ST. JAMES'S PLACE UK PLC

Active Cirencester

Life insurance

0 employees website.com
Financial services Life insurance
S

ST. JAMES'S PLACE UK PLC

Life insurance

Founded 4 Jul 1991 Active Cirencester, England 0 employees website.com
Financial services Life insurance

Previous Company Names

J. ROTHSCHILD ASSURANCE PLC 17 Sept 1991 — 1 Jul 2002
SUMNER WILSON LIMITED 4 Jul 1991 — 17 Sept 1991
Accounts Submitted 14 Aug 2025 Next due 30 Jun 2026 29 days remaining
Confirmation Submitted 26 Jun 2025 Next due 27 Jun 2026 26 days remaining
Net assets £464M £90M 2024 year on year
Total assets £130,554M £16,238M 2024 year on year
Total Liabilities £130,090M £16,148M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ST. JAMES'S PLACE UK PLC (02628062), an active financial services company based in Cirencester, England. Incorporated 4 Jul 1991. Life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type interim
Next accounts 31 Dec 2025
Due by 30 Jun 2026 29 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£252.50M

Decreased by £47.10M (-16%)

Net Assets

£464.10M

Increased by £90.20M (+24%)

Total Liabilities

£130089.50M

Increased by £16148.00M (+14%)

Turnover

£1336.80M

Increased by £169.50M (+15%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
St. James's Place Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 Oct 2014Active

Shareholders

Shareholders (1)

St. James's Place Plc
100.0%
110,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

James's Place Plc

United Kingdom

Active
Notified 22 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ST. JAMES'S PLACE PLC united kingdom
ST. JAMES'S PLACE UK PLC Current Company

Charges

Charges

1 satisfied

Properties

Properties

45 freehold 9 leasehold 54 total
AddressTenurePrice PaidDate Added
Mount House, Mount Road, Chessington (KT9 1HY) KINGSTON UPON THAMES
Freehold-13 Jan 2020
land lying on the south side of Cox Lane, Chessington KINGSTON UPON THAMES
Freehold-13 Jan 2020
Land on the north side of Unit C Europa, Cox Lane, Chessington (KT9 1TW) KINGSTON UPON THAMES
Freehold-13 Jan 2020
Unit C Europa Cox Lane, Chessington KINGSTON UPON THAMES
Freehold-13 Jan 2020
Basement Parking and Bike Store, 3 Hardman Square, Manchester (M3 3EB) MANCHESTER
Leasehold-28 Aug 2019
Mount House, Mount Road, Chessington (KT9 1HY)
Freehold
Added 13 Jan 2020
District KINGSTON UPON THAMES
land lying on the south side of Cox Lane, Chessington
Freehold
Added 13 Jan 2020
District KINGSTON UPON THAMES
Land on the north side of Unit C Europa, Cox Lane, Chessington (KT9 1TW)
Freehold
Added 13 Jan 2020
District KINGSTON UPON THAMES
Unit C Europa Cox Lane, Chessington
Freehold
Added 13 Jan 2020
District KINGSTON UPON THAMES
Basement Parking and Bike Store, 3 Hardman Square, Manchester (M3 3EB)
Leasehold
Added 28 Aug 2019
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OfficersTermination of Rosemary Hilary as director on 31 Dec 2025
4 Sept 2025OfficersChange to director Mr Ian Donald Mackenzie on 2 Sept 2025
1 Sept 2025OfficersAppointment of Edward Stephen Knapp as director on 1 Sept 2025
14 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
26 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with updates
2 Jan 2026 Officers

Termination of Rosemary Hilary as director on 31 Dec 2025

4 Sept 2025 Officers

Change to director Mr Ian Donald Mackenzie on 2 Sept 2025

1 Sept 2025 Officers

Appointment of Edward Stephen Knapp as director on 1 Sept 2025

14 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

26 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with updates

Recent Activity

Latest Activity

Termination of Rosemary Hilary as director on 31 Dec 2025

4 months ago on 2 Jan 2026

Change to director Mr Ian Donald Mackenzie on 2 Sept 2025

8 months ago on 4 Sept 2025

Appointment of Edward Stephen Knapp as director on 1 Sept 2025

9 months ago on 1 Sept 2025

Annual accounts made up to 30 Jun 2025

9 months ago on 14 Aug 2025

Confirmation statement made on 13 Jun 2025 with updates

11 months ago on 26 Jun 2025