Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
St. James's Place Corporate Secretary Limited
- Incorporated
- 15 July 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- St. James's Place House1 Tetbury RoadCirencesterGL7 1FP
Officers 8 active
Officer details are public data from the Companies House register.
Maybury, Charlotte Ruth Emily
Secretary · Appointed 7 September 2026
Armstrong, Christopher John
Secretary · Appointed 11 May 2026
Te Brake, Jennafer Claire
Secretary · Appointed 11 May 2026
O'Reilly, Sarah
Secretary · Appointed 12 June 2025
British
Born March 1977 (49)
Philp, Karen
Secretary · Appointed 22 January 2022
Director · Appointed 15 May 2018
British
Born November 1971
Dale, Jonathan
Secretary · Appointed 14 February 2017
Officer history (16 former)
7 September 2026
Appointed Maybury, Charlotte Ruth Emily as Secretary
10 July 2026
Resigned Steele, Victoria as Secretary
11 May 2026
Appointed Armstrong, Christopher John as Secretary
11 May 2026
Appointed Te Brake, Jennafer Claire as Secretary
14 October 2025
Resigned Stuart, Kelly as Secretary
12 June 2025
Appointed O'Reilly, Sarah as Secretary
12 June 2025
Appointed Steele, Victoria as Secretary
6 February 2025
Resigned Horner, Philip David as Secretary
20 December 2024
Appointed Stuart, Kelly as Secretary
20 December 2024
Resigned Mortimer, Martine as Secretary
12 July 2024
6 July 2024
6 July 2024
30 September 2022
Resigned Lee, Jason as Secretary
23 May 2022
Appointed Horner, Philip David as Secretary
22 January 2022
Appointed Philp, Karen as Secretary
7 December 2021
Appointed Lee, Jason as Secretary
7 December 2021
Appointed Mortimer, Martine as Secretary
25 November 2020
Resigned Lynxwiler, Elizabeth Ann as Secretary
30 March 2020
Resigned Hutt, Katherine Jane as Secretary
30 March 2020
Appointed Lynxwiler, Elizabeth Ann as Secretary
15 May 2018
Appointed Hutt, Katherine Jane as Secretary
15 May 2018
15 May 2018
1 January 2018
31 December 2017
25 September 2017
Resigned Mcgookin, Ann as Secretary
14 February 2017
Appointed Dale, Jonathan as Secretary
14 February 2017
Resigned Kelly, Elizabeth as Secretary
22 September 2016
Appointed Mcgookin, Ann as Secretary
12 August 2016
Resigned Fraser, Kay-Lisa as Secretary
31 July 2015
31 July 2015
Resigned Gladman, Hugh John as Secretary
31 July 2015
31 July 2015
Appointed Kelly, Elizabeth as Secretary
15 July 2014
Appointed Gladman, Hugh John as Secretary
15 July 2014
15 July 2014
Appointed Fraser, Kay-Lisa as Secretary
15 July 2014
15 July 2014
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 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 This company 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 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 | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a secretary | |||
| 13 July 2026 | Termination of appointment of a secretary | |||
| 4 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 2 July 2026 | Replacement filing for the appointment of a director | |||
| 19 June 2026 | Other filing |
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