St. James'S Place Investment Administration Limited
08764231
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 17/05/2018
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 55
Also on 4 other boards
director · Since 15/07/2024
ACTUARY
BRITISH · ENGLAND · Age 54
Also on 4 other boards
director · Since 30/07/2024
NON- EXECUTIVE DIRECTOR
IRISH · IRELAND · Age 60
Also on 2 other boards
director · Since 09/05/2025
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 01/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
corporate secretary · Since 07/10/2014
Reg: 9131866
Also on 64 other boards
Former
director · Resigned 31/12/2017
director · Resigned 26/02/2019
director · Resigned 22/04/2021
director · Resigned 31/03/2022
director · Resigned 08/07/2024
Persons with Significant Control
St. James's Place Plc
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
Active
Private Limited Company
ST. JAMES'S PLACE HOUSE
CIRENCESTER