St. James's Place PLC

Active03183415 Public limited company

Incorporated: 1 April 1996 (30 years)
Industry: Activities of head offices (70100)
Directors: Evelyn Bourke
Helen Claire Beck
Penelope Jane James
all 9 directors
Accounts type: Group
Region: South West
Address: St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP

Website & contact details

Group website: sjp.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Bourke, Evelyn

Director · Appointed 1 March 2026

Irish

Born January 1965 (61)

Beck, Helen Claire

Director · Appointed 1 July 2025

British

Born January 1962 (64)

James, Penelope Jane

Director · Appointed 1 July 2025

British

Born September 1969 (57)

Anand, Rooney

Director · Appointed 1 January 2025

Also at St. James's Place Wealth Management PLC

British

Born May 1964 (62)

Waddington, Caroline Mary

Director · Appointed 16 September 2024

Also at Brook House (Clapham Common) Management Company Limited, St.James's Place Management Services Limited, Nameco (No.357) Limited · more companies

British

Born February 1969 (57)

Fraser, Simon William David

Director · Appointed 22 April 2024

Also at Segro Public Limited Company, Clothister Ore Limited, St. James's Place Unit Trust Group Limited · more companies

British

Born December 1963 (62)

Fitzpatrick, Mark Thomas

Director · Appointed 1 October 2023

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

Irish

Born April 1968 (58)

Hitchins, John Charles Fortescue

Director · Appointed 1 November 2021

Also at St. James's Place Investment Administration Limited, St. James's Place UK PLC · more companies

British

Born February 1955 (71)

Dale, Jonathan

Secretary · Appointed 19 July 2021

Manduca, Paul Victor Falzon Sant

Director · Appointed 1 January 2021

Also at St. Justin Properties Limited · more companies

British,Maltese

Born November 1951

Officer history (60 former)

1 March 2026

Appointed Bourke, Evelyn as Director

31 December 2025

Resigned Hilary, Rosemary as Director

1 July 2025

Appointed Beck, Helen Claire as Director

1 July 2025

Appointed James, Penelope Jane as Director

13 May 2025

Resigned Nash, Lesley-Ann as Director

13 May 2025

Resigned Griffin, Emma Kate as Director

1 January 2025

Appointed Anand, Rooney as Director

11 October 2024

Resigned Gentle, Craig Gordon as Director

16 September 2024

Appointed Waddington, Caroline Mary as Director

22 April 2024

Appointed Fraser, Simon William David as Director

31 January 2024

Resigned Burke, Dominic James as Director

30 November 2023

Resigned Croft, Andrew Martin as Director

1 October 2023

Appointed Fitzpatrick, Mark Thomas as Director

18 May 2023

Resigned Yates, Roger Philip as Director

18 May 2023

Resigned Jeffreys, Simon as Director

1 November 2022

Appointed Burke, Dominic James as Director

31 March 2022

Resigned Gascoigne, Ian Stewart as Director

1 November 2021

Appointed Hitchins, John Charles Fortescue as Director

19 July 2021

Appointed Dale, Jonathan as Secretary

19 July 2021

Resigned Kelly, Elizabeth Janet as Secretary

14 May 2021

Resigned Cornish, Iain Charles Andrew as Director

14 May 2021

Resigned Wheatcroft, Patience Jane, Baroness as Director

14 May 2021

Resigned Morrissey, Helena Louise, Baroness as Director

1 January 2021

Appointed Manduca, Paul Victor Falzon Sant as Director

1 June 2020

Appointed Nash, Lesley-Ann as Director

5 February 2020

Appointed Griffin, Emma Kate as Director

1 January 2020

Appointed Morrissey, Helena Louise, Baroness as Director

17 October 2019

Appointed Hilary, Rosemary as Director

26 February 2019

Resigned Lamb, David John as Director

8 October 2018

Resigned Bates, Sarah Catherine as Director

1 January 2018

Appointed Gentle, Craig Gordon as Director

31 December 2017

Resigned Bellamy, David Charles as Director

12 August 2016

Resigned Fraser, Kay Lisa as Secretary

9 July 2015

Resigned Gladman, Hugh John as Secretary

9 July 2015

Appointed Kelly, Elizabeth Janet as Secretary

30 June 2014

Resigned Bazalgette, Vivian Paul as Director

1 January 2014

Appointed Jeffreys, Simon as Director

1 January 2014

Appointed Yates, Roger Philip as Director

31 December 2013

Resigned Hewitt, Alison as Director

31 December 2013

Resigned Harris, Susan Elizabeth as Director

31 December 2013

Resigned Power, Michael Kevin as Director

31 December 2013

Resigned Gregson, Charles Henry as Director

9 September 2013

Appointed Fraser, Kay Lisa as Secretary

4 September 2013

Resigned Meacham, Jayne Michelle as Secretary

1 June 2013

Appointed Harris, Susan Elizabeth as Director

1 June 2013

Appointed Hewitt, Alison as Director

1 June 2013

Resigned Colsell, Steven James as Director

8 May 2012

Resigned Walsom, Roger Benham as Director

2 April 2012

Appointed Wheatcroft, Patience Jane, Baroness as Director

31 December 2011

Resigned Sorkin, Alexander Michael as Director

31 December 2011

Resigned Wilson, Michael Sumner as Director

31 December 2011

Resigned Netherton, Derek Nigel Donald as Director

1 October 2011

Appointed Cornish, Iain Charles Andrew as Director

1 July 2011

Appointed Bazalgette, Vivian Paul as Director

17 February 2011

Appointed Meacham, Jayne Michelle as Secretary

31 December 2010

Resigned Armitage, Matthew as Secretary

5 February 2010

Resigned Dawson, Joanne as Director

1 January 2010

Appointed Gregson, Charles Henry as Director

30 January 2009

Appointed Colsell, Steven James as Director

16 January 2009

Resigned Hornby, Andrew Hedley as Director

7 February 2008

Resigned Gulliford, Simon James as Director

3 December 2007

Appointed Lamb, David John as Director

4 January 2007

Resigned Lund, Mark Joseph as Director

6 October 2006

Appointed Armitage, Matthew as Secretary

6 October 2006

Resigned Meacham, Jayne Michelle as Secretary

31 May 2006

Resigned Crosby, James Robert, Sir as Director

31 May 2006

Appointed Dawson, Joanne as Director

31 May 2006

Resigned Edwards, John Stephen as Director

31 May 2006

Appointed Hornby, Andrew Hedley as Director

29 September 2005

Resigned Bailey, Charles Howard as Director

22 July 2005

Appointed Walsom, Roger Benham as Director

22 July 2005

Resigned Turner, Grenville as Director

22 July 2005

Appointed Edwards, John Stephen as Director

22 July 2005

Resigned Hodkinson, Phil Andrew as Director

12 May 2005

Resigned Loehnis, Anthony David as Director

12 May 2005

Appointed Power, Michael Kevin as Director

12 May 2005

Appointed Gulliford, Simon James as Director

12 May 2005

Resigned Weir, William Kenneth James, Viscount as Director

1 September 2004

Resigned Weinberg, Mark Aubrey, Sir as Director

1 September 2004

Appointed Croft, Andrew Martin as Director

1 September 2004

Appointed Bates, Sarah Catherine as Director

20 February 2004

Resigned D`urso, Mario as Director

5 January 2004

Appointed Lund, Mark Joseph as Director

4 August 2003

Resigned Moule, Martin David as Director

1 January 2003

Appointed Gascoigne, Ian Stewart as Director

1 January 2003

Resigned Newman, John Anthony as Director

20 December 2002

Resigned Spowart, James as Director

20 December 2002

Appointed Turner, Grenville as Director

21 February 2002

Appointed Hodkinson, Phil Andrew as Director

21 February 2002

Resigned Stevenson, Henry Dennistoun, The Lord as Director

1 January 2002

Appointed Sorkin, Alexander Michael as Director

5 December 2000

Resigned Bradshaw, Paul Richard as Director

21 September 2000

Appointed Meacham, Jayne Michelle as Secretary

21 September 2000

Resigned Langfield, Andrea Valerie as Secretary

29 June 2000

Appointed Spowart, James as Director

29 June 2000

Appointed Crosby, James Robert, Sir as Director

29 June 2000

Resigned Nicolson, Roy Macdonald as Director

10 June 1999

Appointed Langfield, Andrea Valerie as Secretary

19 May 1999

Appointed Bradshaw, Paul Richard as Director

16 December 1998

Appointed Moule, Martin David as Director

10 September 1998

Appointed Bailey, Charles Howard as Director

8 May 1998

Resigned Hatch, Maurice Edward as Director

6 March 1998

Appointed D`urso, Mario as Director

15 September 1997

Appointed Bellamy, David Charles as Director

15 September 1997

Appointed Newman, John Anthony as Director

26 June 1997

Appointed Nicolson, Roy Macdonald as Director

26 June 1997

Appointed Wilson, Michael Sumner as Director

26 June 1997

Appointed Stevenson, Henry Dennistoun, The Lord as Director

26 June 1997

Resigned Wellesley, William Valerian as Director

26 June 1997

Resigned Rothschild, Nathaniel Charles Jacob, Lord as Director

9 May 1997

Resigned Sanders, Stephen Robin as Secretary

9 May 1997

Appointed Gladman, Hugh John as Secretary

24 June 1996

Resigned Sanders, Stephen Robin as Director

24 June 1996

Resigned Connon, Daniel Francis as Director

24 June 1996

Resigned Wood, David Neil as Director

30 May 1996

Appointed Netherton, Derek Nigel Donald as Director

30 May 1996

Appointed Rothschild, Nathaniel Charles Jacob, Lord as Director

30 May 1996

Appointed Weir, William Kenneth James, Viscount as Director

30 May 1996

Appointed Hatch, Maurice Edward as Director

30 May 1996

Appointed Loehnis, Anthony David as Director

30 May 1996

Appointed Weinberg, Mark Aubrey, Sir as Director

11 April 1996

Appointed Wood, David Neil as Director

11 April 1996

Appointed Sanders, Stephen Robin as Secretary

11 April 1996

Appointed Sanders, Stephen Robin as Director

11 April 1996

Appointed Wellesley, William Valerian as Director

11 April 1996

Appointed Connon, Daniel Francis as Director

11 April 1996

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

11 April 1996

Resigned Hackwood Directors Limited as Corporate Nominee Director

1 April 1996

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

1 April 1996

Appointed Hackwood Directors Limited as Corporate Nominee Director

Group structure 38 shown

Ownership group derived from the Companies House PSC register

St. James's Place PLC This company

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 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

Date	Description	Made Up To	Pages	PDF
26 October 2026	Cancellation of shares
26 October 2026	Cancellation of shares
26 October 2026	Cancellation of shares
8 July 2026	Statement of capital following an allotment of shares
3 July 2026	Cancellation of shares