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Name

ST. James's Place UK PLC
Address
St. James's Place House
1 Tetbury Road
Cirencester
GL7 1FP
VAT ID no VAT ID available
Company No. 02628062 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB St. James's Place Wealth Management Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02627518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Fraser, Simon William David Cirencester, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilary, Rosemary Cirencester, Gloucestershire, England Status: Active Notified: 11/09/2020 Date of Birth: 05/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hitchins, John Charles Fortescue 1 Tetbury Road, Cirencester, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, Ian Donald Cirencester, Gloucestershire, England Status: Active Notified: 08/02/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    O'Riordan, Anthony Ranlagh, Dublin 6, Ireland Status: Active Notified: 26/07/2021 Date of Birth: 01/1966 Occupation: Non- Executive Director Role: Director Country of Residence: Ireland Nationality: Irish
    St. James'S Place Corporate Secretary Limited, Cirencester, England, England Status: Active Notified: 07/10/2014 Role: Secretary
    Woodd, Charles Frederick Basil Cirencester, Gloucestershire, England Status: Active Notified: 08/02/2016 Date of Birth: 11/1971 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Burke, Dominic James Cirencester, Gloucestershire, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 31/01/2024 Date of Birth: 09/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Albany Park Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Companies House Number: 01694065 Nature of Control
  • Significant influence or control
    •