ST. JAMES'S PLACE UK PLC

Key Data

Status

Active

Company No.

02628062

Incorporation date

04/07/1991

Size

Interim

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2010)

02/01/2026

Termination of appointment of Rosemary Hilary as a director on 2025-12-31

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04/09/2025

Director's details changed for Mr Ian Donald Mackenzie on 2025-09-02

View PDF (2 pages)

01/09/2025

Appointment of Edward Stephen Knapp as a director on 2025-09-01

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14/08/2025

Interim accounts made up to 2025-06-30

View PDF (34 pages)

26/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

25/06/2025

Director's details changed for Mr Anthony O'riordan on 2025-06-24

View PDF (2 pages)

25/06/2025

Director's details changed for Mr Anthony O'riordan on 2025-06-24

View PDF (2 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (101 pages)

28/05/2025

Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on 2025-05-22

View PDF (1 pages)

28/05/2025

Notification of St. James's Place Plc as a person with significant control on 2025-05-22

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13/05/2025

Termination of appointment of Simon William David Fraser as a director on 2025-05-13

View PDF (1 pages)

08/05/2025

Director's details changed for Mr Ian Donald Mackenzie on 2025-05-02

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (109 pages)

26/04/2024

Appointment of Mr Simon William David Fraser as a director on 2024-04-22

View PDF (2 pages)

13/02/2024

Termination of appointment of Dominic James Burke as a director on 2024-01-31

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (77 pages)

22/05/2023

Termination of appointment of Roger Philip Yates as a director on 2023-05-18

View PDF (1 pages)

22/05/2023

Termination of appointment of Simon John Lewis Jeffreys as a director on 2023-05-18

View PDF (1 pages)

02/11/2022

Appointment of Mr Dominic Burke as a director on 2022-11-01

View PDF (2 pages)

04/03/2010

View PDF (0 pages)

04/03/2010

Rectified The MG01 was removed from the public register on 13/09/2021 pursuant to order of court.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cornish, Iain Charles Andrew	Director	27/11/2018 - 13/05/2021	29
Yates, Roger Philip	Director	01/03/2022 - 18/05/2023	25
Gibson, Clive Patrick, The Honourable	Director	27/02/1994 - 14/03/1996	7
Croft, Andrew Martin	Director	20/06/2003 - 19/05/2021	36
Loehnis, Anthony David	Director	31/01/1993 - 14/12/2003	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ST. JAMES'S PLACE UK PLC

ST. JAMES'S PLACE UK PLC is an(a) Active company incorporated on 04/07/1991 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST. JAMES'S PLACE UK PLC?

ST. JAMES'S PLACE UK PLC is currently Active. It was registered on 04/07/1991 .

Where is ST. JAMES'S PLACE UK PLC located?

ST. JAMES'S PLACE UK PLC is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does ST. JAMES'S PLACE UK PLC do?

ST. JAMES'S PLACE UK PLC operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ST. JAMES'S PLACE UK PLC?

The latest filing was on 02/01/2026: Termination of appointment of Rosemary Hilary as a director on 2025-12-31.