Stonehage Fleming Investment Management Limited (04027720)

Company details

Type: Private Limited Company
Incorporated: 2000-07-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-05-10 · next due 2026-05-2418 days overdue

View full filing history at Companies House →

Registered office

6 St James's Square
London
Sw1y 4ju

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (35)

Kenny, Catherine Mary · Director appointed 2026-01-09
Tilley, Lucy Claire · Director appointed 2025-11-14
Fernee, Sally Ann · Director appointed 2025-06-27
Parkinson, Stuart Phillip · Director appointed 2025-05-28
Sheppard, Eva Marie · Director appointed 2023-11-06
Veale, John Desmond · Director appointed 2023-11-06
Smit, Gerrit Erasmus · Director appointed 2023-11-06
Stuttaford, Kieren Doveton · Secretary appointed 2021-02-01
Berman, Michael · Director appointed 2019-11-01
Wainer, Graham Derek · Director appointed 2016-07-11
Gardner, Adrian David Edmund · Director appointed 2020-04-06 resigned 2025-05-13
Merry, Christopher James · Director appointed 2020-04-06 resigned 2023-08-23
Munday, Katharine Diana · Secretary appointed 2010-09-14 resigned 2021-01-31
Fitzalan Howard, Richard Andrew · Director appointed 2000-08-04 resigned 2020-04-14
Kettle, Steven Edmund · Director appointed 2016-10-24 resigned 2020-01-10
Marsh, Ian Alistair, Mr. · Director appointed 2012-01-03 resigned 2016-03-31
Jamieson, Simon David Auldjo · Director appointed 2006-06-27 resigned 2013-11-07
Briggs, Daniel Nicholas · Director appointed 2011-06-07 resigned 2013-10-31
Peck, Simon David · Director appointed 2006-06-14 resigned 2012-11-20
Honebon, Neil Anthony · Director appointed 2000-08-11 resigned 2011-04-30
Davies, Mark Edward Trehearne · Director appointed 2003-06-12 resigned 2011-01-17
Scott, Celia Eileen Susan · Secretary appointed 2002-09-09 resigned 2010-09-14
Joll, Toby James Sutton · Director appointed 2009-06-23 resigned 2010-08-13
Michaelson, Robert Paul Brandon · Director appointed 2005-12-06 resigned 2010-03-31
Fleming, Philip · Director appointed 2000-08-04 resigned 2009-10-01
Felton, Keith David · Director appointed 2004-11-08 resigned 2009-03-06
Rochussen, Gavin Mark · Director appointed 2002-04-03 resigned 2008-09-03
Renwick Of Clifton, Robin, Lord · Director appointed 2000-08-04 resigned 2004-03-29
Gibbs, Roger Geoffrey, Sir · Director appointed 2000-08-04 resigned 2004-03-29
Mitchell, Adrian · Director appointed 2002-06-13 resigned 2003-02-13
Benns, Andrew John · Secretary appointed 2000-08-04 resigned 2002-09-09
Beaumont, Rupert Roger Seymour · Director appointed 2000-08-02 resigned 2000-08-04
Drew, Anita · Director appointed 2000-08-02 resigned 2000-08-04
Trusec Limited · Corporate Nominee Secretary appointed 2000-07-05 resigned 2000-08-04
Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-07-05 resigned 2000-08-02

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2019-09-25

Persons With Significant Control Statement · notified 2017-06-02
Stonehage Fleming (Uk) Limited Active

Corporate Entity Psc · notified 2019-09-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-05-23 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-16 Appointment of director AP01 Officers
2025-11-28 Appointment of director AP01 Officers
2025-11-06 Full accounts (paper) AA Accounts
2025-07-09 Appointment of director AP01 Officers
2025-06-10 Appointment of director AP01 Officers
2025-05-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-25 Termination director company with name termination date TM01 Officers
2024-11-29 Full accounts (paper) AA Accounts
2024-05-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-13 Full accounts (paper) AA Accounts
2023-11-10 Appointment of director AP01 Officers
2023-11-10 Appointment of director AP01 Officers
2023-11-10 Appointment of director AP01 Officers
2023-08-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.