St.James's Place (PCP) Limited

Active02706684 Private limited company
Incorporated
14 April 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Officers 2 active

Officer details are public data from the Companies House register.

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 (23 former)
22 June 2026
Resigned Rogers, Mark Alan as Director
21 March 2025
Appointed Rogers, Mark Alan as Director
31 December 2024
Resigned Rayner, Iain Rob 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
27 July 2022
Appointed Rayner, Iain Rob as Director
31 March 2022
Resigned Gascoigne, Ian Stewart as Director
22 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
17 December 2014
Appointed Gascoigne, Ian Stewart as Director
17 December 2014
Resigned Gladman, Hugh John 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
5 July 2011
Appointed Lamb, David John as Director
5 July 2011
Resigned Wilson, Michael Sumner as Director
30 May 2008
Resigned Williams, Stephen Paul as Director
4 January 2007
Resigned Lund, Mark Joseph as Director
1 September 2004
Resigned Weinberg, Mark Aubrey, Sir as Director
5 January 2004
Appointed Lund, Mark Joseph as Director
20 June 2003
Resigned Moule, Martin David as Director
20 June 2003
Appointed Croft, Andrew Martin as Director
19 October 1998
Resigned Gladman, Hugh John as Secretary
19 October 1998
Appointed St James's Place Administration Limited as Corporate Secretary
1 December 1997
Appointed Moule, Martin David as Director
20 November 1997
Appointed Gladman, Hugh John as Director
20 November 1997
Appointed Williams, Stephen Paul as Director
20 November 1997
Appointed Bellamy, David Charles as Director
20 November 1997
Appointed Weinberg, Mark Aubrey, Sir as Director
4 July 1997
Resigned Carby, Keith Arthur as Director
13 December 1994
Appointed Gladman, Hugh John as Secretary
13 December 1994
Resigned Tapping, Adele as Secretary
1 September 1994
Resigned Weinberg, Mark Aubrey, Sir as Director
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
14 May 1992
Appointed Thomas, Derek John as Secretary
14 May 1992
Appointed Carby, Keith Arthur as Director
14 May 1992
Appointed Weinberg, Mark Aubrey, Sir as Director
14 May 1992
Appointed Wilson, Michael Sumner as Director
14 May 1992
Appointed Bradshaw, Paul Richard as Director
14 May 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 May 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
14 May 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 April 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 April 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
14 April 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 2627518

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Termination of appointment of a director
23 June 2026Confirmation statement with no updates13 June 2026
19 June 2026Other filing
19 June 2026Other filing
19 June 2026Accounts filing
Show all recent 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

Other companies in this industry

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Milton Keynes
Bracknell
London
Milton Keynes

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