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St.James's Place Management Services Limited
- Incorporated
- 7 November 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elisabeth Davis
- 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 5 active
Officer details are public data from the Companies House register.
Davis, Elisabeth
Director · Appointed 22 May 2025
British
Born March 1978 (48)
Director · Appointed 17 February 2025
British
Born February 1969 (57)
British
Born January 1982 (44)
Director · Appointed 12 July 2024
British
Born March 1977 (49)
Corporate Secretary · Appointed 7 October 2014
Officer history (19 former)
22 May 2025
Appointed Davis, Elisabeth as Director
22 May 2025
17 February 2025
17 February 2025
12 July 2024
12 July 2024
12 July 2024
6 July 2024
30 November 2023
22 July 2022
31 March 2022
26 February 2019
1 January 2018
31 December 2017
17 December 2014
17 December 2014
7 October 2014
7 October 2014
5 July 2011
5 July 2011
30 May 2008
4 January 2007
5 January 2004
8 June 1999
30 November 1998
30 November 1998
20 November 1997
20 November 1997
20 November 1997
20 November 1997
4 July 1997
11 May 1997
13 December 1994
13 December 1994
20 June 1994
20 June 1994
20 June 1994
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
Private Limited Company
Reg. no. 2627518
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 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 This company 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 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Statement of capital following an allotment of shares | |||
| 24 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 10 June 2025 | Full accounts | 31 December 2024 |
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