By when must ST. JAMES'S PLACE UK PLC's directors verify their identity with Companies House?

Directors of ST. JAMES'S PLACE UK PLC must verify their identity with Companies House by 2027-06-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of ST. JAMES'S PLACE UK PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

ST. JAMES'S PLACE UK PLC

02628062 · Plc · 35 years old

St. James's Place House, Cirencester, GL7 1FP

SIC 65110

Companies House data checked 24 October 2026

Type

Plc

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ST. JAMES'S PLACE UK PLC (ECCTA)

Directors of ST. JAMES'S PLACE UK PLC must verify their identity by 2027-06-27.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HITCHINS, John Charles Fortescuedirectorsince 2022-03-01· also at ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED, ST. JAMES'S PLACE PLC

KNAPP, Edward Stephendirectorsince 2025-09-01· also at ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED

MACKENZIE, Ian Donalddirectorsince 2016-02-08· also at ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED, ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED, ST. JAMES'S PLACE NOMINEES LIMITED and 3 more

O'RIORDAN, Anthonydirectorsince 2021-07-26· also at ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED, AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY

WOODD, Charles Frederick Basildirectorsince 2016-02-08· also at ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED, ST. JAMES'S PLACE NOMINEES LIMITED, ST.JAMES'S PLACE (PCP) LIMITED and 7 more

Company secretary

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2014-10-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16 SUTHERLAND STREET LIMITEDactivevia FRASER, Simon William David (former)

22 HYDE PARK GATE MANAGEMENT LIMITEDactivevia GIBSON, Clive Patrick, The Honourable (former)

3-5 RANDOLPH CRESCENT LIMITEDactivevia LOEHNIS, Anthony David (former)

ACCORD MORTGAGES LIMITEDactivevia CORNISH, Iain Charles Andrew (former)

ADVICE FIRST LIMITEDactivevia NICOLSON, Roy Macdonald (former)

and 277 more active

In liquidation

ADDISCOMBE GROUP LIMITEDliquidationvia CARBY, Keith Arthur (former)

DUMYAT INVESTMENT TRUST PLCliquidationvia GUPTA, Ashok Kumar (former)

INVESCO PENSIONS LIMITEDliquidationvia BRADSHAW, Paul Richard (former)

JPMORGAN ELECT PLCliquidationvia YATES, Roger Philip (former)

MONEYBARN GROUP LIMITEDliquidationvia CROSBY, James Robert (former)

and 2 more in liquidation

Dissolved

145 STUDIOS LTDdissolvedvia MCMAHON, Jonathan Neil (former)

21ST CENTURY METALS AND MINERALS CORPORATION LIMITEDdissolvedvia WEINBERG, Mark Aubrey, Sir

A GUPTA & ASSOCIATES LIMITEDdissolvedvia GUPTA, Ashok Kumar

ADAM & COMPANY GROUP LIMITEDdissolvedvia LUND, Mark Joseph (former)

ADAMEVECO LIMITEDdissolvedvia WEINBERG, Mark Aubrey, Sir (former)

and 231 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia YATES, Roger Philip (former)

ALLIED DUNBAR ASSURANCE PLCconverted closedvia MOULE, Martin David

GAM GROWTH & VALUE FUNDSconverted closedvia ROTHSCHILD, Nathaniel Charles Jacob, Lord

HENDERSON ADMINISTRATION (GUERNSEY) LIMITEDconverted closedvia YATES, Roger Philip

HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.converted closedvia YATES, Roger Philip (former)

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

St. James's Place Plc

Corporate entity

Companies House 03183415

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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