ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Key Data

Status

Active

Company No.

04113955

Incorporation date

24/11/2000

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

01/04/2026

Termination of appointment of John Charles Fortescue Hitchins as a director on 2026-03-31

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27/10/2025

Appointment of Philip William Best as a director on 2025-10-24

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04/07/2025

Reduction of iss capital and minute (oc)

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04/07/2025

Certificate of reduction of issued capital and share premium and cancellation of share premium

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04/07/2025

Statement of capital on 2025-07-04

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03/07/2025

Termination of appointment of Mark Thomas Fitzpatrick as a director on 2025-07-03

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26/06/2025

Appointment of Mr James Conrad Ian Rainbow as a director on 2025-06-20

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23/06/2025

Confirmation statement made on 2025-06-13 with updates

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09/06/2025

Full accounts made up to 2024-12-31

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05/06/2025

Resolutions

View PDF (1 pages)

28/05/2025

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

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28/05/2025

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

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28/05/2025

Resolutions

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22/05/2025

Statement of capital following an allotment of shares on 2025-05-15

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01/05/2025

Appointment of Mr Rooney Anand as a director on 2025-05-01

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02/01/2025

Termination of appointment of Peter Graham Edwards as a director on 2024-12-18

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23/12/2024

Appointment of Mr John Charles Fortescue Hitchins as a director on 2024-12-18

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20/12/2024

Appointment of Mr Andrew Moss as a director on 2024-12-18

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20/12/2024

Termination of appointment of Iain Rob Rayner as a director on 2024-12-18

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24/09/2024

Appointment of Mrs Caroline Mary Waddington as a director on 2024-09-24

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17/09/2024

Termination of appointment of Craig Gordon Gentle as a director on 2024-09-16

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22/08/2024

Resolutions

View PDF (1 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

03/06/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

05/03/2024

Resolutions

View PDF (1 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-27

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16/01/2024

Resolutions

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29/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-12-12

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22/12/2023

Statement of capital following an allotment of shares on 2023-12-12

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13/12/2023

Director's details changed for Peter Graham Edwards on 2023-12-13

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08/12/2023

Appointment of Mr Mark Thomas Fitzpatrick as a director on 2023-12-06

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06/12/2023

Termination of appointment of Andrew Martin Croft as a director on 2023-11-30

View PDF (1 pages)

14/08/2023

Resolutions

View PDF (1 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 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 (37 pages)

31/01/2023

Second filing for the appointment of Mr Peter Graham Edwards as a director

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04/01/2023

Appointment of Mr Peter Graham Edwards as a director on 2022-12-12

View PDF (3 pages)

11/11/2022

Appointment of Mr Iain Rob Rayner as a director on 2022-11-08

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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

Full

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
Bellamy, David Charles	Director	25/01/2001 - 31/12/2017	38
Tonks, William Peter	Director	21/02/2005 - 31/12/2011	9
Newman, John Anthony	Director	25/01/2001 - 18/03/2002	7
Waddington, Caroline Mary	Director	24/09/2024 - Present	13
Williams, Stephen Paul	Director	18/03/2002 - 30/05/2008	10

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

ST. JAMES'S PLACE WEALTH MANAGEMENT PLC is an(a) Active company incorporated on 24/11/2000 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 WEALTH MANAGEMENT PLC?

ST. JAMES'S PLACE WEALTH MANAGEMENT PLC is currently Active. It was registered on 24/11/2000 .

Where is ST. JAMES'S PLACE WEALTH MANAGEMENT PLC located?

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

What does ST. JAMES'S PLACE WEALTH MANAGEMENT PLC do?

ST. JAMES'S PLACE WEALTH MANAGEMENT PLC operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

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

The latest filing was on 01/04/2026: Termination of appointment of John Charles Fortescue Hitchins as a director on 2026-03-31.