St. James's Place Investment Administration Limited. Head office in Cirencester. Check Director.

St. James's Place Investment Administration Limited, Cirencester

St. James's Place Investment Administration Limited is a private limited company. Registered at St. James's Place House, 1 Tetbury Road, Cirencester GL7 1FP, the aforementioned 11 years old company was incorporated on 2013-11-06 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the enterprise: Anthony O. (appointed on 30 July 2024), Charles W. (appointed on 15 July 2024), Ian M. (appointed on 17 May 2018).

About
Name: St. James's Place Investment Administration Limited
Number: 08764231
Incorporation date: 2013-11-06
End of financial year: 31 December


Address:	St. James's Place House 1 Tetbury Road Cirencester GL7 1FP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

St. James's Place Plc

22 May 2025

Address	St. James's Place House 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03183415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St. James's Place Wealth Management Group Plc

6 April 2016 - 22 May 2025

Address	St. James's Place House Tetbury Road, Cirencester, GL7 1FP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Cardiff Companies Register
Registration number	2627518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for St. James's Place Investment Administration Limited confirmation statement filing is 2024-07-03. The latest confirmation statement was filed on 2023-06-19. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: St. James's Place Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Tetbury Road, GL7 1FP Cirencester, Gloucestershire. St. James's Place Wealth Management Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tetbury Road, GL7 1FP Cirencester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2025-06-13 filed on: 24th, June 2025 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2025-06-13 filed on: 24th, June 2025 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2024-12-31 filed on: 9th, June 2025 \| accounts	Free Download (37 pages)
PSC07	Cessation of a person with significant control 2025-05-22 filed on: 28th, May 2025 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2025-05-22 filed on: 28th, May 2025 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2025-05-09 filed on: 12th, May 2025 \| officers	Free Download (2 pages)
CH01	On 2025-05-02 director's details were changed filed on: 8th, May 2025 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-07-30 filed on: 30th, July 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-07-15 filed on: 17th, July 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-07-08 filed on: 11th, July 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-06-13 filed on: 13th, June 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2023-12-31 filed on: 3rd, June 2024 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2023-06-19 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 1st, June 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022-12-14 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, May 2022 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 31st, March 2022 \| officers	Free Download (1 page)
CH01	On 2022-03-14 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-08 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, June 2021 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2021-04-22 filed on: 30th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-02 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP. Change occurred on 2020-08-19. Company's previous address: St James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP. filed on: 19th, August 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2019-12-04 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, June 2019 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2019-02-26 filed on: 26th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-04 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-11-07 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 29th, May 2018 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-05-17 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-05-24 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-01 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-11-06 filed on: 6th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2016-11-06 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 11th, August 2015 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14 filed on: 15th, April 2015 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-11-30 filed on: 13th, February 2015 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-10-07 filed on: 8th, December 2014 \| officers	Free Download (1 page)
AP04	Appointment (date: 2014-10-07) of a secretary filed on: 8th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 26th, November 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-26: 12000100.00 GBP capital
SH01	Statement of Capital on 2014-10-06: 12000100.00 GBP filed on: 22nd, October 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2014-11-30 to 2014-12-31 filed on: 6th, November 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2013 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 2013-11-06: 100.00 GBP capital

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