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Companies/02628062

St. James'S Place UK PLC

Life insurance · Cirencester

ActiveUnited KingdomIncorporated 1991Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
St. James's Place PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-22 · No cessation recorded

Source record 127796454
Show 1 ceased record
St. James's Place Wealth Management Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-22

Source record 132679013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 42 historical
EK
Edward Stephen KnappCurrent director
Appointed 2025-09-01 · 1 yr · Director
+1 other
JH
John HitchinsCurrent director
Appointed 2022-03-01 · 4 yrs · Non-Executive Director
+3 others
AO
Anthony O RiordanCurrent director
Appointed 2021-07-26 · 5 yrs · Non- Executive Director
+4 others
CW
Charles WooddCurrent director
Appointed 2016-02-08 · 10 yrs · Actuary
+24 others
IM
Ian MackenzieCurrent director
Appointed 2016-02-08 · 10 yrs · Director
+6 others
CorpSt James S Place Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-07 · 12 yrs
+63 others
Show 42 historical appointments
SF
Simon FraserResigned director
Resigned 2024-04-22 · 1 yr · Director
DB
Dominic BurkeResigned director
Resigned 2022-11-01 · 1 yr · Non-Executive Director
SJ
Simon JeffreysResigned director
Resigned 2022-03-01 · 1 yr · Company Director
RY
Roger YatesResigned director
Resigned 2022-03-01 · 1 yr · Non-Executive Director
RH
Rosemary HilaryResigned director
Resigned 2020-09-11 · 5 yrs · Non-Executive Director
IC
Iain CornishResigned director
Resigned 2018-11-28 · 2 yrs · Company Director
CG
Craig GentleResigned director
Resigned 2018-01-01 · Director
JM
Jonathan McmahonResigned director
Resigned 2016-02-08 · 2 yrs · Joint Chief Operating Officer
RC
Robin ChattertonResigned director
Resigned 2005-06-27 · 2 yrs · Company Director
WT
William TonksResigned director
Resigned 2005-02-21 · 6 yrs · Company Director
ML
Mark LundResigned director
Resigned 2004-01-05 · 2 yrs · Company Director
MG
Michael GravestockResigned director
Resigned 2004-01-01 · 5 yrs · Company Director
AC
Andrew CroftResigned director
Resigned 2003-06-20 · 17 yrs · Chartered Accountant
SG
Sonia GravestockResigned director
Resigned 2003-01-01 · 6 yrs · Director Financial Services
CorpSt James S Place Administration LimitedResigned secretary
Resigned 2001-03-19 · 13 yrs
CB
Charles BaileyResigned director
Resigned 1999-09-06 · 4 yrs · Chartered Accountant
MM
Martin MouleResigned director
Resigned 1997-12-01 · 5 yrs · Actuary
AB
Adrian BatchelorResigned director
Resigned 1997-08-01 · 11 yrs · Sales Director
DL
David LambResigned director
Resigned 1997-08-01 · 18 yrs · Company Director
IG
Ian GascoigneResigned director
Resigned 1997-08-01 · 18 yrs · Sales Director
SW
Stephen WilliamsResigned director
Resigned 1997-08-01 · 10 yrs · Group Services Director
HG
Hugh GladmanResigned directorResigned secretary
Resigned 1997-08-01 · 14 yrs · Solicitor
AT
Adele TappingResigned secretary
Resigned 1994-06-20 · Chartered Accountant
CG
Clive GibsonResigned director
Resigned 1994-02-28 · 2 yrs · Company Director
AG
Ashok GuptaResigned director
Resigned 1994-02-02 · 3 yrs · General Manager (Finance)
JN
John NewmanResigned director
Resigned 1993-10-01 · 9 yrs · Sales Director
DB
David BellamyResigned director
Resigned 1993-10-01 · 22 yrs · Company Director
LD
Lionel DavisResigned director
Resigned 1993-10-01 · 2 yrs · Sales Director
TP
Trefor ParryResigned director
Resigned 1993-10-01 · 3 yrs · Actuary
AL
Anthony LoehnisResigned director
Resigned 1993-02-01 · 10 yrs · Company Director
AS
Andrew Stafford DeitschResigned director
Resigned 1992-07-04 · Company Director
KC
Keith CarbyResigned director
Resigned 1992-07-04 · 4 yrs · Sales Director
HS
Henry StevensonResigned director
Resigned 1992-07-04 · 5 yrs · Company Director/Consultant
JC
James CrosbyResigned director
Resigned 1992-07-04 · 1 yr · General Manager
DT
Derek ThomasResigned secretary
Resigned 1992-07-04 · 1 yr
PB
Paul BradshawResigned director
Resigned 1992-07-04 · 1 yr · Actuary
MW
Michael WilsonResigned director
Resigned 1992-07-04 · 18 yrs · Company Director
NR
Nathaniel RothschildResigned director
Resigned 1992-07-04 · 3 yrs · Company Director
MW
Mark WeinbergResigned director
Resigned 1992-07-04 · 12 yrs · Company Director
NT
Nils TaubeResigned director
Resigned 1992-07-04 · 1 yr · Investment Manager
RN
Roy NicolsonResigned director
Resigned 1992-07-04 · 5 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active