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St. James's Place Investment Administration Limited

St. James's Place Investment Administration Limited is an active company incorporated on 6 November 2013 with the registered office located in Cirencester, Gloucestershire. St. James's Place Investment Administration Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08764231
Private limited company
Age
11 years
Incorporated 6 November 2013
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 Full
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
01285640302
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Non- Executive Director • Irish • Lives in Ireland • Born in Jan 1966
Director • Director • Non-Executive Director • British • Lives in England • Born in Feb 1955
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
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James's Place UK Plc
Ian Donald Mackenzie, Anthony O'Riordan, and 3 more are mutual people.
Active
St. James's Place Nominees Limited
Craig Gordon Gentle, Ian Donald Mackenzie, and 2 more are mutual people.
Active
St. James's Place International Distribution Limited
Craig Gordon Gentle, Ian Donald Mackenzie, 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
St. James's Place Wealth Management Plc
Craig Gordon Gentle, John Charles Fortescue Hitchins, 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
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
£15.92M
Increased by £60K (0%)
Turnover
£130.39M
Increased by £9.58M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£71.49M
Increased by £10.82M (+18%)
Total Liabilities
-£25.71M
Increased by £7.59M (+42%)
Net Assets
£45.78M
Increased by £3.23M (+8%)
Debt Ratio (%)
36%
Increased by 6.1% (+20%)
Latest Activity
Mr Ian Donald Mackenzie Details Changed
5 Days Ago on 2 Sep 2025
Edward Stephen Knapp Appointed
6 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
3 Months Ago on 9 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
Mr John Charles Fortescue Hitchins Appointed
4 Months Ago on 9 May 2025
Mr Ian Donald Mackenzie Details Changed
4 Months Ago on 2 May 2025
Mr Anthony O'riordan Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Charles Frederick Basil Woodd Appointed
1 Year 1 Month Ago on 15 Jul 2024
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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
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 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
Appointment of Mr John Charles Fortescue Hitchins as a director on 9 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Ian Donald Mackenzie on 2 May 2025
Submitted on 8 May 2025
Appointment of Mr Anthony O'riordan as a director on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Charles Frederick Basil Woodd as a director on 15 July 2024
Submitted on 17 Jul 2024
Repayment History
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