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St.James's Place (PCP) Limited

St.James's Place (PCP) Limited is an active company incorporated on 14 April 1992 with the registered office located in Cirencester, Gloucestershire. St.James's Place (PCP) Limited was registered 33 years ago.
Status
Active
Active since 25 years ago
Company No
02706684
Private limited company
Age
33 years
Incorporated 14 April 1992
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 Audit Exemption Subsidiary
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
02076382400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in May 1968
Director • Director Of Lmbu • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Place International Distribution Limited
St. James's Place Corporate Secretary Limited, Craig Gordon Gentle, and 2 more are mutual people.
Active
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited, Craig Gordon Gentle, and 1 more are mutual people.
Active
St. James's Place Wealth Management Plc
St. James's Place Corporate Secretary Limited, Craig Gordon Gentle, 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
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle 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
£7.26M
Increased by £2.3M (+46%)
Employees
Unreported
Same as previous period
Total Assets
£42.8M
Decreased by £3.39M (-7%)
Total Liabilities
-£33.77M
Decreased by £2.1M (-6%)
Net Assets
£9.03M
Decreased by £1.29M (-12%)
Debt Ratio (%)
79%
Increased by 1.24% (+2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Mark Alan Rogers Appointed
5 Months Ago on 21 Mar 2025
Iain Rob Rayner Resigned
8 Months Ago on 31 Dec 2024
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
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Andrew Martin Croft Resigned
1 Year 9 Months Ago on 30 Nov 2023
St. James's Place Wealth Management Group Plc (PSC) Details Changed
7 Years Ago on 12 Dec 2017
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jun 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
Appointment of Mr Mark Alan Rogers as a director on 21 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Iain Rob Rayner as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Charles Frederick Basil Woodd as a director on 12 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024
Submitted on 11 Jul 2024
Repayment History
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