St. James's Place Partnership Services Limited

Active08201211 Private limited company
Incorporated
4 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP

Website & contact details

Group website
The site of this company’s group or brand.

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 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
2 March 2026
Resigned Coulter, Peter as Director
1 April 2025
Appointed Coulter, Peter as Director
31 December 2024
Resigned Rayner, Iain Rob as Director
1 November 2024
Resigned Sutton, Mark Richard as Director
24 September 2024
Appointed Waddington, Caroline Mary as Director
16 September 2024
Resigned Gentle, Craig Gordon as Director
4 December 2023
Appointed Fitzpatrick, Mark Thomas as Director
30 November 2023
Resigned Croft, Andrew Martin as Director
12 September 2022
Appointed Rayner, Iain Rob as Director
31 March 2022
Resigned Gascoigne, Ian Stewart as Director
27 May 2020
Appointed Sutton, Mark Richard as Director
26 February 2019
Resigned Lamb, David John as Director
1 January 2018
Appointed Gentle, Craig Gordon as Director
31 December 2017
Resigned Bellamy, David Charles as Director
17 December 2014
Appointed Gascoigne, Ian Stewart as Director
17 December 2014
Resigned Gladman, Hugh John as Director
7 October 2014
Resigned St.James's Place Administration Limited as Corporate Secretary
7 October 2014
Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary
5 April 2013
Appointed Lamb, David John as Director
5 April 2013
Appointed Bellamy, David Charles as Director
4 September 2012
Appointed St.James's Place Administration Limited as Corporate Secretary
4 September 2012
Appointed Gladman, Hugh John as Director
4 September 2012
Appointed Croft, Andrew Martin 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
Private Limited Company
Reg. no. 2627518

Group structure 38 shown

Ownership group derived from the Companies House PSC register

St. James's Place UK PLC Owns 75–100% of shares
Water Lane (Management) Limited Owns 75–100% of shares (as a trust)
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 Nominees Limited Owns 75–100% of shares
St. James's Place Partnership Services Limited This company Owns 75–100% of shares
St.James's Place (PCP) Limited Owns 75–100% of shares
Technical Connection Limited Owns 75–100% of shares
Policy Services Limited Owns 75–100% of shares
Virtue Money 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
Lewington Wealth Management Limited Owns 75–100% of shares
Ludian Financial Planning 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 52

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates13 June 2026
6 June 2026Full accounts31 December 2025
3 March 2026Termination of appointment of a director
24 June 2025Confirmation statement with no updates13 June 2025
9 June 2025Full accounts31 December 2024
Show all 52 filings

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