PLC Public Limited Company Every UK PLC, from the register

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St. James'S Place UK PLC

Active 35 years old · 1,153rd oldest of 4,506 · incorporated in the 1990s

Company number02628062
StatusActive
Incorporated04/07/1991
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800I5L9L35Q55YA83

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

Its immediate parent is ST. JAMES'S PLACE PLC.

It is the immediate parent of 5 entities:

  • NET MONEY MARKET
  • ST. JAMES'S PLACE UK PLC - EXEMPT PROPERTY
  • ST. JAMES’S PLACE UK PLC – GLOBAL GOVERNMENT INFLATION LINKED BOND LIFE
  • ST. JAMES'S PLACE UK PLC - NET PROPERTY
  • EXEMPT MONEY MARKET

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 263 documents on its Companies House record. The most recent accounts were filed on 08/06/2026. Its last confirmation statement or annual return was filed on 02/07/2026.

Filings: officer changes50
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns9
Filings: resolutions3
Filings: address changes2

The most recent filings

Confirmation statement 02/07/2026
Director appointed 02/07/2026
Accounts, full 08/06/2026
Director resigned 02/01/2026
Director's details changed 04/09/2025
Director appointed 01/09/2025
Accounts 14/08/2025
Confirmation statement 26/06/2025
Director's details changed 25/06/2025
Director's details changed 25/06/2025

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 6 current officers and 42 who have resigned.

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate secretaryappointed 07/10/2014
John Charles Fortescue Hitchins Directorappointed 01/03/2022
Edward Stephen Knapp Directorappointed 01/09/2025
Ian Donald Mackenzie Directorappointed 08/02/2016
Anthony O'Riordan Directorappointed 26/07/2021
Charles Frederick Basil Woodd Directorappointed 08/02/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

St. James's Place Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 22/05/2025

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Charge
Rosemound Developments Limited
Fully satisfied, created 07/04/2006

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

  • 1,153rd 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)