UK Companies House feature
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
Profile
- Company number
- 08764231
- Status
- Active
- Incorporation
- 2013-11-06
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of its review, the Board concluded that, with the Group's support it was reasonable to expect the Company to continue to operate for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “SJP prioritises the important changes to its costs and charges for clients, which come into force in the second half of 2025.”
- “The revised charging structure will remove initial product charges and so is anticipated to result in a modest reduction in the profitability of the Company.”
- “On 1 July 2024, the Board approved the inaugural Consumer Duty Board Report.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-07 | — | — |
| HITCHINS, John Charles Fortescue | Director | 2025-05-09 | Feb 1955 | British |
| KNAPP, Edward Stephen | Director | 2025-09-01 | Nov 1983 | British |
| MACKENZIE, Ian Donald | Director | 2018-05-17 | Aug 1971 | Scottish |
| O'RIORDAN, Anthony | Director | 2024-07-30 | Jan 1966 | Irish |
| WOODD, Charles Frederick Basil | Director | 2024-07-15 | Nov 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST. JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | 2013-11-06 | 2014-10-07 |
| BELLAMY, David Charles | Director | 2013-11-06 | 2017-12-31 |
| CROFT, Andrew Martin | Director | 2013-11-06 | 2021-04-22 |
| GASCOIGNE, Ian Stewart | Director | 2013-11-06 | 2022-03-31 |
| GENTLE, Craig Gordon | Director | 2018-01-01 | 2024-07-08 |
| LAMB, David John | Director | 2013-11-06 | 2019-02-26 |
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 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CH01 | officers | change person director company with change date |
| 2025-09-01 | AP01 | officers | appoint person director company with name 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 |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | CH01 | officers | change person director company with change date |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-25 | AA | accounts | accounts with accounts type full |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-18 | CH01 | officers | change person director company with change date |
| 2021-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
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.