Back to search

St. James'S Place Wealth Management Plc

04113955

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 24/11/2000

Previously known as

St. James'S Place Wealth Management Limited · until 20/01/2005
St. James'S Place Financial Services Limited · until 07/01/2005
Quayshelfco 814 Limited · until 23/01/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 07/10/2014

Also on 64 other boards

Mrs Caroline Mary Waddington

director · Since 24/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Andrew Moss

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Rooney Anand

director · Since 01/05/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr James Conrad Ian Rainbow

director · Since 20/06/2025

CHIEF EXECUTIVE OFFICER OF SJPWM PLC

BRITISH · ENGLAND · Age 51

Philip William Best

director · Since 24/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 07/10/2014

Reg: 9131866

Also on 64 other boards

Caroline Mary Waddington

director · Since 24/09/2024

British · England · Age 57

Andrew Moss

director · Since 18/12/2024

British · England · Age 62

Rooney Anand

director · Since 01/05/2025

British · England · Age 62

James Conrad Ian Rainbow

director · Since 20/06/2025

British · England · Age 51

Philip William Best

director · Since 24/10/2025

British · England · Age 65

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 16/09/2024

Iain Rob Rayner

director · Resigned 18/12/2024

Peter Graham Edwards

director · Resigned 18/12/2024

Mark Thomas Fitzpatrick

director · Resigned 03/07/2025

John Charles Fortescue Hitchins

director · Resigned 31/03/2026

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

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