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St. James's Place Wealth Management PLC
- Incorporated
- 24 November 2000 (25 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Philip William Best
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- St. James's Place House1 Tetbury RoadCirencesterGL7 1FP
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 6 active
Officer details are public data from the Companies House register.
Best, Philip William
Director · Appointed 24 October 2025
British
Born December 1960 (65)
Director · Appointed 20 June 2025
British
Born April 1975 (51)
British
Born May 1964 (62)
Moss, Andrew
Director · Appointed 18 December 2024
British
Born May 1964 (62)
Director · Appointed 24 September 2024
British
Born February 1969 (57)
Corporate Secretary · Appointed 7 October 2014
Officer history (27 former)
31 March 2026
24 October 2025
Appointed Best, Philip William as Director
3 July 2025
20 June 2025
1 May 2025
18 December 2024
Appointed Moss, Andrew as Director
18 December 2024
18 December 2024
18 December 2024
24 September 2024
16 September 2024
6 December 2023
30 November 2023
19 December 2022
8 November 2022
31 March 2022
26 February 2019
1 January 2018
31 December 2017
7 October 2014
7 October 2014
31 December 2011
31 December 2011
31 December 2011
31 December 2011
Resigned Dunk, Anthony as Director
31 December 2011
31 December 2011
31 December 2011
Resigned Blunt, Michael Peter as Director
23 May 2011
1 February 2010
Appointed Dunk, Anthony as Director
18 February 2009
Appointed Blunt, Michael Peter as Director
30 May 2008
30 May 2008
4 January 2007
27 June 2005
21 February 2005
1 September 2004
5 January 2004
1 January 2004
15 December 2003
15 December 2003
15 December 2003
20 June 2003
20 June 2003
18 March 2002
18 March 2002
18 March 2002
18 March 2002
19 March 2001
19 March 2001
25 January 2001
25 January 2001
25 January 2001
25 January 2001
25 January 2001
25 January 2001
25 January 2001
25 January 2001
24 November 2000
24 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03183415
Former controllers (1)
22 May 2025
Ceased St. James's Place Wealth Management Group PLC — 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 This company 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 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director | |||
| 4 July 2025 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
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