St. James'S Place Uk Plc

02628062

active

Public Limited Company

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, CIRENCESTER, GL7 1FP

Incorporated 04/07/1991

Compliance

Last accounts

31/12/2024

interim

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

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 Ian Donald Mackenzie

director · Since 08/02/2016

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Charles Frederick Basil Woodd

director · Since 08/02/2016

ACTUARY

BRITISH · UNITED KINGDOM · Age 54

Also on 6 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

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