STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04027720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/07/2000
(24 years and 4 months old)
WEBSITE
www.stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/11/2000
21/08/2015
FF&P ASSET MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 4JU
Telephone: 02070365000
TPS: No
6 St James's Square
London
SW1Y 4JU
15 Suffolk Street
London
SW1Y 4HG
Telephone: 70870000
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 |
|---|---|---|
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 14/11/2023 | New Board Member Eva Marie Sheppard (929920423) Appointed |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/11/2019 - Present (5years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
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 |
|
06/11/2023 - Present (1years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 14/11/2023 | New Board Member Eva Marie Sheppard (929920423) Appointed |
| 14/11/2023 | New Board Member Gerrit Erasmus Smit (914127304) Appointed |
| 14/11/2023 | New Board Member John Desmond Veale (931580482) Appointed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935773) Appointed |
| 20/01/2021 | New Accounts filed |
| 27/04/2020 | Richard Andrew Fitzalan Howard (914134681) has left the board |
| 09/04/2020 | New Board Member Christopher James Merry (909599264) Appointed |
| 09/04/2020 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | Steven Edmund Kettle (919541411) has left the board |
| 20/12/2019 | New Accounts filed |
| 16/12/2019 | Anton Hans Sternberg (909628458) has left the board |
| 08/11/2019 | New Board Member Michael Berman (926410936) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 27/10/2016 | New Board Member Steven Edmund Kettle (919541411) Appointed |
| 22/07/2016 | New Board Member Graham Derek Wainer (906065337) Appointed |
| 06/07/2016 | New Annual Return filed |
| 06/04/2016 | Ian Alistair Marsh (914987044) has left the board |
| 28/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 09/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 11/11/2013 | Simon David Auldjo Jamieson (914134653) has left the board |
| 04/11/2013 | Daniel Nicholas Briggs (900299152) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 26/11/2012 | Simon David Peck (911416826) has left the board |
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