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

Directors of ST. JAMES'S PLACE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

2 of 9 directors with a recorded verification status have verified their identity with Companies House.

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 13 September 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 2026-11-18.

Directors

2 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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, ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

FRASER, Simon William Daviddirectorsince 2024-04-22· also at ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED, SEGRO PUBLIC LIMITED COMPANY, CLOTHISTER ORE LIMITED and 7 more

HITCHINS, John Charles Fortescuedirectorsince 2021-11-01· also at ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED, ST. JAMES'S PLACE UK PLC, ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

JAMES, Penelope Janedirectorsince 2025-07-01

MANDUCA, Paul Victor Falzon Santdirectorsince 2021-01-01· also at ST. JUSTIN PROPERTIES LIMITED, W.A.G PAYMENT SOLUTIONS PLC, TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY and 44 more

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 10 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

25 HIGHGATE WEST HILL LIMITEDactivevia SORKIN, Alexander Michael

3-5 RANDOLPH CRESCENT LIMITEDactivevia LOEHNIS, Anthony David

ABCAM LIMITEDactivevia HARRIS, Susan Elizabeth

ABERDEEN NEW INDIA INVESTMENT TRUST PLCactivevia BATES, Sarah Catherine

and 633 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED

INVESCO PENSIONS LIMITEDliquidationvia BRADSHAW, Paul Richard

and 12 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

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

67 BROOK STREET MONITORING LIMITEDdissolvedvia SORKIN, Alexander Michael

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

and 737 more dissolved

Other status

ABERDEEN FUND MANAGEMENT LIMITEDconverted closedvia YATES, Roger Philip

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED

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.

Persons with Significant Control

No PSC recorded for this company.

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