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St. James'S Place Wealth Management Group Limited

02627518

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 03/07/1991

Previously known as

St. James'S Place Wealth Management Group Plc · until 12/12/2017
St.James'S Place Holdings Plc · until 22/05/2002
J Rothschild Assurance Holdings Plc · until 15/09/2000
Sumner Wilson Holdings Limited · until 03/09/1991

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

70100
Activities of head offices

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 07/10/2014

Also on 64 other boards

Mr Charles Frederick Basil Woodd

director · Since 12/07/2024

ACTUARY

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Caroline Mary Waddington

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 07/10/2014

Reg: 9131866

Also on 64 other boards

Charles Frederick Basil Woodd

director · Since 12/07/2024

British · England · Age 54

Caroline Mary Waddington

director · Since 17/02/2025

British · England · Age 57

Former

David Charles Bellamy

director · Resigned 31/12/2017

David John Lamb

director · Resigned 26/02/2019

Ian Stewart Gascoigne

director · Resigned 31/03/2022

Andrew Martin Croft

director · Resigned 30/11/2023

Craig Gordon Gentle

director · Resigned 06/07/2024

Elizabeth Janet Kelly

director · Resigned 17/02/2025

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: 3183415 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYSCOT TRUST PLC AS TRUSTEE FOR THE COMPANIES DEFINED IN THE CHARGE

Created 18/05/1992Registered 21/05/1992Satisfied 19/04/2024

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