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St. James'S Place International Distribution Limited

08798683

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 02/12/2013

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

70100
Activities of head offices

Officers

St. James'S Place Corporate Secretary Limited

secretary · Since 07/10/2014

Also on 64 other boards

Mr Ian Donald Mackenzie

director · Since 19/10/2018

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

Mr Andrew Sumner

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 55

Mr James Andrew Mallows

director · Since 31/12/2024

CHIEF OF STAFF

BRITISH · ENGLAND · Age 44

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 19/10/2018

Scottish · United Kingdom · Age 55

Charles Frederick Basil Woodd

director · Since 12/07/2024

British · England · Age 54

Andrew Sumner

director · Since 31/12/2024

British · United Arab Emirates · Age 55

James Andrew Mallows

director · Since 31/12/2024

British · England · Age 44

Former

David Charles Bellamy

director · Resigned 31/12/2017

Iain Rob Rayner

director · Resigned 19/10/2018

Ian Stewart Gascoigne

director · Resigned 19/10/2018

David John Lamb

director · Resigned 19/10/2018

Michael Robert Gravestock

director · Resigned 29/04/2022

Andrew Martin Croft

director · Resigned 30/11/2023

Craig Gordon Gentle

director · Resigned 06/07/2024

Iain Rob Rayner

director · Resigned 31/12/2024

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

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