St.James'S Place Management Services Limited

02661044

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 07/11/1991

Previously known as

J. Rothschild Assurance Management Services Limited · until 15/09/2000

J. Rothschild Assurance Marketing Services Limited · until 04/01/2000

Hackremco (No. 715) Limited · until 05/02/1992

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

82990

Other business support service activities

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 07/10/2014

Also on 64 other boards

Lucy Boyne-Williams

director · Since 12/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Jonathan Dale

director · Since 12/07/2024

SECRETARY

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Caroline Mary Waddington

director · Since 17/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mrs Elisabeth Davis

director · Since 22/05/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 48

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 07/10/2014

Reg: 9131866

Also on 64 other boards

Lucy Boyne-Williams

director · Since 12/07/2024

British · United Kingdom · Age 44

Jonathan Dale

director · Since 12/07/2024

British · England · Age 49

Caroline Mary Waddington

director · Since 17/02/2025

British · England · Age 57

Elisabeth Davis

director · Since 22/05/2025

British · England · Age 48

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

Amy Louise Morton

director · Resigned 22/05/2025

Persons with Significant Control

St. James's Place Wealth Management Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2627518 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → St. James's Place House

2026-06-27

ST. JAMES'S PLACE HOUSE

post town → Cirencester

2026-06-27

CIRENCESTER