PLC Public Limited Company Every UK PLC, from the register

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St. James'S Place Wealth Management PLC

Active 25 years old · 1,790th oldest of 4,506 · incorporated in the 2000s

Company number04113955
StatusActive
Incorporated24/11/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800SE354FHWHSU658

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.

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 218 documents on its Companies House record. The most recent accounts were filed on 06/06/2026. Its last confirmation statement or annual return was filed on 24/06/2026.

Filings: officer changes25
Filings: share capital25
Filings: resolutions17
Filings: accounts14
Filings: confirmation statements10
Filings: annual returns5

The most recent filings

Confirmation statement 24/06/2026
Accounts, full 06/06/2026
Director resigned 01/04/2026
Director appointed 27/10/2025
Share capital change 04/07/2025
Legacy 04/07/2025
Share capital change 04/07/2025
Director resigned 03/07/2025
Director appointed 26/06/2025
Confirmation statement 23/06/2025

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 27 who have resigned.

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate secretaryappointed 07/10/2014
Rooney Anand Directorappointed 01/05/2025
Philip William Best Directorappointed 24/10/2025
Andrew Moss Directorappointed 18/12/2024
James Conrad Ian Rainbow Directorappointed 20/06/2025
Caroline Mary Waddington Directorappointed 24/09/2024

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

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

  • 1,790th oldest of 4,506 PLCs
  • One of the 2000s 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)