Back to search

St. James'S Place Uk Plc

02628062

active
plc
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 04/07/1991

Previously known as

J. Rothschild Assurance Plc · until 01/07/2002
Sumner Wilson Limited · until 17/09/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

65110
Life insurance

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 08/02/2016

ACTUARY

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Ian Donald Mackenzie

director · Since 08/02/2016

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Anthony O'Riordan

director · Since 26/07/2021

NON- EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 60

Also on 2 other boards

Mr John Charles Fortescue Hitchins

director · Since 01/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Edward Stephen Knapp

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

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 08/02/2016

British · United Kingdom · Age 54

Ian Donald Mackenzie

director · Since 08/02/2016

Scottish · United Kingdom · Age 55

Anthony O'Riordan

director · Since 26/07/2021

Irish · Ireland · Age 60

John Charles Fortescue Hitchins

director · Since 01/03/2022

British · England · Age 71

Edward Stephen Knapp

director · Since 01/09/2025

British · England · Age 42

Former

David Charles Bellamy

director · Resigned 08/02/2016

Ian Stewart Gascoigne

director · Resigned 08/02/2016

David John Lamb

director · Resigned 08/02/2016

Jonathan Neil Mcmahon

director · Resigned 28/11/2018

Craig Gordon Gentle

director · Resigned 28/11/2018

Iain Charles Andrew Cornish

director · Resigned 14/05/2021

Andrew Martin Croft

director · Resigned 19/05/2021

Simon John Lewis Jeffreys

director · Resigned 18/05/2023

Roger Philip Yates

director · Resigned 18/05/2023

Dominic James Burke

director · Resigned 31/01/2024

Simon William David Fraser

director · Resigned 13/05/2025

Rosemary Hilary

director · Resigned 31/12/2025

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: 03183415 · Companies House · Public Limited Company

Notified 22/05/2025

Former PSCs

St. James's Place Wealth Management Group Plc

Ceased 22/05/2025

Charges0 outstanding

charge
satisfied

ROSEMOUND DEVELOPMENTS LIMITED

Created 07/04/2006Registered 18/04/2006Satisfied 16/02/2021

Change History

statusactive
2026-06-27

Active

typeplc
2026-06-27

Public Limited Company

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

ST. JAMES'S PLACE HOUSE

post townCirencester
2026-06-27

CIRENCESTER