St. James’S Place Investment Management Limited

02752304

active

Private 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 01/10/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64999

Other financial service activities

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 22/09/2016

Also on 64 other boards

Mr Glenn Cockerill

director · Since 23/08/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Mark Kevin Leather

director · Since 17/01/2019

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mrs Sharon Rowe

director · Since 07/11/2024

CLIENT SERVICES OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Marc Robert Andrew Bulstrode

director · Since 28/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Justin Chukwuma Onuekwusi

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Rowan Dartington Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07470226 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HARTMAN CAPITAL LIMITED

Created 23/03/2012Registered 29/03/2012Satisfied 29/02/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2011Registered 15/01/2011Satisfied 30/06/2022

charge

satisfied

HANBOURNE PROPERTIES LIMITED

Created 22/01/1993Registered 02/02/1993Satisfied 29/02/2024

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 24/11/1992Registered 25/11/1992Satisfied 17/12/1997