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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The going concern basis has been adopted in preparing these financial statements. The Company's business activities, together with the factors likely to affect its future development, performance and position are set out on pages one to six. As a result of its review, the Board believes that the Company will continue to operate for a period of at least 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 15 resigned

Name Role Appointed Born Nationality
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED Corporate Secretary 2020-04-30
DORRIAN, Kevin Michael Director 2014-07-01 May 1987 British
GIBSON, Louise Anne Director 2023-04-27 Mar 1988 British
HILL, Jonathan Paul Director 2020-06-29 Mar 1973 British
LAIDLAW, John Mark Director 2025-06-09 Jun 1966 British
PATEL, Mitesh Director 2023-11-15 Oct 1974 British
Show 15 resigned officers
Name Role Appointed Resigned
DAVIDSON, John Ian Secretary 2002-04-10 2004-04-07
NESS, Margaret Ferguson Secretary 2004-04-07 2015-08-21
BRIAN REID LTD. Corporate Nominee Secretary 2002-04-10 2002-04-10
CRADDOCK, Peter Martin Director 2020-04-30 2024-10-09
DAVIDSON, John Ian Director 2002-04-10 2004-04-07
DAVIDSON, Lynne Director 2002-04-10 2004-04-07
DORRIAN, Kayleigh Elizabeth Director 2014-07-01 2023-04-25
DUNCAN, George Director 2002-05-31 2008-09-25
EDWARDS, Peter Graham Director 2020-04-30 2025-06-10
GALVIN, Brian Christopher Director 2020-04-30 2021-12-31
GLEN, Gail Elizabeth Director 2020-05-01 2021-05-31
NESS, David Graeme Director 2002-04-10 2020-04-30
NESS, Margaret Ferguson Director 2002-04-10 2015-08-21
PATEL, Mitesh Director 2023-04-27 2023-07-20
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-04-10 2002-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
St. James's Place Wealth Management Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-15 Ceased 2025-05-15
St. James's Place Wealth Management Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-15 Active
Sjp Legacy Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-08 Ceased 2025-05-15
Virtue Money Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2025-05-08

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2025-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-09 AP01 officers Appoint person director company with name date PDF
2025-06-06 AA accounts Accounts with accounts type full
2025-05-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-06-26 AA accounts Accounts with accounts type full
2024-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-13 CH01 officers Change person director company with change date PDF
2023-11-24 AP01 officers Appoint person director company with name date PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-07-27 TM01 officers Termination director company with name termination date PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 AP01 officers Appoint person director company with name date PDF
2023-05-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page