ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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