St. James'S Place Wealth Management Plc

04113955

active

Public 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 24/11/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

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

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