Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Technical Connection Limited
- Incorporated
- 27 March 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St. James's Place House1 Tetbury RoadCirencesterGL7 1FP
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1980 (46)
Director · Appointed 15 April 2020
British
Born June 1979 (47)
Director · Appointed 15 May 2018
Scottish
Born August 1971 (55)
Corporate Secretary · Appointed 18 April 2016
Director · Appointed 28 March 1996
British
Born March 1954 (72)
Officer history (13 former)
7 November 2024
31 July 2024
29 July 2024
Resigned Grant, Edward Spencer as Director
26 June 2021
15 April 2020
Resigned Stevens, Karen as Director
15 April 2020
15 April 2020
15 May 2018
15 May 2018
Appointed Stevens, Karen as Director
15 May 2018
15 May 2018
Resigned Coulter, Peter as Director
1 June 2017
Appointed Grant, Edward Spencer as Director
18 April 2016
Appointed Coulter, Peter as Director
18 April 2016
18 April 2016
18 April 2016
27 January 2014
Resigned Lumsden, Stuart John as Director
27 January 2014
3 June 2013
31 August 2012
21 May 2008
Appointed Lumsden, Stuart John as Director
31 March 2004
28 November 2003
28 November 2003
28 March 1996
28 March 1996
28 March 1996
28 March 1996
28 March 1996
27 March 1996
27 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2017
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 Owns 75–100% of shares
Technical Connection Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Total exemption full accounts | 31 December 2025 |
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