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ST.JAMES'S PLACE (PCP) LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITEDbeneficial owner 100%ST.JAMES'S PLACE (PCP) LIMITED
  2. 1St. James's Place Wealth Management Group Plcbeneficial owner 87.5%ST.JAMES'S PLACE (PCP) LIMITED
  3. 1ST. JAMES'S PLACE PLCultimate parentST.JAMES'S PLACE (PCP) LIMITED
  4. 1ST. JAMES'S PLACE PLCparentST.JAMES'S PLACE (PCP) LIMITED
  5. 2ST. JAMES'S PLACE PLCultimate parentST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
  6. 2ST. JAMES'S PLACE PLCparentST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
  7. 2ST. JAMES'S PLACE PLCbeneficial owner 100%ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
  8. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 LIMITED
    corporate secretary · appt 2014-10-07
  • WOODD, Charles Frederick Basil
    director · 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

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