ST. JAMES’S PLACE NOMINEES LIMITED
ST. JAMES’S PLACE NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08764214, and its current status with Companies House is active. The company was incorporated on 6 November 2013 and lists its registered address as CIRENCESTER, United Kingdom. 1 shareholder is on record for ST. JAMES’S PLACE NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for ST. JAMES’S PLACE NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ST. JAME'S PLACE WEALTH MANAGEMENT GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ST. JAME'S PLACE WEALTH MANAGEMENT GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ST. JAMES’S PLACE NOMINEES LIMITED are current appointments, filed with Companies House. Ian MacKenzie (appointed 2018-05-17) and Charles Woodd (appointed 2024-07-12) both serve as Director. The remaining 3 records shown (Andrew Croft, Ian Gascoigne and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ST. JAMES’S PLACE NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ST. JAMES’S PLACE NOMINEES LIMITED sits 2 levels below its ultimate parent, ST. JAMES'S PLACE PLC, registered in United Kingdom. The full chain up to ST. JAMES'S PLACE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ST. JAMES’S PLACE NOMINEES LIMITED's own shareholder record.
ST. JAMES'S PLACE PLC
United Kingdom
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Frequently Asked Questions
Who owns ST. JAMES’S PLACE NOMINEES LIMITED?
One shareholder is currently on record for ST. JAMES’S PLACE NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ST. JAME'S PLACE WEALTH MANAGEMENT GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ST. JAMES’S PLACE NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ST. JAMES’S PLACE NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ST. JAMES’S PLACE NOMINEES LIMITED have on record?
1 shareholder is shown on record for ST. JAMES’S PLACE NOMINEES LIMITED.
What is ST. JAMES’S PLACE NOMINEES LIMITED's company registration number?
ST. JAMES’S PLACE NOMINEES LIMITED's registration number is 08764214, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ST. JAMES’S PLACE NOMINEES LIMITED still an active company?
ST. JAMES’S PLACE NOMINEES LIMITED's status on Companies House is listed as active.
When was ST. JAMES’S PLACE NOMINEES LIMITED incorporated?
ST. JAMES’S PLACE NOMINEES LIMITED was incorporated on 6 November 2013, according to Companies House.
What is ST. JAMES’S PLACE NOMINEES LIMITED's registered address?
The registered address on file for ST. JAMES’S PLACE NOMINEES LIMITED is CIRENCESTER, United Kingdom.
What legal structure is ST. JAMES’S PLACE NOMINEES LIMITED registered as?
ST. JAMES’S PLACE NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ST. JAMES’S PLACE NOMINEES LIMITED?
Two of the 5 officer records shown for ST. JAMES’S PLACE NOMINEES LIMITED are current appointments, filed with Companies House. Ian MacKenzie (appointed 2018-05-17) and Charles Woodd (appointed 2024-07-12) both serve as Director. The remaining 3 records shown (Andrew Croft, Ian Gascoigne and 1 other) are former appointments that have since been resigned. Management authority at ST. JAMES’S PLACE NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ST. JAMES’S PLACE NOMINEES LIMITED have a parent company or subsidiaries?
ST. JAMES’S PLACE NOMINEES LIMITED sits 2 levels below its ultimate parent, ST. JAMES'S PLACE PLC, registered in United Kingdom.
Can Zavia monitor changes to ST. JAMES’S PLACE NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ST. JAMES’S PLACE NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ST. JAMES’S PLACE NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ST. JAMES’S PLACE NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.