Tring Financial Management Limited

Active05487108 Private limited company
Incorporated
21 June 2005 (21 years)
Previously known as
St. James’s Place Client Solutions Limited (until 18 November 2020)
Dellkirk Ltd (until 31 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Ludian Financial Planning Limited, Fortura Financial Partners Limited, Reflect Financial Limited · more companies
British
Born December 1982 (43)
Director · Appointed 8 May 2024
Also at Linden House Financial Services Limited
British
Born August 1982 (44)
Director · Appointed 23 November 2020
Also at Future Proof Limited, Linden House Financial Services Limited · more companies
British
Born April 1963 (63)
Corporate Secretary · Appointed 7 October 2014
Also at St.James's Place Management Services Limited, St. James's Place Charitable Foundation, Policy Services Limited · more companies
Officer history (17 former)
22 September 2026
Appointed Claridge, Jonathan Peter as Director
10 July 2026
Resigned Iannelli, Erika Jane as Director
8 May 2024
Appointed Hodgkinson, Nicholas Richard as Director
8 May 2024
8 May 2024
Appointed Iannelli, Erika Jane as Director
8 May 2024
Resigned Smythe, Nicola as Director
20 January 2022
23 November 2020
Appointed Williams, Timothy Peter Thompson as Director
23 November 2020
Appointed Westwood, Christina as Director
23 November 2020
Appointed Griffiths, Richard Wynne Palfrey as Director
23 November 2020
Appointed Smythe, Nicola as Director
23 November 2020
Resigned Allen, Sarah as Director
23 November 2020
Resigned Eckersley, Miranda Elizabeth as Director
18 May 2020
Resigned Rayner, Iain Rob as Director
8 April 2016
Appointed Allen, Sarah as Director
8 April 2016
Resigned Craddock, Peter Martin as Director
26 January 2015
Appointed Craddock, Peter Martin as Director
7 October 2014
Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary
7 October 2014
Resigned St. James's Place Administration Limited as Corporate Secretary
29 January 2014
Appointed St. James's Place Administration Limited as Corporate Secretary
29 January 2014
Resigned Gillibrand, Michael Paul as Director
17 July 2013
Appointed Eckersley, Miranda Elizabeth as Director
17 July 2013
Resigned Craddock, Richard Ian as Director
22 January 2013
Appointed Rayner, Iain Rob as Director
22 January 2013
Resigned Threesixty Services LLP as Corporate Director
22 January 2013
Resigned Breaks, Paul Lindsay as Director
22 January 2013
Resigned Senior, Michael George as Director
22 January 2013
Resigned Senior, Michael George as Secretary
8 April 2009
Appointed Threesixty Services LLP as Corporate Director
2 April 2007
Appointed Breaks, Paul Lindsay as Director
2 April 2007
Appointed Senior, Michael George as Director
2 April 2007
Appointed Craddock, Richard Ian as Director
14 February 2006
Appointed Senior, Michael George as Secretary
14 February 2006
Appointed Gillibrand, Michael Paul as Director
19 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 June 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 June 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

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. 7730835

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates13 June 2026
19 June 2026Other filing
19 June 2026Other filing
19 June 2026Accounts filing
Show all recent filings

Some other companies at this address

Edwards Wealth Ltd
Future Proof Limited
Linden House Financial Services Limited
Perennial Financial Management Limited
Reflect Financial Limited
Rowan Dartington Holdings Limited

Other companies in this industry

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Croydon
High Wycombe
Preston Brook
London
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