St. James'S Place Corporate Secretary Limited
09131866
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 15/05/2018
ACTUARY
BRITISH · ENGLAND · Age 54
Also on 6 other boards
secretary · Since 22/01/2022
director · Since 12/07/2024
SECRETARY
BRITISH · ENGLAND · Age 49
Also on 2 other boards
secretary · Since 12/06/2025
secretary · Since 11/05/2026
secretary · Since 11/05/2026
Mrs Charlotte Ruth Emily Maybury
secretary · Since 07/09/2026
secretary · Since 14/02/2017
secretary · Since 22/01/2022
secretary · Since 12/06/2025
secretary · Since 12/06/2025
secretary · Since 11/05/2026
secretary · Since 11/05/2026
Former
secretary · Resigned 31/07/2015
director · Resigned 31/07/2015
secretary · Resigned 12/08/2016
secretary · Resigned 14/02/2017
secretary · Resigned 25/09/2017
director · Resigned 31/12/2017
director · Resigned 15/05/2018
secretary · Resigned 30/03/2020
secretary · Resigned 25/11/2020
secretary · Resigned 30/09/2022
director · Resigned 06/07/2024
director · Resigned 06/07/2024
secretary · Resigned 20/12/2024
secretary · Resigned 06/02/2025
secretary · Resigned 14/10/2025
secretary · Resigned 10/07/2026
Persons with Significant Control
St. James's Place Wealth Management Group Limited
St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP
Reg: 2627518 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
ST. JAMES'S PLACE HOUSE
CIRENCESTER