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St. James'S Place Unit Trust Group Limited

00947644

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Incorporated 10/02/1969

Previously known as

St James'S Place Unit Trust Group Limited · until 24/02/2023
Bishopsgate Progressive Unit Trust Management Company Limited · until 31/12/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64999
Other financial service activities

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 07/10/2014

Also on 64 other boards

Ms Dawn Houghton

director · Since 30/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Sheila Anne Nicoll

director · Since 14/12/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Simon William David Fraser

director · Since 13/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Paul Matthew Fell

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 50

Mr Justin Chukwuma Onuekwusi

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 07/10/2014

Reg: 9131866

Also on 64 other boards

Dawn Houghton

director · Since 30/09/2019

British · United Kingdom · Age 61

Sheila Anne Nicoll

director · Since 14/12/2023

British · United Kingdom · Age 68

Simon William David Fraser

director · Since 13/05/2025

British · England · Age 62

Paul Matthew Fell

director · Since 21/11/2025

British · United Kingdom · Age 50

Justin Chukwuma Onuekwusi

director · Since 07/05/2026

British · United Kingdom · Age 44

Former

David Charles Bellamy

director · Resigned 31/12/2017

David John Lamb

director · Resigned 26/02/2019

Andrew Martin Croft

director · Resigned 05/08/2019

Ian Stewart Gascoigne

director · Resigned 05/08/2019

Roger Philip Yates

director · Resigned 04/05/2020

Susan Margaret Meech

director · Resigned 01/11/2022

Robert James Gardner

director · Resigned 31/12/2022

Christopher Patrick Morrison

director · Resigned 06/12/2023

Craig Gordon Gentle

director · Resigned 08/07/2024

Emma Kate Griffin

director · Resigned 13/05/2025

Thomas Chatterton Beal

director · Resigned 18/04/2026

Persons with Significant Control

St. James's Place Plc

75–100% shares
75–100% votes
Appoint directors

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 03183415 · Companies House · Public Limited Company

Notified 22/05/2025

Former PSCs

St. James's Place Wealth Management Group Plc

Ceased 22/05/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1St. James's Place House
2026-06-27

ST. JAMES'S PLACE HOUSE

post townCirencester
2026-06-27

CIRENCESTER