active

ST. JAMES'S PLACE PLC

03183415 · Plc · 30 years old

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

SIC 70100

Companies House data checked 21 October 2026

Type
Plc
Incorporated
1996
Accounts
Up to date
Conf. Statement
Up to date

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

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

Directors
9 verified
Persons with Significant Control
0 verified

Director network

ST. JAMES'S PLACE …ST. JAMES'S PLACE …ST. JAMES'S PLACE …SEGRO PUBLIC LIMIT…CLOTHISTER ORE LIM…ST. JAMES'S PLACE …ST. JAMES'S PLACE …ST. JAMES'S PLACE …ST. JUSTIN PROPERT…ST. JAMES'S PLACE …ST. JAMES'S PLACE …ST.JAMES'S PLACE M…ST GILES TRUSTNAMECO (NO.357) LI…BROOK HOUSE (CLAPH…ANAND,RooneyBECK,ClaireBOURKE,EvelynFITZPATR…ThomasFRASER,DavidHITCHINS…Fortescu…JAMES,JaneMANDUCA,SantWADDINGT…MaryST.JAMES'S …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ANAND, Rooneydirectorsince 2025-01-01· also at ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
BECK, Helen Clairedirectorsince 2025-07-01
BOURKE, Evelyndirectorsince 2026-03-01
FITZPATRICK, Mark Thomasdirectorsince 2023-10-01· also at ST. JAMES'S PLACE CHARITABLE FOUNDATION, ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
FRASER, Simon William Daviddirectorsince 2024-04-22· also at ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED, SEGRO PUBLIC LIMITED COMPANY, CLOTHISTER ORE LIMITED
HITCHINS, John Charles Fortescuedirectorsince 2021-11-01· also at ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED, ST. JAMES'S PLACE UK PLC
JAMES, Penelope Janedirectorsince 2025-07-01
MANDUCA, Paul Victor Falzon Santdirectorsince 2021-01-01· also at ST. JUSTIN PROPERTIES LIMITED
WADDINGTON, Caroline Marydirectorsince 2024-09-16· also at ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED, ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED, ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED and 5 more
Company secretary
DALE, Jonathansecretarysince 2021-07-19

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)
25 HIGHGATE WEST HILL LIMITEDactivevia SORKIN, Alexander Michael (former)
3-5 RANDOLPH CRESCENT LIMITEDactivevia LOEHNIS, Anthony David (former)
ABCAM LIMITEDactivevia HARRIS, Susan Elizabeth (former)
ABERDEEN NEW INDIA INVESTMENT TRUST PLCactivevia BATES, Sarah Catherine (former)

and 632 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)
ABRDN ALTERNATIVE INVESTMENTS LIMITEDliquidationvia DAWSON, Joanne (former)
BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)
ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)
GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

and 13 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)
21ST CENTURY METALS AND MINERALS CORPORATION LIMITEDdissolvedvia WEINBERG, Mark Aubrey, Sir
67 BROOK STREET MONITORING LIMITEDdissolvedvia SORKIN, Alexander Michael (former)
ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)
ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

and 737 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia YATES, Roger Philip (former)
ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former)
ALLIED DUNBAR ASSURANCE PLCconverted closedvia MOULE, Martin David
CASTLE HOLDCO 2, LTD.converted closedvia TURNER, Grenville
CASTLE HOLDCO 3, LTD.converted closedvia TURNER, Grenville

and 27 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

No PSC recorded for this company.

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