St. James’s Place Investment Management Limited

Active02752304 Private limited company

Incorporated: 1 October 1992 (34 years)
Previously known as: Rowan Dartington & Co. Limited (until 29 December 2025)
Rowan Dartington & Co Limited (until 1 December 1992)
Oval (823) Limited (until 16 November 1992)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Robin Anthony Ellis
Justin Chukwuma Onuekwusi
Marc Robert Andrew Bulstrode
all 6 directors
Owned by: Rowan Dartington Holdings Limited
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: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Ellis, Robin Anthony

Director · Appointed 10 September 2026

British

Born May 1990 (36)

Onuekwusi, Justin Chukwuma

Director · Appointed 7 July 2025

Also at St. James's Place Unit Trust Group Limited, St. James's Place DFM Holdings Limited · more companies

British

Born January 1982 (44)

Bulstrode, Marc Robert Andrew

Director · Appointed 28 November 2024

Also at Rowan Dartington Holdings Limited, St. James's Place DFM Holdings Limited

British

Born September 1968 (58)

Rowe, Sharon

Director · Appointed 7 November 2024

British

Born December 1970 (55)

Leather, Mark Kevin

Director · Appointed 17 January 2019

Also at Cabot Portfolio Nominees Limited, Dartington Portfolio Nominees Limited, Rowan Dartington Holdings Limited

English

Born December 1973 (52)

Cockerill, Glenn

Director · Appointed 23 August 2018

Also at Cabot Portfolio Nominees Limited, Dartington Portfolio Nominees Limited, Rowan Dartington Holdings Limited · more companies

British

Born April 1978 (48)

St. James's Place Corporate Secretary Limited

Corporate Secretary · Appointed 22 September 2016

Also at St.James's Place Management Services Limited, St. James's Place Charitable Foundation, Policy Services Limited · more companies

Officer history (57 former)

10 September 2026

Appointed Ellis, Robin Anthony as Director

8 September 2025

Resigned Beal, Thomas Chatterton as Director

7 July 2025

Appointed Onuekwusi, Justin Chukwuma as Director

30 November 2024

Resigned Hobbs, David Geoffrey as Director

28 November 2024

Appointed Bulstrode, Marc Robert Andrew as Director

7 November 2024

Appointed Rowe, Sharon as Director

14 December 2023

Resigned Jones, Stephen as Director

2 May 2023

Resigned Gentle, Craig Gordon as Director

1 January 2023

Appointed Gentle, Craig Gordon as Director

31 December 2022

Resigned Gardner, Robert James as Director

9 September 2022

Resigned Richards, Fiona Bannatyne as Director

12 May 2022

Appointed Beal, Thomas Chatterton as Director

12 May 2022

Resigned Jukes, Robert as Director

31 July 2021

Resigned Hunt, Nicholas James as Director

1 April 2021

Appointed Gardner, Robert James as Director

1 July 2020

Appointed Jukes, Robert as Director

30 June 2020

Resigned Betteridge, John Clark as Director

26 November 2019

Resigned Cheal, Trevor as Director

26 November 2019

Resigned Coxell, Graham Peter as Director

1 November 2019

Appointed Richards, Fiona Bannatyne as Director

26 September 2019

Resigned Clark, Adrian, Mr as Director

28 August 2019

Appointed Hobbs, David Geoffrey as Director

17 January 2019

Appointed Leather, Mark Kevin as Director

17 January 2019

Resigned Holt, Clare as Director

23 August 2018

Appointed Cockerill, Glenn as Director

6 July 2018

Appointed Jones, Stephen as Director

5 January 2018

Appointed Holt, Clare as Director

3 January 2018

Resigned Adams, Marcus as Director

2 November 2017

Resigned Cooper, John Nicholas as Director

2 November 2017

Resigned Cooper, Ben Douglas as Director

9 August 2017

Appointed Hunt, Nicholas James as Director

20 April 2017

Resigned Evans, Suzanne Elizabeth as Director

11 April 2017

Resigned Cockerill, Timothy John as Director

11 April 2017

Resigned Cowell, Stephen Oliver Charles as Director

11 April 2017

Resigned Williamson, Daniel John as Director

11 April 2017

Resigned Stephens, Guy Jonathan as Director

16 January 2017

Appointed Clark, Adrian, Mr as Director

23 November 2016

Appointed Betteridge, John Clark as Director

22 September 2016

Resigned Burrows, David as Director

22 September 2016

Appointed Adams, Marcus as Director

22 September 2016

Resigned Burrows, David as Secretary

22 September 2016

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

15 July 2015

Appointed Cockerill, Timothy John as Director

15 July 2015

Appointed Cowell, Stephen Oliver Charles as Director

15 July 2015

Appointed Williamson, Daniel John as Director

15 July 2015

Appointed Cheal, Trevor as Director

19 November 2014

Resigned Cheal, Trevor as Director

19 November 2014

Resigned Snow, David Wallace Ballintine as Director

13 July 2012

Appointed Cheal, Trevor as Director

12 June 2012

Resigned Hutchinson, Neil David as Director

1 December 2011

Appointed Cooper, Ben Douglas as Director

2 November 2011

Appointed Stephens, Guy Jonathan as Director

15 June 2011

Resigned Morris, Andrew Jonathan as Director

8 March 2011

Appointed Coxell, Graham Peter as Director

8 March 2011

Appointed Cooper, John Nicholas as Director

8 March 2011

Appointed Hutchinson, Neil David as Director

8 March 2011

Resigned Snow, David Wallace Ballintine as Director

8 March 2011

Appointed Morris, Andrew Jonathan as Director

5 November 2010

Resigned Hutson, James Alexis as Director

19 July 2010

Appointed Burrows, David as Secretary

16 July 2010

Resigned Cooke, Oliver Charles as Secretary

11 June 2010

Appointed Evans, Suzanne Elizabeth as Director

8 June 2010

Appointed Burrows, David as Director

26 May 2010

Resigned Vandyk, Edward as Director

25 May 2010

Appointed Hutson, James Alexis as Director

12 April 2010

Resigned Tobey, Sarah Jane as Director

31 March 2010

Resigned Morris, Andrew Jonathan as Director

31 March 2010

Resigned Couch, David Paul as Director

1 November 2009

Appointed Vandyk, Edward as Director

30 October 2009

Resigned Cooke, Oliver Charles as Director

29 October 2009

Resigned Brokensha, Alison Jane as Secretary

29 October 2009

Appointed Cooke, Oliver Charles as Secretary

15 October 2009

Appointed Snow, David Wallace Ballintine as Director

21 September 2009

Resigned Wilkins, Gary Terence as Director

29 July 2009

Resigned Hird, Jonathan Denis Beatson as Director

31 March 2009

Resigned Lewis, Justin Llewellyn Gareth as Director

24 March 2009

Appointed Snow, David Wallace Ballintine as Director

24 March 2009

Appointed Cooke, Oliver Charles as Director

17 February 2009

Appointed Couch, David Paul as Director

13 January 2009

Resigned Monk, Andrew Anthony as Director

13 January 2009

Appointed Lewis, Justin Llewellyn Gareth as Director

13 January 2009

Resigned Joy, Peter Colin Murray as Director

16 December 2008

Resigned Roberts, Andrew Christopher as Director

1 October 2008

Appointed Wilkins, Gary Terence as Director

24 June 2008

Appointed Joy, Peter Colin Murray as Director

2 May 2008

Resigned Ovalsec Limited as Corporate Nominee Secretary

1 May 2008

Appointed Brokensha, Alison Jane as Secretary

15 February 2008

Resigned Newton, Barrie John, Brea Avalon LLP as Director

25 September 2007

Appointed Hird, Jonathan Denis Beatson as Director

5 April 2007

Resigned Biggs, Malcolm Graham as Secretary

5 March 2007

Appointed Monk, Andrew Anthony as Director

5 March 2007

Resigned Vandyk, Edward as Director

28 August 2006

Resigned Du Boulay, Robin Bernard Houssemayne as Director

31 July 2006

Resigned Coe, Michael Charles as Director

31 July 2006

Resigned Wakefield, John Nigel as Director

27 April 2006

Appointed Morris, Andrew Jonathan as Director

27 April 2006

Appointed Tobey, Sarah Jane as Director

10 March 2006

Appointed Vandyk, Edward as Director

10 March 2006

Appointed Roberts, Andrew Christopher as Director

10 March 2006

Resigned Barnfield, Richard James as Director

10 March 2006

Resigned Stokes, Kenneth Arthur as Director

1 January 2004

Appointed Coe, Michael Charles as Director

31 December 2003

Resigned Mann, Anthony Charles Douglas as Director

15 December 1999

Appointed Biggs, Malcolm Graham as Secretary

16 June 1997

Appointed Barnfield, Richard James as Director

13 June 1996

Appointed Mann, Anthony Charles Douglas as Director

14 September 1994

Resigned Barnfield, Richard James as Secretary

14 September 1994

Appointed Ovalsec Limited as Corporate Nominee Secretary

1 March 1993

Resigned Avery, Ernest Roy as Secretary

1 March 1993

Appointed Barnfield, Richard James as Secretary

13 November 1992

Appointed Du Boulay, Robin Bernard Houssemayne as Director

13 November 1992

Appointed Wakefield, John Nigel as Director

13 November 1992

Appointed Stokes, Kenneth Arthur as Director

13 November 1992

Appointed Newton, Barrie John, Brea Avalon LLP as Director

13 November 1992

Appointed Avery, Ernest Roy as Secretary

13 November 1992

Resigned Ovalsec Limited as Corporate Nominee Secretary

13 November 1992

Resigned Oval Nominees Limited as Corporate Nominee Director

13 November 1992

Resigned Ovalsec Limited as Corporate Nominee Director

1 October 1992

Appointed Ovalsec Limited as Corporate Nominee Secretary

1 October 1992

Appointed Oval Nominees Limited as Corporate Nominee Director

1 October 1992

Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Rowan Dartington Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07470226

Holdings 2

Companies where St. James’s Place Investment Management Limited is registered as a person with significant control

Cabot Portfolio Nominees Limited

Owns 75–100% of shares

Active

Dartington Portfolio Nominees Limited

Owns 75–100% of shares

Active

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 This company 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 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 319

Date	Description	Made Up To
22 September 2026	Appointment of a director
29 June 2026	Confirmation statement with no updates	13 June 2026
6 June 2026	Full accounts	31 December 2025
29 December 2025	Certificate of change of name
8 September 2025	Termination of appointment of a director