UK Companies House feature
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
Profile
- Company number
- 04113955
- Status
- Active
- Incorporation
- 2000-11-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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 going concern basis has been adopted. The Company's ability to continue as a going concern is reliant on the ongoing support of the Group. The Company has received a written commitment from the Group that it will continue to provide funding to enable the Company to continue to operate on a going concern basis.”
Significant events
- “During the prior year and into early 2024, the Company continued to experience elevated levels of complaints, reaching a peak in Q2 2024. Since then, the proportion upheld and cost of redress associated with these complaints has reduced.”
- “SJP has announced planned changes to introduce simple, comparable charging across the Group, including the disaggregation of charges into separate components for advice, product and platform administration and investment management.”
- “The revised charging structure will increase ongoing advice charges, so will result in the Company becoming profitable in the near future.”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 | — | — |
| ANAND, Rooney | Director | 2025-05-01 | May 1964 | British |
| BEST, Philip William | Director | 2025-10-24 | Dec 1960 | British |
| MOSS, Andrew | Director | 2024-12-18 | May 1964 | British |
| RAINBOW, James Conrad Ian | Director | 2025-06-20 | Apr 1975 | British |
| WADDINGTON, Caroline Mary | Director | 2024-09-24 | Feb 1969 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADMAN, Hugh John | Secretary | 2001-01-25 | 2001-03-19 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2000-11-24 | 2001-01-25 |
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 2001-03-19 | 2014-10-07 |
| BATCHELOR, Adrian Harold | Director | 2003-12-15 | 2011-12-31 |
| BELLAMY, David Charles | Director | 2001-01-25 | 2017-12-31 |
| BLUNT, Michael Peter | Director | 2009-02-18 | 2011-12-31 |
| CHATTERTON, Robin | Director | 2005-06-27 | 2008-05-30 |
| CROFT, Andrew Martin | Director | 2003-06-20 | 2023-11-30 |
| DUNK, Anthony | Director | 2010-02-01 | 2011-12-31 |
| EDWARDS, Peter Graham | Director | 2022-12-19 | 2024-12-18 |
| FITZPATRICK, Mark Thomas | Director | 2023-12-06 | 2025-07-03 |
| GASCOIGNE, Ian Stewart | Director | 2003-12-15 | 2022-03-31 |
| GENTLE, Craig Gordon | Director | 2018-01-01 | 2024-09-16 |
| GLADMAN, Hugh John | Director | 2002-03-18 | 2011-12-31 |
| GRAVESTOCK, Michael Robert | Director | 2004-01-01 | 2011-12-31 |
| GRAVESTOCK, Sonia | Director | 2003-12-15 | 2011-12-31 |
| HITCHINS, John Charles Fortescue | Director | 2024-12-18 | 2026-03-31 |
| LAMB, David John | Director | 2002-03-18 | 2019-02-26 |
| LUND, Mark Joseph | Director | 2004-01-05 | 2007-01-04 |
| MOULE, Martin David | Director | 2001-01-25 | 2003-06-20 |
| NEWMAN, John Anthony | Director | 2001-01-25 | 2002-03-18 |
| RAYNER, Iain Rob | Director | 2022-11-08 | 2024-12-18 |
| TONKS, William Peter | Director | 2005-02-21 | 2011-12-31 |
| WEINBERG, Mark Aubrey, Sir | Director | 2001-01-25 | 2004-09-01 |
| WILLIAMS, Stephen Paul | Director | 2002-03-18 | 2008-05-30 |
| WILSON, Michael Sumner | Director | 2001-01-25 | 2011-05-23 |
| NQH LIMITED | Corporate Nominee Director | 2000-11-24 | 2001-01-25 |
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 | 2016-04-06 | Ceased 2025-05-22 |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-04 | CERT17 | capital | certificate capital reduction issued capital share premium cancellation share premiumn |
| 2025-07-04 | OC138 | capital | legacy |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-26 | AP01 | officers | appoint person director company with name date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-09 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | RESOLUTIONS | resolution | resolution |
| 2025-05-28 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2025-05-22 | SH01 | capital | capital allotment shares |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-24 | AP01 | officers | appoint person director company with name date |
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.