ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- ST. JAMES'S PLACE WEALTH MANAGEMENT PLC 2005-01-20 → present
- ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED 2005-01-07 → 2005-01-20
- ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED 2001-01-23 → 2005-01-07
- QUAYSHELFCO 814 LIMITED 2000-11-24 → 2001-01-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-05 RESOLUTIONS Resolution
- 2025-05-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one