ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
ActiveCompany no. 04113955 · Public limited company · Incorporated 24 Nov 2000
Company no. 04113955 · Public limited company · Incorporated 24 Nov 2000
Original documents filed with Companies House · 218 filings
24 Jun 2026
Confirmation
Confirmation statement made on 13 Jun 2026 with updates
PDF · 5 pages
1 Apr 2026
Officers
Termination of appointment of John Charles Fortescue Hitchins as a director on 31 Mar 2026
PDF · 1 page
27 Oct 2025
Officers
Appointment of Philip William Best as a director on 24 Oct 2025
PDF · 2 pages
23 Dec 2024
Officers
Appointment of Mr John Charles Fortescue Hitchins as a director on 18 Dec 2024
PDF · 2 pages
20 Dec 2024
Officers
Termination of appointment of Iain Rob Rayner as a director on 18 Dec 2024
PDF · 1 page
20 Dec 2024
Officers
Appointment of Mr Andrew Moss as a director on 18 Dec 2024
PDF · 2 pages
Showing 1–25 of 218 filings. Documents open on Companies House in a new tab.
4 Jul 2025
Capital
Certificate of reduction of issued capital and share premium and cancellation of share premium
Filed on paper · 1 page
3 Jul 2025
Officers
Termination of appointment of Mark Thomas Fitzpatrick as a director on 3 Jul 2025
PDF · 1 page
26 Jun 2025
Officers
Appointment of Mr James Conrad Ian Rainbow as a director on 20 Jun 2025
PDF · 2 pages
23 Jun 2025
Confirmation
Confirmation statement made on 13 Jun 2025 with updates
PDF · 5 pages
28 May 2025
Ownership
Notification of St. James's Place Plc as a person with significant control on 22 May 2025
PDF · 2 pages
28 May 2025
Ownership
Cessation of St. James's Place Wealth Management Group Plc as a person with significant control on 22 May 2025
PDF · 1 page
22 May 2025
Capital
Statement of capital following an allotment of shares on 15 May 2025
PDF · 3 pages
1 May 2025
Officers
Appointment of Mr Rooney Anand as a director on 1 May 2025
PDF · 2 pages
2 Jan 2025
Officers
Termination of appointment of Peter Graham Edwards as a director on 18 Dec 2024
PDF · 1 page
24 Sep 2024
Officers
Appointment of Mrs Caroline Mary Waddington as a director on 24 Sep 2024
PDF · 2 pages
17 Sep 2024
Officers
Termination of appointment of Craig Gordon Gentle as a director on 16 Sep 2024
PDF · 1 page
12 Aug 2024
Capital
Statement of capital following an allotment of shares on 12 Aug 2024
PDF · 3 pages