St. James'S Place Nominees Limited

08764214

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 06/11/2013

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

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

Mr Ian Donald Mackenzie

director · Since 17/05/2018

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Charles Frederick Basil Woodd

director · Since 12/07/2024

ACTUARY

BRITISH · ENGLAND · Age 54

Also on 4 other boards

St. James'S Place Corporate Secretary Limited

corporate secretary · Since 07/10/2014

Reg: 9131866

Also on 64 other boards

Ian Donald Mackenzie

director · Since 17/05/2018

Scottish · United Kingdom · Age 55

Charles Frederick Basil Woodd

director · Since 12/07/2024

British · England · Age 54

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 30/11/2023

Craig Gordon Gentle

director · Resigned 06/07/2024

Persons with Significant Control

St. James's Place Wealth Management Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2627518 · Cardiff Companies Register · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → St. James's Place House

2026-06-27

ST. JAMES'S PLACE HOUSE

post town → Cirencester

2026-06-27

CIRENCESTER