St.james's Place Management Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Davis, Elisabeth · Director appointed 2025-05-22
• Waddington, Caroline Mary · Director appointed 2025-02-17
• Boyne-Williams, Lucy · Director appointed 2024-07-12
• Dale, Jonathan · Director appointed 2024-07-12
• St. James's Place Corporate Secretary Limited · Corporate Secretary appointed 2014-10-07
• Morton, Amy Louise · Director appointed 2024-07-12 resigned 2025-05-22
• Kelly, Elizabeth Janet · Director appointed 2022-07-22 resigned 2025-02-17
• Gentle, Craig Gordon · Director appointed 2018-01-01 resigned 2024-07-06
• Croft, Andrew Martin · Director appointed 1997-11-20 resigned 2023-11-30
• Gascoigne, Ian Stewart · Director appointed 2014-12-17 resigned 2022-03-31
• Lamb, David John · Director appointed 2011-07-05 resigned 2019-02-26
• Bellamy, David Charles · Director appointed 1997-11-20 resigned 2017-12-31
• Gladman, Hugh John · Director appointed 1997-11-20 resigned 2014-12-17
• St James's Place Administration Limited · Corporate Secretary appointed 1998-11-30 resigned 2014-10-07
• Wilson, Michael Sumner · Director resigned 2011-07-05
• Williams, Stephen Paul · Director appointed 1999-06-08 resigned 2008-05-30
• Lund, Mark Joseph · Director appointed 2004-01-05 resigned 2007-01-04
• Weinberg, Mark Aubrey, Sir · Director resigned 1997-11-20
• Carby, Keith Arthur · Director resigned 1997-07-04
• Parry, Trefor Wyn · Director resigned 1997-05-11
• Tapping, Adele · Secretary appointed 1994-06-20 resigned 1994-12-13
• Thomas, Derek John · Secretary resigned 1994-06-20
• Bradshaw, Paul Richard · Director resigned 1994-06-20

People with significant control (1)

• St. James's Place Wealth Management Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-08 Full accounts (paper) AA Accounts
• 2026-02-12 Capital allotment shares SH01 Capital
• 2025-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-10 Full accounts (paper) AA Accounts
• 2025-05-27 Termination director company with name termination date TM01 Officers
• 2025-05-27 Appointment of director AP01 Officers
• 2025-04-24 Capital allotment shares SH01 Capital
• 2025-04-24 Change to a person with significant control PSC05 PSC
• 2025-02-18 Termination director company with name termination date TM01 Officers
• 2025-02-18 Appointment of director AP01 Officers
• 2025-01-08 Capital allotment shares SH01 Capital
• 2024-07-23 Appointment of director AP01 Officers
• 2024-07-22 Appointment of director AP01 Officers
• 2024-07-22 Appointment of director AP01 Officers
• 2024-07-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.