Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Future Proof Limited
- Incorporated
- 19 April 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Michael MeadAnthony William Mudd
- Accounts type
- Audit exemption subsidiary
- 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.
Director · Appointed 23 August 2019
British
Born December 1982 (43)
Mead, David Michael
Director · Appointed 23 August 2019
British
Born November 1964
Corporate Secretary · Appointed 13 November 2018
Mudd, Anthony William
Director · Appointed 13 November 2018
British
Born August 1961 (65)
Director · Appointed 13 November 2018
British
Born April 1963 (63)
Officer history (5 former)
19 September 2025
31 July 2024
8 June 2024
21 November 2019
23 August 2019
Appointed Mead, David Michael as Director
23 August 2019
27 November 2018
Resigned Cleanthi, Alexis Walter James as Director
13 November 2018
Appointed Mudd, Anthony William as Director
13 November 2018
13 November 2018
13 November 2018
13 November 2018
13 November 2018
Resigned Mead, David Michael as Director
20 February 2013
Appointed Cleanthi, Alexis Walter James as Director
19 April 2011
Appointed Mead, David Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7730835
Former controllers (1)
8 December 2020
Ceased David Michael Mead — Owns 25–50% 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 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 This company 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 | ||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Other filing | |||
| 19 June 2026 | Accounts filing | |||
| 19 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →