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STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED

STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08374197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED located?

    Registered Office Address
    6 St James's Square
    SW1Y 4JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAITLAND ADVISORY (UK) LIMITEDJan 24, 2013Jan 24, 2013

    What are the latest accounts for STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		18 pagesAA

    Termination of appointment of Adrian David Edmund Gardner as a director on May 13, 2025

    		1 pagesTM01

    Appointment of Mr Gregory William Harris as a director on May 12, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Total exemption full accounts made up to Mar 31, 2023

    		18 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    		34 pagesAA

    Termination of appointment of Christopher James Merry as a director on Aug 23, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Group of companies' accounts made up to Apr 30, 2021

    		33 pagesAA

    Certificate of change of name

    Company name changed maitland advisory (uk) LIMITED\certificate issued on 14/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2022

    		RES15

    Appointment of Mr Christopher James Merry as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Mr Adrian David Edmund Gardner as a director on Feb 01, 2022

    		2 pagesAP01

    Termination of appointment of Nizan Olsha as a director on Feb 01, 2022

    		1 pagesTM01

    Termination of appointment of Ian David Hargreaves as a director on Feb 01, 2022

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 15 Suffolk Street London SW1Y 4HG on Feb 02, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Georgala as a director on Sep 20, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Apr 30, 2020

    		33 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Gregory William
    St James's Square
    SW1Y 4JU London
    6
    England
    		Director
    St James's Square
    SW1Y 4JU London
    6
    England
    		EnglandBritish277029550001
    ACKERMANN, Reinhold
    15-19 Bloomsbury Way
    WC1A 2TH London
    6th Floor, Labs House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2TH London
    6th Floor, Labs House
    England
    		EnglandSouth African221832690002
    GARDNER, Adrian David Edmund
    St James's Square
    SW1Y 4JU London
    6
    England
    		Director
    St James's Square
    SW1Y 4JU London
    6
    England
    		United KingdomBritish292521540001
    GEORGALA, Steven
    Sackville Street
    W1S 3DJ London
    15
    United Kingdom
    		Director
    Sackville Street
    W1S 3DJ London
    15
    United Kingdom
    		United KingdomLuxembourger148834660001
    HARGREAVES, Ian David
    Suffolk Street
    SW1Y 4HG London
    15
    England
    		Director
    Suffolk Street
    SW1Y 4HG London
    15
    England
    		Isle Of ManBritish267346270001
    HARVEY, Iris Angela
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		EnglandBritish43181290005
    KAN, David Che Hou
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    		Director
    168-173 High Holborn
    WC1V 7AA London
    Berkshire House
    		EnglandBritish200640600001
    MERRY, Christopher James
    St James's Square
    SW1Y 4JU London
    6
    England
    		Director
    St James's Square
    SW1Y 4JU London
    6
    England
    		EnglandBritish95992640004
    OLSHA, Nizan
    Suffolk Street
    SW1Y 4HG London
    15
    England
    		Director
    Suffolk Street
    SW1Y 4HG London
    15
    England
    		EnglandBritish175584910001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for STONEHAGE FLEMING ADVISORY SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2017The 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.
    • license: CC0