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St. James's Place Acquisition Services Limited
St. James's Place Acquisition Services Limited is an active company incorporated on 5 August 2011 with the registered office located in Cirencester, Gloucestershire. St. James's Place Acquisition Services Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07730835
Private limited company
Age
14 years
Incorporated
5 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
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 Jan
⟶
31 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)
Learn more about St. James's Place Acquisition Services Limited
Contact
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past
5 years
Companies in GL7 1FP
Telephone
02076382400
Email
Unreported
Website
Sjp.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Frederick Basil Woodd
Director • Actuary • British • Lives in England • Born in Nov 1971
Mrs Sarah Allen
Director • Head Of Acquisition Services • British • Lives in UK • Born in Jan 1973
Iain Rob Rayner
Director • British • Lives in UK • Born in Feb 1972
St. James's Place Corporate Secretary Limited
Secretary
St. James's Place Wealth Management Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St.James's Place (PCP) Limited
St. James's Place Corporate Secretary Limited and Iain Rob Rayner are mutual people.
Active
St. James's Place Wealth Management Plc
St. James's Place Corporate Secretary Limited and Iain Rob Rayner are mutual people.
Active
St. James's Place Partnership Services Limited
St. James's Place Corporate Secretary Limited and Iain Rob Rayner are mutual people.
Active
St. James's Place International Distribution Limited
St. James's Place Corporate Secretary Limited and Iain Rob Rayner are mutual people.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Three Choirs Festival Limited
Charles Frederick Basil Woodd is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
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
£1.57M
Increased by £501K (+47%)
Turnover
£181K
Decreased by £279K (-61%)
Employees
27
Increased by 2 (+8%)
Total Assets
£81.75M
Increased by £8.79M (+12%)
Total Liabilities
-£116.31M
Increased by £17.01M (+17%)
Net Assets
-£34.56M
Decreased by £8.22M (+31%)
Debt Ratio (%)
142%
Increased by 6.17% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
St. James's Place Wealth Management Plc (PSC) Appointed
3 Months Ago on 15 May 2025
St. James's Place Wealth Management Group Plc (PSC) Resigned
3 Months Ago on 15 May 2025
Iain Rob Rayner Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Charles Frederick Basil Woodd Appointed
2 Years Ago on 14 Aug 2023
Mrs Sarah Allen Appointed
2 Years Ago on 14 Aug 2023
Craig Gordon Gentle Resigned
2 Years Ago on 14 Aug 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Notification of St. James's Place Wealth Management Plc as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Iain Rob Rayner as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
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Repayment History
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