SJP Legacy Holdings Ltd

ActiveSC492906 Private limited company

Incorporated: 8 December 2014 (11 years)
Previously known as: Policy Services Holdings Limited (until 26 June 2020)
Ensco 484 Limited (until 6 November 2015)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: Kevin Michael Dorrian
Owned by: St. James's Place Wealth Management Group Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Oracle Campus
Blackness Road
Linlithgow
EH49 7BF

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 2 active

Officer details are public data from the Companies House register.

Dorrian, Kevin Michael

Director · Appointed 9 October 2024

Also at Policy Services Limited, Virtue Money Limited

British

Born May 1987 (39)

St. James's Place Corporate Secretary Limited

Corporate Secretary · Appointed 30 April 2020

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

Officer history (7 former)

31 December 2025

Resigned Edwards, Peter Graham as Director

9 October 2024

Resigned Craddock, Peter Martin as Director

9 October 2024

Appointed Dorrian, Kevin Michael as Director

31 December 2021

Resigned Galvin, Brian Christopher as Director

30 April 2020

Resigned Ness, David Graeme as Director

30 April 2020

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

30 April 2020

Appointed Galvin, Brian Christopher as Director

30 April 2020

Appointed Craddock, Peter Martin as Director

30 April 2020

Appointed Edwards, Peter Graham as Director

13 August 2015

Appointed Ness, David Graeme as Director

13 August 2015

Resigned Hbjg Secretarial Limited as Corporate Secretary

13 August 2015

Resigned Walker, Andrew Graham Alexander as Director

13 August 2015

Resigned Hbjg Limited as Corporate Director

8 December 2014

Appointed Hbjg Secretarial Limited as Corporate Secretary

8 December 2014

Appointed Walker, Andrew Graham Alexander as Director

8 December 2014

Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

St. James's Place Wealth Management Group Limited

Corporate entity · Notified 30 April 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2627518

Former controllers (1)

30 April 2020

Ceased David Graeme Ness — 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 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 This company 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

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Profit: £29,510; down £916,054 (97%)

Return on Equity: 0%

Balance sheet detail

	2020
Shareholder Funds	£7,040,473

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Confirmation statement with updates	13 June 2026
19 June 2026	Other filing
19 June 2026	Other filing
19 June 2026	Audit exemption subsidiary accounts	31 December 2025
19 June 2026	Accounts filing