Rowan Dartington Holdings Limited

Active07470226 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2024
Also at St. James’s Place Investment Management Limited, St. James's Place DFM Holdings Limited
British
Born September 1968 (58)
Director · Appointed 22 January 2020
Also at St. James’s Place Investment Management Limited, Cabot Portfolio Nominees Limited, Dartington Portfolio Nominees Limited
English
Born December 1973 (52)
Director · Appointed 17 September 2019
Also at St. James’s Place Investment Management Limited, Cabot Portfolio Nominees Limited, Dartington Portfolio Nominees Limited · more companies
British
Born April 1978 (48)
Corporate Secretary · Appointed 28 September 2016
Also at St.James's Place Management Services Limited, St. James's Place Charitable Foundation, Policy Services Limited · more companies
Officer history (15 former)
30 November 2024
Resigned Hobbs, David Geoffrey as Director
30 November 2024
Appointed Bulstrode, Marc Robert Andrew as Director
22 January 2020
Appointed Leather, Mark Kevin as Director
20 January 2020
Resigned Cheal, Trevor as Director
20 January 2020
Resigned Coxell, Graham Peter as Director
17 September 2019
Appointed Cockerill, Glenn as Director
17 September 2019
Appointed Hobbs, David Geoffrey as Director
17 September 2019
Resigned Betteridge, John Clark as Director
3 January 2018
Resigned Adams, Marcus as Director
31 December 2017
Resigned Davies, Simon John as Director
2 November 2017
Resigned Cooper, Ben Douglas as Director
7 September 2017
Resigned Cooper, John Nicholas as Director
9 August 2017
Resigned Hunt, Nicholas James as Director
28 June 2017
Resigned Humphries, Andrew John, Mr as Director
28 June 2017
Appointed Hunt, Nicholas James as Director
8 November 2016
Resigned Burrows, David as Director
28 September 2016
Appointed Adams, Marcus as Director
28 September 2016
Resigned Burrows, David as Secretary
28 September 2016
Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary
23 March 2016
Appointed Humphries, Andrew John, Mr as Director
23 March 2016
Resigned Snow, David Wallace Ballintine as Director
18 December 2015
Appointed Davies, Simon John as Director
18 December 2015
Appointed Cooper, Ben Douglas as Director
17 September 2014
Appointed Betteridge, John Clark as Director
18 June 2014
Resigned Hutchinson, Neil David as Director
18 June 2014
Appointed Cheal, Trevor as Director
18 June 2014
Appointed Burrows, David as Director
12 September 2011
Appointed Burrows, David as Secretary
7 March 2011
Appointed Hutchinson, Neil David as Director
7 March 2011
Appointed Snow, David Wallace Ballintine as Director
4 March 2011
Appointed Cooper, John Nicholas as Director
8 February 2011
Resigned Little, Peter Christopher as Director
15 December 2010
Appointed Little, Peter Christopher as Director
15 December 2010
Appointed Coxell, Graham Peter as 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. 9687687

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 This company 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

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates13 June 2026
10 June 2026Other filing
10 June 2026Other filing
10 June 2026Accounts filing
10 June 2026Audit exemption subsidiary accounts31 December 2025
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
St. James's Place Acquisition Services Limited

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