St. James's Place DFM Holdings Limited

Active09687687 Private limited company

Incorporated: 15 July 2015 (11 years)
Industry: Activities of financial services holding companies (64205)
Directors: Justin Chukwuma Onuekwusi
Marc Robert Andrew Bulstrode
Glenn Cockerill
Owned by: St. James's Place PLC
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 4 active

Officer details are public data from the Companies House register.

Onuekwusi, Justin Chukwuma

Director · Appointed 27 March 2026

Also at St. James's Place Unit Trust Group Limited, St. James’s Place Investment Management Limited · more companies

British

Born January 1982 (44)

Bulstrode, Marc Robert Andrew

Director · Appointed 28 November 2024

Also at St. James’s Place Investment Management Limited, Rowan Dartington Holdings Limited

British

Born September 1968 (58)

Cockerill, Glenn

Director · Appointed 2 December 2019

Also at St. James’s Place Investment Management Limited, Cabot Portfolio Nominees Limited, Dartington Portfolio Nominees Limited · more companies

British

Born April 1978 (48)

St. James's Place Corporate Secretary Limited

Corporate Secretary · Appointed 15 March 2017

Also at St.James's Place Management Services Limited, St. James's Place Charitable Foundation, Policy Services Limited · more companies

Officer history (9 former)

18 April 2026

Resigned Beal, Thomas Chatterton as Director

27 March 2026

Appointed Onuekwusi, Justin Chukwuma as Director

30 November 2024

Resigned Hobbs, David Geoffrey as Director

28 November 2024

Appointed Bulstrode, Marc Robert Andrew as Director

11 July 2024

Appointed Beal, Thomas Chatterton as Director

6 July 2024

Resigned Gentle, Craig Gordon as Director

30 November 2023

Resigned Croft, Andrew Martin as Director

29 September 2022

Resigned Gardner, Robert James as Director

4 December 2020

Appointed Gardner, Robert James as Director

4 December 2020

Resigned Rayner, Iain Rob as Director

2 December 2019

Appointed Hobbs, David Geoffrey as Director

2 December 2019

Appointed Cockerill, Glenn as Director

2 December 2019

Resigned Gascoigne, Ian Stewart as Director

22 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

15 March 2017

Appointed St. James's Place Corporate Secretary Limited as Corporate Secretary

15 July 2015

Appointed Lamb, David John as Director

15 July 2015

Appointed Gascoigne, Ian Stewart as Director

15 July 2015

Appointed Bellamy, David Charles as Director

15 July 2015

Appointed Rayner, Iain Rob as Director

15 July 2015

Appointed Croft, Andrew Martin 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 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 03183415

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 This company 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 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

Date	Description	Made Up To
23 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