STONEHAGE FLEMING WEALTH PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
STONEHAGE FLEMING WEALTH PLANNING LIMITED
COMPANY NUMBER
06576995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/2008
(16 years and 6 months old)
WEBSITE
stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/04/2012
10/10/2016
FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD
View all previous names
LONDON
SW1Y 4JU
Telephone: 02070870000
TPS: No
15 Suffolk Street
London
SW1Y 4HG
Telephone: 70870000
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 WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Matthew Christopher Brown (931494179) Appointed |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING WEALTH PLANNING 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 WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING WEALTH PLANNING 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 |
|---|---|---|---|---|
|
13/02/2012 - Present (12 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Matthew Christopher Brown (931494179) Appointed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
| 09/05/2023 | 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 |
| 12/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935982) Appointed |
| 20/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Simon Hunter Boadle (926942770) has left the board |
| 15/05/2020 | New Board Member Simon Hunter Boadle (923582756) Appointed |
| 08/05/2020 | New Board Member Simon Hunter Boadle (926942770) Appointed |
| 07/05/2020 | Anton Hans Sternberg (909628458) has left the board |
| 09/04/2020 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 20/12/2019 | New Accounts filed |
| 16/12/2019 | New Board Member Christopher James Merry (909599264) Appointed |
| 12/12/2019 | Mark Edward Trehearne Davies (919972107) has left the board |
| 16/10/2019 | David Faviell Fletcher (908739423) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 19/09/2018 | Richard Bertin (905234217) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 11/05/2017 | New Company Secretary Jeremy St George Shacklock (923106249) Appointed |
| 11/05/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 23/06/2016 | David Naylor Leyland (914281499) has left the board |
| 23/06/2016 | Alison Jane Malton (905334120) has left the board |
| 23/06/2016 | Charles Nicholas Bedford (914167997) has left the board |
| 23/06/2016 | New Annual Return filed |
| 01/01/2016 | Mark Edward Trehearne Davies (920376563) has left the board |
| 01/01/2016 | New Board Member Mark Edward Trehearne Davies (919972107) Appointed |
| 25/12/2015 | New Board Member Mark Edward Trehearne Davies (920376563) Appointed |
| 21/12/2015 | Matthew Valentine Fleming (909869228) has left the board |
| 21/12/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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