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St. James's Place DFM Holdings Limited

St. James's Place DFM Holdings Limited is an active company incorporated on 15 July 2015 with the registered office located in Cirencester, Gloucestershire. St. James's Place DFM Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09687687
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
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 1 year 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)
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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
Website
Sjp.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Craig Gordon Gentle
Director • British • Lives in England • Born in May 1968
Thomas Chatterton Beal
Director • Chief Investment Officer • British • Lives in England • Born in Aug 1979
David Geoffrey Hobbs
Director • Chief Executive - Rowan Dartington • British • Lives in England • Born in Jul 1969
Glenn Cockerill
Director • Finance Director • British • Lives in UK • Born in Apr 1978
Marc Robert Andrew Bulstrode
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Dartington & Co. Limited
Glenn Cockerill, David Geoffrey Hobbs, and 2 more are mutual people.
Active
Rowan Dartington Holdings Limited
Glenn Cockerill, David Geoffrey Hobbs, and 2 more are mutual people.
Active
Dartington Portfolio Nominees Limited
Glenn Cockerill, David Geoffrey Hobbs, and 1 more are mutual people.
Active
Cabot Portfolio Nominees Limited
Glenn Cockerill, David Geoffrey Hobbs, 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
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
St.James's Place Management Services Limited
St. James's Place Corporate Secretary Limited and Craig Gordon Gentle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£104.28M
Decreased by £8K (-0%)
Total Liabilities
-£10K
Increased by £1K (+11%)
Net Assets
£104.27M
Decreased by £9K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
David Geoffrey Hobbs Resigned
9 Months Ago on 30 Nov 2024
Mr Marc Robert Andrew Bulstrode Appointed
9 Months Ago on 28 Nov 2024
Mr Thomas Chatterton Beal Appointed
1 Year 1 Month Ago on 11 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
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for 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
Appointment of Mr Marc Robert Andrew Bulstrode as a director on 28 November 2024
Submitted on 4 Dec 2024
Termination of appointment of David Geoffrey Hobbs as a director on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Thomas Chatterton Beal as a director on 11 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Craig Gordon Gentle as a director on 6 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
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Repayment History
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