LIVE · CORPUS
/ Dossier
■
ST.JAMES'S PLACE (PCP) LIMITED
Low- Status
- active
- Incorporated
- 1992-04-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
ST.JAMES'S PLACE (PCP) LIMITED is a ltd registered in GB, incorporated 1992-04-14 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- ST.JAMES'S PLACE (PCP) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITEDbeneficial owner 100%→ST.JAMES'S PLACE (PCP) LIMITED
- 1St. James's Place Wealth Management Group Plcbeneficial owner 87.5%→ST.JAMES'S PLACE (PCP) LIMITED
- 1ST. JAMES'S PLACE PLCultimate parent→ST.JAMES'S PLACE (PCP) LIMITED
- 1ST. JAMES'S PLACE PLCparent→ST.JAMES'S PLACE (PCP) LIMITED
- 2ST. JAMES'S PLACE PLCultimate parent→ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
- 2ST. JAMES'S PLACE PLCparent→ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
- 2ST. JAMES'S PLACE PLCbeneficial owner 100%→ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
- 2St. James's Place Plcbeneficial owner 87.5%→ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02706684
- Status
- active
- Type
- ltd
- Incorporated
- 1992-04-14
- Registered office
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
- SIC
- 82990
Officers · 2 active
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITEDcorporate secretary · appt 2014-10-07
- WOODD, Charles Frederick Basildirector · British · appt 2024-07-12
- GLADMAN, Hugh John(resigned)secretary · British · appt 1994-12-13
- TAPPING, Adele(resigned)secretary · British · appt 1994-06-20
- THOMAS, Derek John(resigned)secretary · British · appt 1992-05-14
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1992-04-14
- ST JAMES'S PLACE ADMINISTRATION LIMITED(resigned)corporate secretary · appt 1998-10-19
- BELLAMY, David Charles(resigned)director · British · appt 1997-11-20
- BRADSHAW, Paul Richard(resigned)director · British · appt 1992-05-14
- CARBY, Keith Arthur(resigned)director · British · appt 1992-05-14
- CROFT, Andrew Martin(resigned)director · British · appt 2003-06-20
- GASCOIGNE, Ian Stewart(resigned)director · British · appt 2014-12-17
Beneficial owners · PSC · 1 current
- ■St. James's Place Wealth Management Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-06-27