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ST. JAMES’S PLACE WEALTH MANAGEMENT PLC

Public Limited Company Active

in

Registration No.
04113955
Incorporation Date
2000-11-24
Company Type
Public Limited Company
Address
CIRENCESTER, United Kingdom
Website
asmwealth.com/
Source: Companies House

St. James’s Place Wealth Management plc is a public limited company incorporated in England and Wales on 24 November 2000, registered with Companies House under number 04113955. Its registered office is St. James’s Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, and the Companies House record shows the company as active.

The company is classified under SIC code 66190, "Activities auxiliary to financial intermediation not elsewhere classified." It operates within the UK wealth management sector, forming part of the St. James’s Place group, a UK-based provider of financial advice, investment management and wealth planning services delivered principally through a network of financial advisers.

Although constituted as a public limited company, St. James’s Place Wealth Management plc is not itself admitted to trading on a stock exchange. It is part of a group headed by St. James’s Place plc (company number 03183415), which is listed on the London Stock Exchange under the ticker STJ and is a constituent of the FTSE 100 Index.

An active Companies House status confirms that the entity remains on the register. It is not evidence of current trading activity, financial performance or regulatory standing.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of St. James’s Place Wealth Management plc

According to Companies House’s persons-with-significant-control (PSC) register, St. James’s Place plc (company number 03183415) is the current person with significant control over St. James’s Place Wealth Management plc, notified on 22 May 2025. St. James’s Place plc is recorded as holding ownership of shares and voting rights in the band of "75% or more," together with the right to appoint or remove a majority of directors. Companies House PSC disclosures are reported in percentage bands rather than exact shareholdings, so a precise percentage is not stated.

Before 22 May 2025, PSC status was held by St. James’s Place Wealth Management Group Limited (company number 02627518), notified from 6 April 2016 on the same "75% or more" basis; this earlier entry has since ceased. The disclosure reflects a single active PSC entry rather than a complete share register.

Ultimate beneficial ownership

St. James’s Place plc is itself a publicly listed company (London Stock Exchange, ticker STJ; FTSE 100 constituent), so beneficial interests beyond it are held by public shareholders rather than concentrated in an identifiable individual. No natural person is disclosed as an ultimate beneficial owner of St. James’s Place Wealth Management plc on the Companies House PSC register.

Data availability

Shareholder and controlling-interest information for this entity is classed as Major shareholders only: the UK PSC register discloses the controlling party in ownership bands rather than an exact percentage or full share register. Information is current as of the latest PSC filing, 22 May 2025.

Sources

  • Companies House, Persons with significant control, https://find-and-update.company-information.service.gov.uk/company/04113955/persons-with-significant-control, retrieved 23 September 2026
  • Companies House, Company overview, https://find-and-update.company-information.service.gov.uk/company/04113955, retrieved 23 September 2026
Shareholder Type Holding Source Document
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED 100% Companies House

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Officers

32

Directors and officers of St. James’s Place Wealth Management plc

Companies House records six active officers for St. James’s Place Wealth Management plc: five individual directors and one corporate company secretary, alongside 27 officers shown as resigned. The current directors are Rooney Anand, appointed 1 May 2025; Philip William Best, appointed 24 October 2025; Andrew Moss, appointed 18 December 2024; James Conrad Ian Rainbow, appointed 20 June 2025; and Caroline Mary Waddington, appointed 24 September 2024. All five are recorded with British nationality and England as their country of residence. St. James’s Place Corporate Secretary Limited, a UK-registered corporate officer, has served as company secretary since 7 October 2014.

Officer information for this England and Wales company is Full: Companies House publishes both current and historical appointments, and nationality and country of residence are officially disclosed fields for natural-person officers. This overview reflects Companies House records retrieved 23 September 2026.

Recent officer changes

  • Appointment: Philip William Best appointed Director, effective 24 October 2025 (Companies House filing).
  • Appointment: James Conrad Ian Rainbow appointed Director, effective 20 June 2025 (Companies House filing).
  • Appointment: Rooney Anand appointed Director, effective 1 May 2025 (Companies House filing).

Data availability

Officer data availability for this entity is Full. Companies House publishes current and historical director appointments together with nationality and country of residence for natural-person officers; corporate officers, such as the company secretary, are listed by registered name and jurisdiction rather than as natural persons.

Sources

  • Companies House, Officers, https://find-and-update.company-information.service.gov.uk/company/04113955/officers, retrieved 23 September 2026

Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.

CW
Caroline Waddington ACTIVE

Appointed
2024-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Moss ACTIVE

Appointed
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Rooney Anand ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Rainbow ACTIVE

Appointed
2025-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Best ACTIVE

Appointed
2025-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE ENTITY

Appointed
2014-10-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NL
Nqh Limited RESIGNED ENTITY

Appointed
2000-11-24
Resigned
2001-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Newman RESIGNED

Appointed
2001-01-25
Resigned
2002-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Martin Moule RESIGNED

Appointed
2001-01-25
Resigned
2003-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Weinberg RESIGNED

Appointed
2001-01-25
Resigned
2004-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wilson RESIGNED

Appointed
2001-01-25
Resigned
2011-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bellamy RESIGNED

Appointed
2001-01-25
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
STEPHEN PAUL WILLIAMS RESIGNED

Appointed
2002-03-18
Resigned
2008-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Hugh Gladman RESIGNED

Appointed
2002-03-18
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lamb RESIGNED

Appointed
2002-03-18
Resigned
2019-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Croft RESIGNED

Appointed
2003-06-20
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sonia Gravestock RESIGNED

Appointed
2003-12-15
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adrian Batchelor RESIGNED

Appointed
2003-12-15
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Gascoigne RESIGNED

Appointed
2003-12-15
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gravestock RESIGNED

Appointed
2004-01-01
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Lund RESIGNED

Appointed
2004-01-05
Resigned
2007-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
William Tonks RESIGNED

Appointed
2005-02-21
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robin Chatterton RESIGNED

Appointed
2005-06-27
Resigned
2008-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Blunt RESIGNED

Appointed
2009-02-18
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Anthony Dunk RESIGNED

Appointed
2010-02-01
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Craig Gentle RESIGNED

Appointed
2018-01-01
Resigned
2024-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

IR
Iain Rayner RESIGNED

Appointed
2022-11-08
Resigned
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter Edwards RESIGNED

Appointed
2022-12-19
Resigned
2024-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fitzpatrick RESIGNED

Appointed
2023-12-06
Resigned
2025-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hitchins RESIGNED

Appointed
2024-12-18
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

N(
Nqh (co Sec) Limited RESIGNED ENTITY

Appointed
2000-11-24
Resigned
2001-01-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SJ
ST JAMES'S PLACE ADMINISTRATION LIMITED RESIGNED ENTITY

Appointed
2001-03-19
Resigned
2014-10-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of St. James’s Place Wealth Management plc

St. James’s Place Wealth Management plc is part of a verified UK corporate group. Its parent is St. James’s Place plc (company number 03183415), which the Companies House PSC register shows holding 75% or more of shares and voting rights, with the right to appoint or remove directors, notified 22 May 2025. St. James’s Place plc is listed on the London Stock Exchange under ticker STJ and is a constituent of the FTSE 100 Index.

Companies House PSC filings confirm two direct subsidiaries of St. James’s Place Wealth Management plc: St. James’s Place Acquisition Services Limited (company number 07730835) and Policy Services Limited (company number SC230167), both recorded since 15 May 2025, having previously been controlled through an intermediate holding company. Internal group-linkage data lists further entities beneath St. James’s Place Acquisition Services Limited, but these were not independently re-verified against Companies House in this review and are excluded from the table below. Information is current as of PSC filings retrieved 23 September 2026.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
St. James’s Place plc GB 03183415 Parent 75% or more (band) Active 22 May 2025
St. James’s Place Acquisition Services Limited GB 07730835 Direct subsidiary 75% or more (band) Active 15 May 2025
Policy Services Limited GB SC230167 Direct subsidiary 75% or more (band) Active 15 May 2025

Recent structural changes

  • 22 May 2025: PSC status over St. James’s Place Wealth Management plc transferred from St. James’s Place Wealth Management Group Limited (02627518) directly to St. James’s Place plc (03183415).
  • 15 May 2025: PSC status for St. James’s Place Acquisition Services Limited transferred from St. James’s Place Wealth Management Group Limited (02627518) directly to St. James’s Place Wealth Management plc.
  • 15 May 2025: PSC status for Policy Services Limited transferred from intermediate holding entities (including St. James’s Place Wealth Management Group Limited and SJP Legacy Holdings Ltd) directly to St. James’s Place Wealth Management plc.

Data availability

Group-structure information for this entity is Full for the immediate parent and direct subsidiaries via the UK PSC register. Indirect subsidiaries reported in internal linkage data were not individually reverified in this pass and are therefore omitted from the verified relationships table.

Sources

  • Companies House, PSC filings for 04113955, 07730835 and SC230167, https://find-and-update.company-information.service.gov.uk, retrieved 23 September 2026
Ultimate HQ
ST. JAMES'S PLACE PLC
United Kingdom
POLICY SERVICES LIMITED
United KingdomGB SC230167

ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED+ subsidiaries
United KingdomGB 07730835

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Frequently Asked Questions

What does ST. JAMES’S PLACE WEALTH MANAGEMENT PLC do?

UK wealth management and financial advice provider (SIC 66190, activities auxiliary to financial intermediation).

Who owns ST. JAMES’S PLACE WEALTH MANAGEMENT PLC?

St. James's Place plc holds 75% or more of shares and voting rights per Companies House PSC register, notified 22 May 2025.

Who is ST. JAMES’S PLACE WEALTH MANAGEMENT PLC's UBO (Ultimate Beneficial Owner)?

No natural-person UBO disclosed; ultimate parent St. James's Place plc is a publicly listed company.

What is ST. JAMES’S PLACE WEALTH MANAGEMENT PLC's company registration number?

ST. JAMES’S PLACE WEALTH MANAGEMENT PLC's registration number is 04113955, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ST. JAMES’S PLACE WEALTH MANAGEMENT PLC still an active company?

ST. JAMES’S PLACE WEALTH MANAGEMENT PLC's status on Companies House is listed as active.

When was ST. JAMES’S PLACE WEALTH MANAGEMENT PLC incorporated?

ST. JAMES’S PLACE WEALTH MANAGEMENT PLC was incorporated on 24 November 2000, according to Companies House.

What is ST. JAMES’S PLACE WEALTH MANAGEMENT PLC's registered address?

The registered address on file for ST. JAMES’S PLACE WEALTH MANAGEMENT PLC is CIRENCESTER, United Kingdom.

What legal structure is ST. JAMES’S PLACE WEALTH MANAGEMENT PLC registered as?

ST. JAMES’S PLACE WEALTH MANAGEMENT PLC is registered as a Public Limited Company in United Kingdom.

Is ST. JAMES’S PLACE WEALTH MANAGEMENT PLC listed on a stock exchange?

Not itself listed; parent St. James's Place plc is listed on the London Stock Exchange (LSE:STJ) and is a FTSE 100 constituent.

Who are the officers/directors of ST. JAMES’S PLACE WEALTH MANAGEMENT PLC?

6 active officers on Companies House: 5 directors plus corporate secretary St. James's Place Corporate Secretary Limited; 27 resigned officers on record.

Does ST. JAMES’S PLACE WEALTH MANAGEMENT PLC have a parent company or subsidiaries?

Direct subsidiaries confirmed via PSC register: St. James's Place Acquisition Services Limited and Policy Services Limited; part of the St. James's Place plc group.

Can Zavia monitor changes to ST. JAMES’S PLACE WEALTH MANAGEMENT PLC'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 WEALTH MANAGEMENT PLC'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 WEALTH MANAGEMENT PLC'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 WEALTH MANAGEMENT PLC'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 25 September 2026.

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