PLC Public Limited Company Every UK PLC, from the register

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St. James'S Place PLC

Active 30 years old · 1,415th oldest of 4,506 · incorporated in the 1990s

Company number03183415
StatusActive
Incorporated01/04/1996
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800M993ICXOMBCP87

Registered office

ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 31 entities, including:

  • ة( األوسط الشرق )بليس جيمس ساينت
  • SJP PARTNER LOANS NO. 1 LIMITED
  • FUTURE PROOF LIMITED
  • LINDEN HOUSE FINANCIAL SERVICES LIMITED
  • REFLECT FINANCIAL LIMITED
  • DARTINGTON PORTFOLIO NOMINEES LIMITED
  • ROWAN DARTINGTON HOLDINGS LIMITED
  • TECHNICAL CONNECTION LIMITED
  • LIBERATE WEALTH (TAUNTON) LIMITED
  • CABOT PORTFOLIO NOMINEES LIMITED
  • LP HOLDCO LIMITED
  • ST.JAMES'S PLACE (PCP) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 5,498 documents on its Companies House record. The most recent accounts were filed on 02/06/2026. Its last confirmation statement or annual return was filed on 19/06/2026.

Filings: share capital80
Filings: officer changes4
Filings: confirmation statements2
Filings: accounts2
Filings: resolutions1

The most recent filings

Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 08/07/2026
Share capital change 03/07/2026
Share capital change 21/06/2026
Share capital change 21/06/2026
Share capital change 21/06/2026
Share capital change 21/06/2026
Share capital change 20/06/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 60 who have resigned.

Jonathan Dale Secretaryappointed 19/07/2021
Rooney Anand Directorappointed 01/01/2025
Helen Claire Beck Directorappointed 01/07/2025
Evelyn Bourke Directorappointed 01/03/2026
Mark Thomas Fitzpatrick Directorappointed 01/10/2023
Simon William David Fraser Directorappointed 22/04/2024
John Charles Fortescue Hitchins Directorappointed 01/11/2021
Penelope Jane James Directorappointed 01/07/2025
Paul Victor Falzon Sant Manduca Directorappointed 01/01/2021
Caroline Mary Waddington Directorappointed 16/09/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at GL7 1FP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,415th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)