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St.James's Place Management Services Limited

St.James's Place Management Services Limited is an active company incorporated on 7 November 1991 with the registered office located in Cirencester, Gloucestershire. St.James's Place Management Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02661044
Private limited company
Age
33 years
Incorporated 7 November 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past 5 years
Telephone
01285640302
Email
Unreported
Website
Sjp.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Elizabeth Janet Kelly
Director • Company Secretary • British • Lives in UK • Born in Aug 1965
Lucy Boyne-Williams
Director • British • Lives in UK • Born in Jan 1982
Craig Gordon Gentle
Director • British • Lives in England • Born in May 1968
Amy Louise Morton
Director • British • Lives in UK • Born in Jan 1978
Elisabeth Davis
Director • Chief People Officer • British • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Place Wealth Management Group 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 Wealth Management Plc
Craig Gordon Gentle, Caroline Mary Waddington, and 1 more are mutual people.
Active
St. James's Place Partnership Services Limited
Craig Gordon Gentle, Caroline Mary Waddington, and 1 more are mutual people.
Active
St. James's Place Corporate Secretary Limited
Craig Gordon Gentle, Elizabeth Janet Kelly, and 1 more are mutual people.
Active
St. James's Place Unit Trust Group Limited
Craig Gordon Gentle and St. James's Place Corporate Secretary Limited are mutual people.
Active
St.James's Place (PCP) Limited
Craig Gordon Gentle and St. James's Place Corporate Secretary Limited are mutual people.
Active
St. James's Place Plc
Craig Gordon Gentle and Caroline Mary Waddington are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.84M
Decreased by £724K (-8%)
Turnover
£523.06M
Increased by £91.12M (+21%)
Employees
2.47K
Increased by 229 (+10%)
Total Assets
£672.57M
Increased by £73.39M (+12%)
Total Liabilities
-£661.2M
Increased by £52.45M (+9%)
Net Assets
£11.37M
Increased by £20.95M (-219%)
Debt Ratio (%)
98%
Decreased by 3.29% (-3%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Amy Louise Morton Resigned
5 Months Ago on 22 May 2025
Mrs Elisabeth Davis Appointed
5 Months Ago on 22 May 2025
Elizabeth Janet Kelly Resigned
8 Months Ago on 17 Feb 2025
Mrs Caroline Mary Waddington Appointed
8 Months Ago on 17 Feb 2025
Lucy Boyne-Williams Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mrs Amy Louise Morton Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Jonathan Dale Appointed
1 Year 3 Months Ago on 12 Jul 2024
St. James's Place Wealth Management Group Plc (PSC) Details Changed
7 Years Ago on 12 Dec 2017
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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 10 Jun 2025
Appointment of Mrs Elisabeth Davis as a director on 22 May 2025
Submitted on 27 May 2025
Termination of appointment of Amy Louise Morton as a director on 22 May 2025
Submitted on 27 May 2025
Change of details for St. James's Place Wealth Management Group Plc as a person with significant control on 12 December 2017
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Elizabeth Janet Kelly as a director on 17 February 2025
Submitted on 18 Feb 2025
Appointment of Mrs Caroline Mary Waddington as a director on 17 February 2025
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 8 Jan 2025
Appointment of Lucy Boyne-Williams as a director on 12 July 2024
Submitted on 23 Jul 2024
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Repayment History
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