St. James's Place Investment Administration Limited

Active08764231 Private limited company

Incorporated: 6 November 2013 (13 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Edward Stephen Knapp
John Charles Fortescue Hitchins
Anthony O'Riordan
all 5 directors
Owned by: St. James's Place PLC
Accounts type: Full
Region: South West
Address: St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP

Website & contact details

Group website: sjp.co.uk
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 6 active

Officer details are public data from the Companies House register.

Knapp, Edward Stephen

Director · Appointed 1 September 2025

Also at St. James's Place UK PLC

British

Born November 1983

Hitchins, John Charles Fortescue

Director · Appointed 9 May 2025

Also at St. James's Place PLC, St. James's Place UK PLC · more companies

British

Born February 1955 (71)

O'Riordan, Anthony

Director · Appointed 30 July 2024

Also at Aviva Insurance Ireland Designated Activity Company, St. James's Place UK PLC

Irish

Born January 1966 (60)

Woodd, Charles Frederick Basil

Director · Appointed 15 July 2024

Also at Three Choirs Festival Limited, St. James's Place Acquisition Services Limited, St. James's Place Corporate Secretary Limited · more companies

British

Born November 1971

Mackenzie, Ian Donald

Director · Appointed 17 May 2018

Also at Scout Association Trust Corporation(the), St. James's Place International Distribution Limited, St. James's Place Nominees Limited · more companies

Scottish

Born August 1971 (55)

St. James's Place Corporate Secretary Limited

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)

1 September 2025

Appointed Knapp, Edward Stephen as Director

9 May 2025

Appointed Hitchins, John Charles Fortescue as Director

30 July 2024

Appointed O'Riordan, Anthony as Director

15 July 2024

Appointed Woodd, Charles Frederick Basil as Director

8 July 2024

Resigned Gentle, Craig Gordon as Director

31 March 2022

Resigned Gascoigne, Ian Stewart as Director

22 April 2021

Resigned Croft, Andrew Martin as Director

26 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 St. James's Place Administration Limited as Corporate Secretary

6 November 2013

Appointed Croft, Andrew Martin as Director

6 November 2013

Appointed Lamb, David John as Director

6 November 2013

Appointed Gascoigne, Ian Stewart as Director

6 November 2013

Appointed Bellamy, David Charles as Director

Ownership 1 active

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

St. James's Place PLC

Corporate entity · Notified 22 May 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 03183415

Former controllers (1)

22 May 2025

Ceased St. James's Place Wealth Management Group PLC — Owns 75–100% of shares

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 This company 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 52

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	13 June 2026
6 June 2026	Full accounts	31 December 2025
4 September 2025	Director's details changed
1 September 2025	Appointment of a director
24 June 2025	Confirmation statement with updates	13 June 2025