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St. James's Place UK Plc

St. James's Place UK Plc is an active company incorporated on 4 July 1991 with the registered office located in Cirencester, Gloucestershire. St. James's Place UK Plc was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02628062
Public limited company
Age
34 years
Incorporated 4 July 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
01285 640302
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non- Executive Director • Irish • Lives in Ireland • Born in Jan 1966
Director • British • Lives in England • Born in Nov 1983
Director • Non-Executive Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Dec 1963
Director • Actuary • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Place Investment Administration Limited
St. James's Place Corporate Secretary Limited, Ian Donald Mackenzie, and 3 more are mutual people.
Active
St. James's Place Plc
Mrs Rosemary Hilary, John Charles Fortescue Hitchins, and 1 more are mutual people.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited and Mr Charles Frederick Basil Woodd are mutual people.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited and Simon William David Fraser are mutual people.
Active
Technical Connection Limited
St. James's Place Corporate Secretary Limited and Ian Donald Mackenzie are mutual people.
Active
St. James's Place Wealth Management Plc
St. James's Place Corporate Secretary Limited and John Charles Fortescue Hitchins are mutual people.
Active
St. James's Place Nominees Limited
St. James's Place Corporate Secretary Limited and Ian Donald Mackenzie are mutual people.
Active
St. James's Place International Distribution Limited
St. James's Place Corporate Secretary Limited and Ian Donald Mackenzie 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
£253M
Decreased by £47M (-16%)
Turnover
£1.34B
Increased by £170M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£130.55B
Increased by £16.24B (+14%)
Total Liabilities
-£130.09B
Increased by £16.15B (+14%)
Net Assets
£464M
Increased by £90M (+24%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Mr Ian Donald Mackenzie Details Changed
4 Days Ago on 2 Sep 2025
Edward Stephen Knapp Appointed
5 Days Ago on 1 Sep 2025
Interim Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Anthony O'riordan Details Changed
2 Months Ago on 24 Jun 2025
Mr Anthony O'riordan Details Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
St. James's Place Plc (PSC) Appointed
3 Months Ago on 22 May 2025
St. James's Place Wealth Management Group Plc (PSC) Resigned
3 Months Ago on 22 May 2025
Simon William David Fraser Resigned
3 Months Ago on 13 May 2025
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Documents
Director's details changed for Mr Ian Donald Mackenzie on 2 September 2025
Submitted on 4 Sep 2025
Appointment of Edward Stephen Knapp as a director on 1 September 2025
Submitted on 1 Sep 2025
Interim accounts made up to 30 June 2025
Submitted on 14 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 26 Jun 2025
Director's details changed for Mr Anthony O'riordan on 24 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Anthony O'riordan on 24 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Notification of St. James's Place Plc as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Simon William David Fraser as a director on 13 May 2025
Submitted on 13 May 2025
Repayment History
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