STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04027720
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	6 St James's Square SW1Y 4JU London England
Undeliverable Registered Office Address	No

What were the previous names of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FF&P ASSET MANAGEMENT LIMITED	Nov 27, 2000	Nov 27, 2000
FP WEALTH MANAGEMENT LIMITED	Aug 11, 2000	Aug 11, 2000
TRUSHELFCO (NO.2698) LIMITED	Jul 05, 2000	Jul 05, 2000

What are the latest accounts for STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Appointment of Mrs Sally Ann Fernee as a director on Jun 27, 2025	2 pages	AP01

Jun 10, 2025	Appointment of Mr Stuart Phillip Parkinson as a director on May 28, 2025	2 pages	AP01

May 25, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

May 25, 2025	Termination of appointment of Adrian David Edmund Gardner as a director on May 13, 2025	1 pages	TM01

Nov 29, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

May 22, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Nov 10, 2023	Appointment of Miss Eva Marie Sheppard as a director on Nov 06, 2023	2 pages	AP01

Nov 10, 2023	Appointment of Mr John Desmond Veale as a director on Nov 06, 2023	2 pages	AP01

Nov 10, 2023	Appointment of Mr Gerrit Erasmus Smit as a director on Nov 06, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of Christopher James Merry as a director on Aug 23, 2023	1 pages	TM01

Jul 03, 2023	Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on Sep 25, 2019	2 pages	PSC05

Jun 29, 2023	Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on Sep 21, 2022	2 pages	PSC05

May 23, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Sep 23, 2022	Director's details changed for Mr Michael Berman on Sep 21, 2022	2 pages	CH01

Sep 21, 2022	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on Sep 21, 2022	1 pages	AD01

May 20, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jun 11, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Confirmation statement made on Feb 14, 2021 with updates	4 pages	CS01

Feb 10, 2021	Auditor's resignation	3 pages	AUD

Feb 05, 2021	Director's details changed for Mr Christopher James Merry on Nov 27, 2020	2 pages	CH01

Feb 05, 2021	Appointment of Mr Kieren Doveton Stuttaford as a secretary on Feb 01, 2021	2 pages	AP03

Feb 03, 2021	Termination of appointment of Katharine Diana Munday as a secretary on Jan 31, 2021	1 pages	TM02

View All Filings

Who are the officers of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUTTAFORD, Kieren Doveton St James's Square SW1Y 4JU London 6 England	Feb 01, 2021		Secretary	St James's Square SW1Y 4JU London 6 England					279357730001
BERMAN, Michael St James's Square SW1Y 4JU London 6 England	Nov 01, 2019		Director	St James's Square SW1Y 4JU London 6 England	England	British	1970-11	Head Of Client Management	264109360002
FERNEE, Sally Ann St James's Square SW1Y 4JU London 6 England	Jun 27, 2025		Director	St James's Square SW1Y 4JU London 6 England	United Kingdom	English	1968-12	Director	337837670001
PARKINSON, Stuart Phillip St James's Square SW1Y 4JU London 6 England	May 28, 2025		Director	St James's Square SW1Y 4JU London 6 England	England	British	1971-7	Company Director	336733240001
SHEPPARD, Eva Marie St James's Square SW1Y 4JU London 6 England	Nov 06, 2023		Director	St James's Square SW1Y 4JU London 6 England	England	Swedish	1969-10	Company Director	299204230001
SMIT, Gerrit Erasmus St James's Square SW1Y 4JU London 6 England	Nov 06, 2023		Director	St James's Square SW1Y 4JU London 6 England	England	British	1951-9	Company Director	141273040001
VEALE, John Desmond St James's Square SW1Y 4JU London 6 England	Nov 06, 2023		Director	St James's Square SW1Y 4JU London 6 England	England	British	1968-8	Company Director	315804820001
WAINER, Graham Derek St James's Square SW1Y 4JU London 6 England	Jul 11, 2016		Director	St James's Square SW1Y 4JU London 6 England	England	British	1961-7	Director	60653370003
BENNS, Andrew John Rosings Wick Road Langham CO4 5PG Colchester Essex	Aug 04, 2000	Sep 09, 2002	Secretary	Rosings Wick Road Langham CO4 5PG Colchester Essex		British		Banker	68548280004
MUNDAY, Katharine Diana Suffolk Street SW1Y 4HG London 15 United Kingdom	Sep 14, 2010	Jan 31, 2021	Secretary	Suffolk Street SW1Y 4HG London 15 United Kingdom					155312170001
SCOTT, Celia Eileen Susan Moor Lane Cranham RM14 1HE Upminster 170a Essex	Sep 09, 2002	Sep 14, 2010	Secretary	Moor Lane Cranham RM14 1HE Upminster 170a Essex		British			34397540003
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jul 05, 2000	Aug 04, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BEAUMONT, Rupert Roger Seymour Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire	Aug 02, 2000	Aug 04, 2000	Director	Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire	United Kingdom	British	1944-2	Solicitor	80240360001
BRIGGS, Daniel Nicholas Town Littleworth BN8 4TH Cooksbridge Park Gates East Sussex United Kingdom	Jun 07, 2011	Oct 31, 2013	Director	Town Littleworth BN8 4TH Cooksbridge Park Gates East Sussex United Kingdom	United Kingdom	British	1958-12	Company Director	2991520002
DAVIES, Mark Edward Trehearne Suffolk Street SW1Y 4HG London 15	Jun 12, 2003	Jan 17, 2011	Director	Suffolk Street SW1Y 4HG London 15	England	British	1948-5	Company Director	82536300001
DREW, Anita 51 Leconfield Road N5 2RZ London	Aug 02, 2000	Aug 04, 2000	Director	51 Leconfield Road N5 2RZ London		British Canadian	1967-1	Solicitor	71378110002
FELTON, Keith David Highclere Oak Way RH2 7ES Reigate Surrey	Nov 08, 2004	Mar 06, 2009	Director	Highclere Oak Way RH2 7ES Reigate Surrey	United Kingdom	British	1958-6	Accountant	33991890004
FITZALAN HOWARD, Richard Andrew Suffolk Street SW1Y 4HG London 15	Aug 04, 2000	Apr 14, 2020	Director	Suffolk Street SW1Y 4HG London 15	England	British	1953-7	Company Director	141346810002
FLEMING, Philip Barton Abbey Steeple Barton OX25 4QS Bicester Oxfordshire Belgium	Aug 04, 2000	Oct 01, 2009	Director	Barton Abbey Steeple Barton OX25 4QS Bicester Oxfordshire Belgium	United Kingdom	British	1965-4	Company Director	72814640002
GARDNER, Adrian David Edmund St James's Square SW1Y 4JU London 6 England	Apr 06, 2020	May 13, 2025	Director	St James's Square SW1Y 4JU London 6 England	United Kingdom	British	1962-5	Company Director	82248570001
GIBBS, Roger Geoffrey, Sir 23 Tregunter Road SW10 9LS London	Aug 04, 2000	Mar 29, 2004	Director	23 Tregunter Road SW10 9LS London		British	1934-10	Company Director	55170001
HONEBON, Neil Anthony 13 Marchmont Road TW10 6HQ Richmond Surrey	Aug 11, 2000	Apr 30, 2011	Director	13 Marchmont Road TW10 6HQ Richmond Surrey	United Kingdom	British	1953-11	Company Director	30099650001
JAMIESON, Simon David Auldjo Perrymead Street SW6 3SN London 59	Jun 27, 2006	Nov 07, 2013	Director	Perrymead Street SW6 3SN London 59		British	1959-7	Director	141346530001
JOLL, Toby James Sutton 23-24 Wilcot SN9 5NS Pewsey Double Cottage Wiltshire	Jun 23, 2009	Aug 13, 2010	Director	23-24 Wilcot SN9 5NS Pewsey Double Cottage Wiltshire		British	1969-5	Company Director	139572200001
KETTLE, Steven Edmund Suffolk Street SW1Y 4HG London 15	Oct 24, 2016	Jan 10, 2020	Director	Suffolk Street SW1Y 4HG London 15	England	British	1971-9	Director	195414110001
MARSH, Ian Alistair, Mr. Stocking Pelham SG9 0HU Buntingford Stocking Farm Hertfordshire United Kingdom	Jan 03, 2012	Mar 31, 2016	Director	Stocking Pelham SG9 0HU Buntingford Stocking Farm Hertfordshire United Kingdom	United Kingdom	British	1961-8	Company Director	149870440001
MERRY, Christopher James St James's Square SW1Y 4JU London 6 England	Apr 06, 2020	Aug 23, 2023	Director	St James's Square SW1Y 4JU London 6 England	United Kingdom	British	1961-6	Chief Executive	95992640004
MICHAELSON, Robert Paul Brandon 107 Portland Road Holland Park W11 4LN London	Dec 06, 2005	Mar 31, 2010	Director	107 Portland Road Holland Park W11 4LN London	England	British	1947-1	Investment Manager	45659900001
MITCHELL, Adrian 58 Bradmore Way AL9 7QX Brookmans Park Hertfordshire	Jun 13, 2002	Feb 13, 2003	Director	58 Bradmore Way AL9 7QX Brookmans Park Hertfordshire	United Kingdom	British	1962-12	Fund Manager	141341920002
PECK, Simon David Laurel Cottage Whitmore Vale Grayshott GU26 6JB Hindhead Surrey	Jun 14, 2006	Nov 20, 2012	Director	Laurel Cottage Whitmore Vale Grayshott GU26 6JB Hindhead Surrey	England	British	1960-5	Director	257221670001
RENWICK OF CLIFTON, Robin, Lord 4 Gerald Road SW1W 9EQ London	Aug 04, 2000	Mar 29, 2004	Director	4 Gerald Road SW1W 9EQ London	United Kingdom	British	1937-12	Director	73881250003
ROCHUSSEN, Gavin Mark Woodleigh 65 Leigh Hill Road KT11 2HY Cobham Surrey	Apr 03, 2002	Sep 03, 2008	Director	Woodleigh 65 Leigh Hill Road KT11 2HY Cobham Surrey	England	British	1959-9	Company Director	81045810002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jul 05, 2000	Aug 02, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
STANLEY, Karen Budleigh House Station Road DA13 9PA Betsham Kent	Jun 28, 2007	Jun 30, 2012	Director	Budleigh House Station Road DA13 9PA Betsham Kent	United Kingdom	British	1964-7	Company Director	97930750002
STERNBERG, Anton Hans Suffolk Street SW1Y 4HG London 15	Jan 29, 2015	Dec 09, 2019	Director	Suffolk Street SW1Y 4HG London 15	United Kingdom	German	1966-1	Managing Director	96284580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stonehage Fleming (Uk) Limited

Sep 25, 2019

St. James's Square

SW1Y 4JU London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Law
Place Registered	England & Wales
Registration Number	04006741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 02, 2017	Sep 25, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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