ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Company summary

Company number: 04113955
Status: ACTIVE
Incorporated / age: 24 November 200025 years
Registered office: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Accounts due: 30 June 2027
Confirmation statement due: 27 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
QUAYSHELFCO 814 LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE Registration number 9131866	Secretary	07 Oct 2014				St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
ANAND, Rooney ACTIVE	Director	01 May 2025		England	May 1964	St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, England
BEST, Philip William ACTIVE	Director	24 Oct 2025		England	December 1960	St. James's Place House, 1 Tetbury Road, Cirencester, Glos, GL7 1FP, England
MOSS, Andrew ACTIVE	Director	18 Dec 2024		England	May 1964	St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, England
RAINBOW, James Conrad Ian ACTIVE	Director	20 Jun 2025		England	April 1975	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
WADDINGTON, Caroline Mary ACTIVE	Director	24 Sep 2024		England	February 1969	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Secretary	25 Jan 2001	19 Mar 2001			Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	24 Nov 2000	25 Jan 2001			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
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
BATCHELOR, Adrian Harold RESIGNED	Director	15 Dec 2003	31 Dec 2011		January 1958	Barnfield Park, Picts Lane, Cowfold, RH13 8AT
BELLAMY, David Charles RESIGNED	Director	25 Jan 2001	31 Dec 2017	United Kingdom	April 1953	Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
BLUNT, Michael Peter RESIGNED	Director	18 Feb 2009	31 Dec 2011	United Kingdom	June 1964	Sycamore Lodge, Grafton, York, Y051 9QJ
CHATTERTON, Robin RESIGNED	Director	27 Jun 2005	30 May 2008		September 1962	8 Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
CROFT, Andrew Martin RESIGNED	Director	20 Jun 2003	30 Nov 2023	England	June 1964	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
DUNK, Anthony RESIGNED	Director	01 Feb 2010	31 Dec 2011	United Kingdom	February 1958	Holly House, Courtlands Hill, Pangbourne, Berkshire, England, RG8 7BE, England
EDWARDS, Peter Graham RESIGNED	Director	19 Dec 2022	18 Dec 2024	England	May 1966	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
FITZPATRICK, Mark Thomas RESIGNED	Director	06 Dec 2023	03 Jul 2025	England	April 1968	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
GASCOIGNE, Ian Stewart RESIGNED	Director	15 Dec 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	16 Sep 2024	England	May 1968	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
GLADMAN, Hugh John RESIGNED	Director	18 Mar 2002	31 Dec 2011	England	January 1963	Mole End, Woodmancote, Cirencester, Gloucestershire, GL7 7EA
GRAVESTOCK, Michael Robert RESIGNED	Director	01 Jan 2004	31 Dec 2011	United Kingdom	September 1960	White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU
GRAVESTOCK, Sonia RESIGNED	Director	15 Dec 2003	31 Dec 2011	United Kingdom	April 1957	White Chapel Farm, Evesham Road, Broadway, Worcestershire, WR12 7HU
HITCHINS, John Charles Fortescue RESIGNED	Director	18 Dec 2024	31 Mar 2026	England	February 1955	St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
LAMB, David John RESIGNED	Director	18 Mar 2002	26 Feb 2019	United Kingdom	January 1957	Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB
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	25 Jan 2001	20 Jun 2003	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
NEWMAN, John Anthony RESIGNED	Director	25 Jan 2001	18 Mar 2002		December 1947	The Old Rectory, Rectory Lane, Rivenhall, Essex, CM8 3HJ
RAYNER, Iain Rob RESIGNED	Director	08 Nov 2022	18 Dec 2024	England	February 1972	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
TONKS, William Peter RESIGNED	Director	21 Feb 2005	31 Dec 2011	England	June 1957	Hunters Lodge, Flisteridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PS
WEINBERG, Mark Aubrey, Sir RESIGNED	Director	25 Jan 2001	01 Sep 2004	United Kingdom	August 1931	11 Addison Road, London, W14 8DJ
WILLIAMS, Stephen Paul RESIGNED	Director	18 Mar 2002	30 May 2008	United Kingdom	September 1954	Tithe Barn, Weston, Newbury, Berkshire, RG20 8JG
WILSON, Michael Sumner RESIGNED	Director	25 Jan 2001	23 May 2011	England	December 1943	Flat 1, 42 Eaton Place, London, SW1X 8AL
NQH LIMITED RESIGNED	Nominee Director	24 Nov 2000	25 Jan 2001			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 9131866
Role: Secretary
Appointed on: 07 Oct 2014
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

ANAND, Rooney ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: May 1964
Address: St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, England

BEST, Philip William ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: England
Date of birth: December 1960
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Glos, GL7 1FP, England

MOSS, Andrew ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: May 1964
Address: St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, England

RAINBOW, James Conrad Ian ACTIVE
Role: Director
Appointed on: 20 Jun 2025
Country of Residence: England
Date of birth: April 1975
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

WADDINGTON, Caroline Mary ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: February 1969
Address: St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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