Back to search

St. James'S Place Plc

03183415

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 01/04/1996

Previously known as

St. James'S Place Capital Plc · until 09/05/2006
Sjpc Newco Plc · until 16/08/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Victor Falzon Sant Manduca

director · Since 01/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH,MALTESE · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Jonathan Dale

secretary · Since 19/07/2021

Mr John Charles Fortescue Hitchins

director · Since 01/11/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Mark Thomas Fitzpatrick

director · Since 01/10/2023

DIRECTOR

IRISH · ENGLAND · Age 58

Also on 2 other boards

Mr Simon William David Fraser

director · Since 22/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Caroline Mary Waddington

director · Since 16/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Rooney Anand

director · Since 01/01/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Helen Claire Beck

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Penelope Jane James

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Evelyn Bourke

director · Since 01/03/2026

IRISH · UNITED KINGDOM · Age 61

Paul Victor Falzon Sant Manduca

director · Since 01/01/2021

British,Maltese · United Kingdom · Age 74

Jonathan Dale

secretary · Since 19/07/2021

John Charles Fortescue Hitchins

director · Since 01/11/2021

British · England · Age 71

Mark Thomas Fitzpatrick

director · Since 01/10/2023

Irish · England · Age 58

Simon William David Fraser

director · Since 22/04/2024

British · England · Age 62

Caroline Mary Waddington

director · Since 16/09/2024

British · England · Age 57

Rooney Anand

director · Since 01/01/2025

British · England · Age 62

Penelope Jane James

director · Since 01/07/2025

British · United Kingdom · Age 56

Helen Claire Beck

director · Since 01/07/2025

British · England · Age 64

Evelyn Bourke

director · Since 01/03/2026

Irish · United Kingdom · Age 61

Former

Hugh John Gladman

secretary · Resigned 09/07/2015

Kay Lisa Fraser

secretary · Resigned 12/08/2016

David Charles Bellamy

director · Resigned 31/12/2017

Sarah Catherine Bates

director · Resigned 08/10/2018

David John Lamb

director · Resigned 26/02/2019

Iain Charles Andrew Cornish

director · Resigned 14/05/2021

Helena Louise Morrissey

director · Resigned 14/05/2021

Elizabeth Janet Kelly

secretary · Resigned 19/07/2021

Ian Stewart Gascoigne

director · Resigned 31/03/2022

Simon Jeffreys

director · Resigned 18/05/2023

Andrew Martin Croft

director · Resigned 30/11/2023

Dominic James Burke

director · Resigned 31/01/2024

Craig Gordon Gentle

director · Resigned 11/10/2024

Emma Kate Griffin

director · Resigned 13/05/2025

Rosemary Hilary

director · Resigned 31/12/2025

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