UK Companies House feature
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 02752304
- Status
- Active
- Incorporation
- 1992-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board believes that, with the Group's support, the Company will continue to operate for a period of at least 12 months from the date of approval of the Financial Statements, as per the letter of support dated 22 April 2025.”
Subsidiaries
- Cabot Portfolio Nominees Limited · 100% held
- Dartington Portfolio Nominees Limited · 100% held
Significant events
- “The £1.1m loss in 2024 compares to losses of £9.6m and £4.0m in 2022 and 2023 respectively.”
- “The Company is currently re-platforming its back office systems to an outsourced provider. Recognising the risks inherent in a project of this scale, oversight and change management practices aligned with the level of change are maintained within a robust governance framework.”
- “During the financial year ended 31 December 2024, the lease agreement for Temple Point, Redcliffe Way, Bristol, BS1 6NL came to an end. Following the lease termination, Rowan Dartington employees relocated to alternative Group premises in Bristol.”
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 · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-09-22 | — | — |
| BULSTRODE, Marc Robert Andrew | Director | 2024-11-28 | Sep 1968 | British |
| COCKERILL, Glenn | Director | 2018-08-23 | Apr 1978 | British |
| LEATHER, Mark Kevin | Director | 2019-01-17 | Dec 1973 | English |
| ONUEKWUSI, Justin Chukwuma | Director | 2025-07-07 | Jan 1982 | British |
| ROWE, Sharon | Director | 2024-11-07 | Dec 1970 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, Ernest Roy | Secretary | 1992-11-13 | 1993-03-01 |
| BARNFIELD, Richard James | Secretary | 1993-03-01 | 1994-09-14 |
| BIGGS, Malcolm Graham | Secretary | 1999-12-15 | 2007-04-05 |
| BROKENSHA, Alison Jane | Secretary | 2008-05-01 | 2009-10-29 |
| BURROWS, David | Secretary | 2010-07-19 | 2016-09-22 |
| COOKE, Oliver Charles | Secretary | 2009-10-29 | 2010-07-16 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1994-09-14 | 2008-05-02 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1992-10-01 | 1992-11-13 |
| ADAMS, Marcus | Director | 2016-09-22 | 2018-01-03 |
| BARNFIELD, Richard James | Director | 1997-06-16 | 2006-03-10 |
| BEAL, Thomas Chatterton | Director | 2022-05-12 | 2025-09-08 |
| BETTERIDGE, John Clark | Director | 2016-11-23 | 2020-06-30 |
| BURROWS, David | Director | 2010-06-08 | 2016-09-22 |
| CHEAL, Trevor | Director | 2015-07-15 | 2019-11-26 |
| CHEAL, Trevor | Director | 2012-07-13 | 2014-11-19 |
| CLARK, Adrian, Mr | Director | 2017-01-16 | 2019-09-26 |
| COCKERILL, Timothy John | Director | 2015-07-15 | 2017-04-11 |
| COE, Michael Charles | Director | 2004-01-01 | 2006-07-31 |
| COOKE, Oliver Charles | Director | 2009-03-24 | 2009-10-30 |
| COOPER, Ben Douglas | Director | 2011-12-01 | 2017-11-02 |
| COOPER, John Nicholas | Director | 2011-03-08 | 2017-11-02 |
| COUCH, David Paul | Director | 2009-02-17 | 2010-03-31 |
| COWELL, Stephen Oliver Charles | Director | 2015-07-15 | 2017-04-11 |
| COXELL, Graham Peter | Director | 2011-03-08 | 2019-11-26 |
| DU BOULAY, Robin Bernard Houssemayne | Director | 1992-11-13 | 2006-08-28 |
| EVANS, Suzanne Elizabeth | Director | 2010-06-11 | 2017-04-20 |
| GARDNER, Robert James | Director | 2021-04-01 | 2022-12-31 |
| GENTLE, Craig Gordon | Director | 2023-01-01 | 2023-05-02 |
| HIRD, Jonathan Denis Beatson | Director | 2007-09-25 | 2009-07-29 |
| HOBBS, David Geoffrey | Director | 2019-08-28 | 2024-11-30 |
| HOLT, Clare | Director | 2018-01-05 | 2019-01-17 |
| HUNT, Nicholas James | Director | 2017-08-09 | 2021-07-31 |
| HUTCHINSON, Neil David | Director | 2011-03-08 | 2012-06-12 |
| HUTSON, James Alexis | Director | 2010-05-25 | 2010-11-05 |
| JONES, Stephen | Director | 2018-07-06 | 2023-12-14 |
| JOY, Peter Colin Murray | Director | 2008-06-24 | 2009-01-13 |
| JUKES, Robert | Director | 2020-07-01 | 2022-05-12 |
| LEWIS, Justin Llewellyn Gareth | Director | 2009-01-13 | 2009-03-31 |
| MANN, Anthony Charles Douglas | Director | 1996-06-13 | 2003-12-31 |
| MONK, Andrew Anthony | Director | 2007-03-05 | 2009-01-13 |
| MORRIS, Andrew Jonathan | Director | 2011-03-08 | 2011-06-15 |
| MORRIS, Andrew Jonathan | Director | 2006-04-27 | 2010-03-31 |
| NEWTON, Barrie John, Brea Avalon Llp | Director | 1992-11-13 | 2008-02-15 |
| RICHARDS, Fiona Bannatyne | Director | 2019-11-01 | 2022-09-09 |
| ROBERTS, Andrew Christopher | Director | 2006-03-10 | 2008-12-16 |
| SNOW, David Wallace Ballintine | Director | 2009-10-15 | 2014-11-19 |
| SNOW, David Wallace Ballintine | Director | 2009-03-24 | 2011-03-08 |
| STEPHENS, Guy Jonathan | Director | 2011-11-02 | 2017-04-11 |
| STOKES, Kenneth Arthur | Director | 1992-11-13 | 2006-03-10 |
| TOBEY, Sarah Jane | Director | 2006-04-27 | 2010-04-12 |
| VANDYK, Edward | Director | 2009-11-01 | 2010-05-26 |
| VANDYK, Edward | Director | 2006-03-10 | 2007-03-05 |
| WAKEFIELD, John Nigel | Director | 1992-11-13 | 2006-07-31 |
| WILKINS, Gary Terence | Director | 2008-10-01 | 2009-09-21 |
| WILLIAMSON, Daniel John | Director | 2015-07-15 | 2017-04-11 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1992-10-01 | 1992-11-13 |
| OVALSEC LIMITED | Corporate Nominee Director | 1992-10-01 | 1992-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rowan Dartington Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 316 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-31 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2024-01-31 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-12-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-08 | SH01 | capital | capital allotment shares |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | TM01 | officers | termination director company with name termination date |
| 2023-03-02 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.