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St. James's Place Wealth Management Group Limited

St. James's Place Wealth Management Group Limited is an active company incorporated on 3 July 1991 with the registered office located in Cirencester, Gloucestershire. St. James's Place Wealth Management Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02627518
Private limited company
Age
34 years
Incorporated 3 July 1991
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
08000138137
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in May 1968
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1969
Director • Actuary • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
St.James's Place Management Services Limited
Craig Gordon Gentle, Elizabeth Janet Kelly, and 2 more are mutual people.
Active
M.H.S. (Holdings) Limited
Craig Gordon Gentle, Elizabeth Janet Kelly, and 1 more are mutual people.
Active
St.James's Place (PCP) Limited
Craig Gordon Gentle, Charles Frederick Basil Woodd, and 1 more are mutual people.
Active
St. James's Place Wealth Management Plc
Craig Gordon Gentle, Caroline Mary Waddington, and 1 more are mutual people.
Active
St. James's Place Partnership Services Limited
St. James's Place Corporate Secretary Limited, Craig Gordon Gentle, and 1 more are mutual people.
Active
St. James's Place Nominees Limited
St. James's Place Corporate Secretary Limited, Craig Gordon Gentle, and 1 more are mutual people.
Active
St. James's Place Investment Administration Limited
St. James's Place Corporate Secretary Limited, Craig Gordon Gentle, and 1 more are mutual people.
Active
St. James's Place International Distribution Limited
St. James's Place Corporate Secretary Limited, Craig Gordon Gentle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22.95M
Decreased by £2.02M (-8%)
Employees
Unreported
Same as previous period
Total Assets
£1.43B
Increased by £275.81M (+24%)
Total Liabilities
-£123.8M
Decreased by £10.54M (-8%)
Net Assets
£1.31B
Increased by £286.35M (+28%)
Debt Ratio (%)
9%
Decreased by 2.98% (-26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Elizabeth Janet Kelly Resigned
6 Months Ago on 17 Feb 2025
Mrs Caroline Mary Waddington Appointed
6 Months Ago on 17 Feb 2025
Mr Charles Frederick Basil Woodd Appointed
1 Year 1 Month Ago on 12 Jul 2024
Craig Gordon Gentle Resigned
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Apr 2024
Andrew Martin Croft Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Solvency Statement dated 08/05/25
Submitted on 20 May 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Appointment of Mrs Caroline Mary Waddington as a director on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Elizabeth Janet Kelly as a director on 17 February 2025
Submitted on 18 Feb 2025
Repayment History
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