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St. James's Place Nominees Limited

St. James's Place Nominees Limited is an active company incorporated on 6 November 2013 with the registered office located in Cirencester, Gloucestershire. St. James's Place Nominees Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08764214
Private limited company
Age
11 years
Incorporated 6 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Actuary • British • Lives in England • Born in Nov 1971
Director • Scottish • Lives in UK • Born in Aug 1971
St. James's Place Wealth Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Place Investment Administration Limited
St. James's Place Corporate Secretary Limited, Craig Gordon Gentle, and 2 more are mutual people.
Active
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
Craig Gordon Gentle, Charles Frederick Basil Woodd, 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
M.H.S. (Holdings) Limited
Craig Gordon Gentle and St. James's Place Corporate Secretary Limited 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 UK Plc
Ian Donald Mackenzie and St. James's Place Corporate Secretary Limited are mutual people.
Active
St.James's Place Management Services Limited
Craig Gordon Gentle and St. James's Place Corporate Secretary Limited 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ian Donald Mackenzie Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Mr Ian Donald Mackenzie Details Changed
5 Months Ago on 2 May 2025
Mr Charles Frederick Basil Woodd Appointed
1 Year 3 Months Ago on 12 Jul 2024
Craig Gordon Gentle Resigned
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Andrew Martin Croft Resigned
1 Year 10 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
Director's details changed for Mr Ian Donald Mackenzie on 2 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company 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
Director's details changed for Mr Ian Donald Mackenzie on 2 May 2025
Submitted on 8 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
Appointment of Mr Charles Frederick Basil Woodd as a director on 12 July 2024
Submitted on 22 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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