ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED

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Company summary

Company number: 02627518
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Nature of business
Activities of head offices
Previous company names
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
ST.JAMES'S PLACE HOLDINGS PLC
J ROTHSCHILD ASSURANCE HOLDINGS PLC
SUMNER WILSON HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Oct 2014				St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
WADDINGTON, Caroline Mary ACTIVE	Director	17 Feb 2025		England	February 1969	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
WOODD, Charles Frederick Basil ACTIVE	Director	12 Jul 2024		England	November 1971	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Secretary	13 Dec 1994	19 Mar 2001			Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
MEACHAM, Jayne Michelle RESIGNED	Secretary	21 Sep 2000	06 Oct 2006			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
TAPPING, Adele RESIGNED	Secretary	20 Jun 1994	13 Dec 1994			12 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX
THOMAS, Derek John RESIGNED	Secretary	21 Oct 1991	20 Jun 1994			Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED	Secretary	19 Mar 2001	07 Oct 2014			Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
BELLAMY, David Charles RESIGNED	Director	01 Aug 1997	31 Dec 2017	United Kingdom	April 1953	Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
BEYNON, David John RESIGNED	Director	18 Mar 1994	12 Dec 1995		June 1950	The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG
BRADSHAW, Paul Richard RESIGNED	Director	18 Nov 1991	23 Dec 1994	United Kingdom	January 1950	5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
CARBY, Keith Arthur RESIGNED	Director	03 Jul 1991	04 Jul 1997		September 1946	The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CROFT, Andrew Martin RESIGNED	Director	01 Sep 2004	30 Nov 2023	England	June 1964	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
CROSBY, James Robert RESIGNED	Director	30 Aug 1991	11 Jan 1994		March 1956	4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland
GASCOIGNE, Ian Stewart RESIGNED	Director	20 Jun 2003	31 Mar 2022	United Kingdom	July 1956	19, Tennis Drive, The Park, Nottingham, NG7 1AE, United Kingdom
GENTLE, Craig Gordon RESIGNED	Director	01 Jan 2018	06 Jul 2024	England	May 1968	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
GIBSON, Clive Patrick, The Honourable RESIGNED	Director	28 Feb 1994	14 Mar 1996		January 1948	Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ
GUPTA, Ashok Kumar RESIGNED	Director	02 Feb 1994	24 Nov 1997		August 1954	Dowan Farm, Baldernock Milngavie, Glasgow, G62 4HD
KELLY, Elizabeth Janet RESIGNED	Director	22 Jul 2022	17 Feb 2025	United Kingdom	August 1965	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
LAMB, David John RESIGNED	Director	05 Jul 2011	26 Feb 2019	United Kingdom	January 1957	Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB, United Kingdom
LOEHNIS, Anthony David RESIGNED	Director	01 Feb 1993	19 Jul 1999	United Kingdom	March 1935	11 Cranleigh, 139 Ladbroke Road, London, W11 3PX
LUND, Mark Joseph RESIGNED	Director	05 Jan 2004	04 Jan 2007	England	July 1957	Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU
MOULE, Martin David RESIGNED	Director	01 Dec 1997	20 Jun 2003	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
NETHERTON, Derek Nigel Donald RESIGNED	Director	14 Mar 1996	19 Jul 1999		January 1945	128 Kensington Park Road, London, W11 2EP
NEWMAN, John Anthony RESIGNED	Director	01 Aug 1997	30 Jun 2003		December 1947	The Old Rectory, Rectory Lane, Rivenhall, Essex, CM8 3HJ
NICOLSON, Roy Macdonald RESIGNED	Director	30 Aug 1991	19 Jul 1999		June 1944	'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director	30 Aug 1991	27 Jan 1996	United Kingdom	April 1936	W9
STAFFORD DEITSCH, Andrew RESIGNED	Director	30 Aug 1991	25 Jan 1993		November 1956	30 Adam And Eve Mews, London, W8
STEVENSON, Henry Dennistoun, The Lord RESIGNED	Director	30 Sep 1991	19 Jul 1999	United Kingdom	July 1945	32 Catherine Place, London, SW1E 6HL
TAUBE, Nils Otto RESIGNED	Director	30 Aug 1991	28 Feb 1994		July 1928	The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
WEINBERG, Mark Aubrey, Sir RESIGNED	Director	03 Jul 1991	01 Sep 2004	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WELLESLEY, William Valerian RESIGNED	Director	27 Jan 1996	26 Jun 1997		October 1966	403 Fulham Road, London, SW10 9TU
WILSON, Michael Sumner RESIGNED	Director	03 Jul 1991	05 Jul 2011	England	December 1943	Flat 1, 42 Eaton Place, London, SW1X 8AL

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Oct 2014
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

WADDINGTON, Caroline Mary ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: England
Date of birth: February 1969
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

WOODD, Charles Frederick Basil ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: England
Date of birth: November 1971
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

GLADMAN, Hugh John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 19 Mar 2001
Address: Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 21 Sep 2000
Resigned on: 06 Oct 2006
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

TAPPING, Adele RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 13 Dec 1994
Address: 12 Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX

THOMAS, Derek John RESIGNED
Role: Secretary
Appointed on: 21 Oct 1991
Resigned on: 20 Jun 1994
Address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2001
Resigned on: 07 Oct 2014
Address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ

BELLAMY, David Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD

BEYNON, David John RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 12 Dec 1995
Date of birth: June 1950
Address: The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG

BRADSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 23 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ

CARBY, Keith Arthur RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 04 Jul 1997
Date of birth: September 1946
Address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

CROFT, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: June 1964
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 30 Aug 1991
Resigned on: 11 Jan 1994
Date of birth: March 1956
Address: 4 Mitchell Drive, Fairways, Milngavie, Glasgow, G62 6PY, Scotland

GASCOIGNE, Ian Stewart RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 19, Tennis Drive, The Park, Nottingham, NG7 1AE, United Kingdom

GENTLE, Craig Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 06 Jul 2024
Country of Residence: England
Date of birth: May 1968
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

GIBSON, Clive Patrick, The Honourable RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 14 Mar 1996
Date of birth: January 1948
Address: Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ

GUPTA, Ashok Kumar RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 24 Nov 1997
Date of birth: August 1954
Address: Dowan Farm, Baldernock Milngavie, Glasgow, G62 4HD

KELLY, Elizabeth Janet RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

LAMB, David John RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB, United Kingdom

LOEHNIS, Anthony David RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 19 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 11 Cranleigh, 139 Ladbroke Road, London, W11 3PX