St. James's Place Nominees Limited

Active08764214 Private limited company
Incorporated
6 November 2013 (13 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
Also at Three Choirs Festival Limited, St. James's Place Investment Administration Limited, St. James's Place Acquisition Services Limited · more companies
British
Born November 1971
Director · Appointed 17 May 2018
Also at Scout Association Trust Corporation(the), St. James's Place Investment Administration Limited, St. James's Place International Distribution Limited · more companies
Scottish
Born August 1971 (55)
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 (6 former)
12 July 2024
Appointed Woodd, Charles Frederick Basil as Director
6 July 2024
Resigned Gentle, Craig Gordon as Director
30 November 2023
Resigned Croft, Andrew Martin as Director
31 March 2022
Resigned Gascoigne, Ian Stewart as Director
22 February 2019
Resigned Lamb, David John as Director
17 May 2018
Appointed Mackenzie, Ian Donald as Director
1 January 2018
Appointed Gentle, Craig Gordon as Director
31 December 2017
Resigned Bellamy, David Charles 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
6 November 2013
Appointed Lamb, David John as Director
6 November 2013
Appointed Bellamy, David Charles as Director
6 November 2013
Appointed Gascoigne, Ian Stewart as Director
6 November 2013
Appointed St. James's Place Administration Limited as Corporate Secretary
6 November 2013
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 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 This company 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
25 June 2026Confirmation statement with no updates13 June 2026
20 June 2026Accounts filing
20 June 2026Other filing
20 June 2026Other filing
20 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
Rowan Dartington Holdings Limited

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