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St. James's Place Corporate Secretary Limited

St. James's Place Corporate Secretary Limited is an active company incorporated on 15 July 2014 with the registered office located in Cirencester, Gloucestershire. St. James's Place Corporate Secretary Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09131866
Private limited company
Age
11 years
Incorporated 15 July 2014
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
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in May 1968
Director • Company Secretary • British • Lives in UK • Born in Aug 1965
Director • Actuary • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
M.H.S. (Holdings) Limited
Mr Charles Frederick Basil Woodd, Elizabeth Janet Kelly, and 1 more are mutual people.
Active
St.James's Place Management Services Limited
Jonathan Dale, Elizabeth Janet Kelly, and 1 more are mutual people.
Active
St. James's Place Wealth Management Group Limited
Elizabeth Janet Kelly and Craig Gordon Gentle are mutual people.
Active
St. James's Place Unit Trust Group Limited
Craig Gordon Gentle is a mutual person.
Active
St. James's Place UK Plc
Mr Charles Frederick Basil Woodd is a mutual person.
Active
St.James's Place (PCP) Limited
Craig Gordon Gentle is a mutual person.
Active
St. James's Place Plc
Craig Gordon Gentle is a mutual person.
Active
St. James's Place Wealth Management Plc
Craig Gordon Gentle is a mutual person.
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Sarah O'reilly Appointed
4 Months Ago on 12 Jun 2025
Victoria Steele Appointed
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 10 Jun 2025
Philip David Horner Resigned
8 Months Ago on 6 Feb 2025
Ms Kelly Stuart Appointed
10 Months Ago on 20 Dec 2024
Martine Mortimer Resigned
10 Months Ago on 20 Dec 2024
Mr Jonathan Dale Appointed
1 Year 3 Months Ago on 12 Jul 2024
Craig Gordon Gentle Resigned
1 Year 3 Months Ago on 6 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
Appointment of Victoria Steele as a secretary on 12 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 24 Jun 2025
Appointment of Sarah O'reilly as a secretary on 12 June 2025
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 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
Termination of appointment of Philip David Horner as a secretary on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Martine Mortimer as a secretary on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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