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Companies/09131866

St. James'S Place Corporate Secretary Limited

Activities of head offices · Cirencester

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
St. James's Place Wealth Management Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130466264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
CM
Charlotte Ruth Emily MayburyCurrent secretary
Appointed 2026-09-07
CA
Christopher John ArmstrongCurrent secretary
Appointed 2026-05-11
JT
Jennafer Claire Te BrakeCurrent secretary
Appointed 2026-05-11
SO
Sarah O'ReillyCurrent secretary
Appointed 2025-06-12 · 1 yr
JD
Jonathan DaleCurrent director
Appointed 2024-07-12 · 2 yrs · Secretary
+1 other
KP
Karen PhilpCurrent secretary
Appointed 2022-01-22 · 4 yrs
CW
Charles WooddCurrent director
Appointed 2018-05-15 · 8 yrs · Actuary
+24 others
JD
Jonathan DaleCurrent secretary
Appointed 2017-02-14 · 9 yrs
+1 other
Show 16 historical appointments
VS
Victoria SteeleResigned secretary
Resigned 2025-06-12 · 1 yr
KS
Kelly StuartResigned secretary
Resigned 2024-12-20
PH
Philip HornerResigned secretary
Resigned 2022-05-23 · 2 yrs
JL
Jason LeeResigned secretary
Resigned 2021-12-07
MM
Martine MortimerResigned secretary
Resigned 2021-12-07 · 3 yrs
EL
Elizabeth LynxwilerResigned secretary
Resigned 2020-03-30
KH
Katherine HuttResigned secretary
Resigned 2018-05-15 · 1 yr
CG
Craig GentleResigned director
Resigned 2018-01-01 · 6 yrs · Director
AM
Ann McgookinResigned secretary
Resigned 2016-09-22 · 1 yr
EK
Elizabeth KellyResigned secretary
Resigned 2015-07-31 · 1 yr
EK
Elizabeth KellyResigned director
Resigned 2015-07-31 · 8 yrs · Company Secretary
KF
Kay FraserResigned secretary
Resigned 2014-07-15 · 2 yrs
HG
Hugh GladmanResigned secretary
Resigned 2014-07-15 · 1 yr
DB
David BellamyResigned director
Resigned 2014-07-15 · 3 yrs · Company Director
AC
Andrew CroftResigned director
Resigned 2014-07-15 · 3 yrs · Chartered Accountant
HG
Hugh GladmanResigned director
Resigned 2014-07-15 · 1 yr · Solicitor

Board profile

People with appointments
8
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active