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St. James'S Place Acquisition Services Limited

07730835

active
ltd
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 05/08/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 07/10/2014

Also on 64 other boards

Mr Charles Frederick Basil Woodd

director · Since 14/08/2023

ACTUARY

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Caroline Mary Waddington

director · Since 15/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 07/10/2014

Reg: 9131866

Also on 64 other boards

Charles Frederick Basil Woodd

director · Since 14/08/2023

British · England · Age 54

Caroline Mary Waddington

director · Since 15/10/2025

British · England · Age 57

Former

David Charles Bellamy

director · Resigned 31/12/2017

David John Lamb

director · Resigned 22/02/2019

Ian Stewart Gascoigne

director · Resigned 31/03/2022

Andrew Martin Croft

director · Resigned 14/08/2023

Craig Gordon Gentle

director · Resigned 14/08/2023

Iain Rob Rayner

director · Resigned 31/12/2024

Sarah Allen

director · Resigned 30/09/2025

Persons with Significant Control

St. James's Place Wealth Management Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04113955 · Companies House · Public Limited Company

Notified 15/05/2025

Former PSCs

St. James's Place Wealth Management Group Plc

Ceased 15/05/2025

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1St. James's Place House
2026-06-27

ST. JAMES'S PLACE HOUSE

post townCirencester
2026-06-27

CIRENCESTER