STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01516041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
05/09/1980
(44 years and 2 months old)
WEBSITE
https://www.stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/1988
17/08/2015
STONEHAGE FINANCIAL SERVICES LIMITED
View all previous names
LONDON
SW1Y 4JU
Telephone: 02070870000
TPS: No
56 Conduit Street
London
W1S 2YZ
Telephone: 70365000
6 St James's Square
London
SW1Y 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STURDON HOLDINGS LTD | N/A | N/A |
| STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Kate Boswell (920904596) Appointed |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHAGE FLEMING FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 70 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPES BONA LTD | N/A | N/A |
| STONEHAGE FINANCIAL SERVICES HOLDINGS LT | N/A | N/A |
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
| STONEHAGE FLEMING ADVISORY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING TRUSTEE CO. LIMITED | Non-Trading | View Report |
| STURDON HOLDINGS LTD | N/A | N/A |
| EXMOOR FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Kate Boswell (920904596) Appointed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 05/04/2022 | New Board Member Gregory William Harris (927702955) Appointed |
| 28/02/2022 | Simon Hunter Boadle (923582756) has left the board |
| 28/02/2022 | Roelof Jacobus Botha (921049034) has left the board |
| 12/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935866) Appointed |
| 20/01/2021 | New Accounts filed |
| 15/05/2020 | Simon Hunter Boadle (926942767) has left the board |
| 15/05/2020 | New Board Member Simon Hunter Boadle (923582756) Appointed |
| 08/05/2020 | New Board Member Simon Hunter Boadle (926942767) Appointed |
| 07/05/2020 | Anton Hans Sternberg (909628458) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Christopher James Merry (909599264) Appointed |
| 09/04/2020 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 20/12/2019 | New Accounts filed |
| 16/12/2019 | Hamish Warren Sinclair (914615188) has left the board |
| 16/12/2019 | Ezra Sofer (907775090) has left the board |
| 16/10/2019 | David Faviell Fletcher (908739423) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 18/07/2018 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | Andrew Rigby Nolan (917927573) has left the board |
| 21/12/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 21/07/2016 | New Board Member Roelof Jacobus Botha (921049034) Appointed |
| 24/04/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Company Secretary Jeremy St George Shacklock (920419131) Appointed |
| 18/01/2016 | Carmella Troise (916146555) has left the board |
| 18/08/2015 | New Accounts filed |
| 19/06/2015 | New Board Member David Faviell Fletcher (908739423) Appointed |
| 19/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | Change in Reg. Office |
| 02/04/2015 | New Board Member Paul Dennis Weldon (915229878) Appointed |
| 23/06/2014 | New Accounts filed |
| 10/04/2014 | New Confirmation Statement filed |
| 09/12/2013 | David Anthony Stuart McLellan (917898796) has left the board |
| 06/11/2013 | New Board Member Andrew Rigby Nolan (917927573) Appointed |
| 06/11/2013 | Anton Hans Sternberg (909628458) has left the board |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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