Skip to contentClarengateINTELLIGENCE
Companies/08764231

St. James'S Place Investment Administration Limited

Financial intermediation not elsewhere classified · Cirencester

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
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 127796471
Show 1 ceased record
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 128586043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
EK
Edward Stephen KnappCurrent director
Appointed 2025-09-01 · 1 yr · Director
+1 other
JH
John HitchinsCurrent director
Appointed 2025-05-09 · 1 yr · Non-Executive Director
+3 others
AO
Anthony O RiordanCurrent director
Appointed 2024-07-30 · 2 yrs · Non- Executive Director
+4 others
CW
Charles WooddCurrent director
Appointed 2024-07-15 · 2 yrs · Actuary
+24 others
IM
Ian MackenzieCurrent director
Appointed 2018-05-17 · 8 yrs · Director
+6 others
Appointed 2014-10-07 · 12 yrs
+63 others
Show 6 historical appointments
CG
Craig GentleResigned director
Resigned 2018-01-01 · 6 yrs · Director
Resigned 2013-11-06
DL
David LambResigned director
Resigned 2013-11-06 · 5 yrs · Director
DB
David BellamyResigned director
Resigned 2013-11-06 · 4 yrs · Director
AC
Andrew CroftResigned director
Resigned 2013-11-06 · 7 yrs · Chartered Accountant
IG
Ian GascoigneResigned director
Resigned 2013-11-06 · 8 yrs · Sales Director

Board profile

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