November 2018

Resigned Gentle, Craig Gordon as Director

28 November 2018

Resigned Mcmahon, Jonathan Neil as Director

1 January 2018

Appointed Gentle, Craig Gordon as Director

8 February 2016

Resigned Lamb, David John as Director

8 February 2016

Appointed Mcmahon, Jonathan Neil as Director

8 February 2016

Resigned Gascoigne, Ian Stewart as Director

8 February 2016

Appointed Woodd, Charles Frederick Basil as Director

8 February 2016

Resigned Bellamy, David Charles as Director

8 February 2016

Appointed Mackenzie, Ian Donald as Director

7 October 2014

Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary

7 October 2014

Resigned St James's Place Administration Limited as Corporate Secretary

31 December 2011

Resigned Gladman, Hugh John as Director

31 December 2011

Resigned Tonks, William Peter as Director

23 May 2011

Resigned Wilson, Michael Sumner as Director

30 March 2009

Resigned Batchelor, Adrian Harold as Director

27 March 2009

Resigned Gravestock, Michael Robert as Director

19 March 2009

Resigned Gravestock, Sonia as Director

30 May 2008

Resigned Williams, Stephen Paul as Director

30 May 2008

Resigned Chatterton, Robin as Director

4 January 2007

Resigned Lund, Mark Joseph as Director

27 June 2005

Appointed Chatterton, Robin as Director

21 February 2005

Appointed Tonks, William Peter as Director

1 September 2004

Resigned Weinberg, Mark Aubrey, Sir as Director

5 January 2004

Appointed Lund, Mark Joseph as Director

1 January 2004

Appointed Gravestock, Michael Robert as Director

15 December 2003

Resigned Loehnis, Anthony David as Director

15 December 2003

Resigned Bailey, Charles Howard as Director

30 June 2003

Resigned Newman, John Anthony as Director

20 June 2003

Resigned Moule, Martin David as Director

20 June 2003

Appointed Croft, Andrew Martin as Director

1 January 2003

Appointed Gravestock, Sonia as Director

19 March 2001

Appointed St James's Place Administration Limited as Corporate Secretary

19 March 2001

Resigned Gladman, Hugh John as Secretary

6 September 1999

Appointed Bailey, Charles Howard as Director

1 December 1997

Appointed Moule, Martin David as Director

28 November 1997

Resigned Stevenson, Henry Dennistoun, The Lord as Director

24 November 1997

Resigned Gupta, Ashok Kumar as Director

20 November 1997

Resigned Nicolson, Roy Macdonald as Director

1 August 1997

Appointed Williams, Stephen Paul as Director

1 August 1997

Appointed Gladman, Hugh John as Director

1 August 1997

Appointed Lamb, David John as Director

1 August 1997

Appointed Batchelor, Adrian Harold as Director

1 August 1997

Appointed Gascoigne, Ian Stewart as Director

4 July 1997

Resigned Carby, Keith Arthur as Director

11 May 1997

Resigned Parry, Trefor Wyn as Director

15 March 1996

Resigned Gibson, Clive Patrick, The Honourable as Director

1 March 1996

Resigned Davis, Lionel Adrian as Director

26 January 1996

Resigned Rothschild, Nathaniel Charles Jacob, Lord 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

20 June 1994

Resigned Bradshaw, Paul Richard as Director

28 February 1994

Appointed Gibson, Clive Patrick, The Honourable as Director

28 February 1994

Resigned Taube, Nils Otto as Director

2 February 1994

Appointed Gupta, Ashok Kumar as Director

11 January 1994

Resigned Crosby, James Robert as Director

1 October 1993

Appointed Davis, Lionel Adrian as Director

1 October 1993

Appointed Bellamy, David Charles as Director

1 October 1993

Appointed Parry, Trefor Wyn as Director

1 October 1993

Appointed Newman, John Anthony as Director

1 February 1993

Appointed Loehnis, Anthony David as Director

25 January 1993

Resigned Stafford Deitsch, Andrew as Director

Ownership 1 active

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

St. James's Place PLC

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

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 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 This company 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 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 263

Date	Description	Made Up To
2 July 2026	Replacement filing for the appointment of a director
2 July 2026	Confirmation statement with no updates	13 June 2026
8 June 2026	Full accounts	31 December 2025
2 January 2026	Termination of appointment of a director
4 September 2025	Director's details changed