UK Companies House feature
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
Profile
- Company number
- 00947644
- Status
- Active
- Incorporation
- 1969-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis has been adopted in preparing these Financial Statements. The Company's business activities, together with the factors likely to affect its future development, performance and position are set out above on pages 1 to 11. The Board has considered the challenging macroeconomics and geopolitical conditions which prevailed during 2024, along with the Company's financial results. Given the uncertainty, the Board has reviewed and take comfort from the Group's assessment of going concern as outlined in the St. James's Place plc Annual Report and Accounts 2024. In addition, the Board has reviewed the performance of our key outsource providers, monitored through our ongoing oversight which supports its view that the business will continue to remain operationally resilient. As a result of its review, the Board believes that the Company will continue to operate for a period of at least 12 months from the date of approval of the Financial Statements.”
Significant events
- “In line with industry peers managing property funds, SJP announced the decision to wind down the Property Unit Trust. Due to low investor sentiment towards property and market-wide challenges experienced by property funds, it was not feasible to reopen the fund. Work is underway to focus on operational processes to implement the change and clients' money has started to be returned to them. This process is expected to take up to two years to complete.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 | — | — |
| FELL, Paul Matthew | Director | 2025-11-21 | Oct 1975 | British |
| FRASER, Simon William David | Director | 2025-05-13 | Dec 1963 | British |
| HOUGHTON, Dawn | Director | 2019-09-30 | Jun 1965 | British |
| NICOLL, Sheila Anne | Director | 2023-12-14 | Jul 1958 | British |
| ONUEKWUSI, Justin Chukwuma | Director | 2026-05-07 | Jan 1982 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADMAN, Hugh John | Secretary | 1994-12-13 | 2001-03-19 |
| TAPPING, Adele | Secretary | 1994-06-20 | 1994-12-13 |
| THOMAS, Derek John | Secretary | — | 1994-06-20 |
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 2001-03-19 | 2014-10-07 |
| BATCHELOR, Adrian Harold | Director | 2003-12-15 | 2009-03-30 |
| BEAL, Thomas Chatterton | Director | 2019-09-25 | 2026-04-18 |
| BELLAMY, David Charles | Director | 2003-12-15 | 2017-12-31 |
| CHATTERTON, Robin | Director | 2005-06-27 | 2008-05-30 |
| CRACKNELL, John David | Director | — | 1992-10-08 |
| CROFT, Andrew Martin | Director | 2003-06-20 | 2019-08-05 |
| GARDNER, Robert James | Director | 2019-05-23 | 2022-12-31 |
| GASCOIGNE, Ian Stewart | Director | 2003-12-15 | 2019-08-05 |
| GENTLE, Craig Gordon | Director | 2018-01-01 | 2024-07-08 |
| GLADMAN, Hugh John | Director | 1997-11-04 | 2011-12-31 |
| GRAVESTOCK, Michael Robert | Director | 2004-01-01 | 2009-03-27 |
| GRAVESTOCK, Sonia | Director | 2003-12-15 | 2009-03-19 |
| GRIFFIN, Emma Kate | Director | 2020-02-20 | 2025-05-13 |
| HETHERINGTON, Peter Andrew | Director | — | 1999-12-31 |
| HODSON, John Hepworth Ward | Director | — | 1996-05-29 |
| LAMB, David John | Director | 1997-11-04 | 2019-02-26 |
| LUND, Mark Joseph | Director | 2004-01-05 | 2007-01-04 |
| MEECH, Susan Margaret | Director | 2019-08-05 | 2022-11-01 |
| MORRISON, Christopher Patrick | Director | 2022-11-01 | 2023-12-06 |
| MOULE, Martin David | Director | 1997-12-01 | 2003-06-20 |
| PARRY, Trefor Wyn | Director | 1992-10-22 | 1997-05-11 |
| STEWART, John Barry Bingham | Director | — | 1999-12-31 |
| TAUBE, Nils Otto | Director | — | 1994-02-28 |
| TONKS, William Peter | Director | 2005-02-21 | 2011-12-31 |
| WEINBERG, Mark Aubrey, Sir | Director | — | 2004-09-01 |
| WILLIAMS, Stephen Paul | Director | 2001-07-16 | 2008-05-30 |
| WILSON, Michael Sumner | Director | — | 2011-05-23 |
| YATES, Roger Philip | Director | 2019-09-30 | 2020-05-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| St. James's Place Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-22 | Active |
| St. James's Place Wealth Management Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-08 | Ceased 2025-05-22 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | TM01 | officers | termination director company with name termination date |
| 2025-11-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | CH01 | officers | change person director company with change date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2023-12-29 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | CERTNM | change-of-name | certificate change of name company |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory