Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Linden House Financial Services Limited
- Incorporated
- 15 November 1994 (31 years)
- Previously known as
- HJP Independent Financial Advisers Limited (until 6 March 2017)Callingham Crane Financial Services Limited (until 6 May 2003)Westlaw Investments & Pensions Limited (until 23 September 1996)Earlier: Imagechief Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- St. James's Place House1 Tetbury RoadCirencesterGL7 1FP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2024
British
Born August 1982 (44)
Director · Appointed 14 August 2018
British
Born April 1963 (63)
Corporate Secretary · Appointed 20 February 2017
Officer history (18 former)
11 August 2026
8 May 2024
8 May 2024
8 May 2024
8 May 2024
20 January 2022
18 September 2019
18 September 2019
18 September 2019
26 February 2019
14 August 2018
20 February 2017
20 February 2017
20 February 2017
20 February 2017
20 February 2017
Resigned Earle, Joanna Elizabeth as Secretary
20 February 2017
20 February 2017
1 July 2011
1 April 2011
1 April 2011
Appointed Earle, Joanna Elizabeth as Secretary
1 April 2009
1 January 2007
3 October 2000
27 July 2000
2 January 2000
2 January 2000
Resigned Barratt, Lesley Susan as Secretary
11 September 1996
Appointed Barratt, Lesley Susan as Secretary
19 August 1996
Resigned Stewart, Patrick David as Director
16 August 1996
Resigned Lambert, Peter Bertrati as Director
16 August 1996
Resigned Lambert, Peter Bertrati as Secretary
28 November 1994
Appointed Lambert, Peter Bertrati as Director
28 November 1994
Appointed Stewart, Patrick David as Director
28 November 1994
28 November 1994
Appointed Lambert, Peter Bertrati as Secretary
28 November 1994
28 November 1994
15 November 1994
15 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7730835
Former controllers (1)
20 July 2021
Ceased HJP Financial Services Group Ltd — Owns 75–100% of shares
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →