St. James’S Place Investment Management Limited
02752304
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 23/08/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
director · Since 17/01/2019
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 07/11/2024
CLIENT SERVICES OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 55
director · Since 28/11/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 07/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
corporate secretary · Since 22/09/2016
Reg: 9131866
Also on 64 other boards
Former
director · Resigned 22/09/2016
secretary · Resigned 22/09/2016
director · Resigned 11/04/2017
director · Resigned 11/04/2017
director · Resigned 20/04/2017
director · Resigned 02/11/2017
director · Resigned 02/11/2017
director · Resigned 03/01/2018
director · Resigned 17/01/2019
director · Resigned 26/09/2019
director · Resigned 26/11/2019
director · Resigned 26/11/2019
director · Resigned 30/06/2020
director · Resigned 31/07/2021
director · Resigned 12/05/2022
director · Resigned 09/09/2022
director · Resigned 31/12/2022
director · Resigned 02/05/2023
director · Resigned 14/12/2023
director · Resigned 30/11/2024
director · Resigned 08/09/2025
Persons with Significant Control
Rowan Dartington Holdings Limited
St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Reg: 07470226 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HARTMAN CAPITAL LIMITED
LLOYDS TSB BANK PLC
HANBOURNE PROPERTIES LIMITED
Change History
Active
Private Limited Company
ST. JAMES'S PLACE HOUSE
CIRENCESTER