STONEHAGE FLEMING WEALTH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
STONEHAGE FLEMING WEALTH SERVICES LIMITED
COMPANY NUMBER
07493735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/01/2011
(13 years and 11 months old)
WEBSITE
www.maitlandgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/2011
21/02/2022
MAITLAND WEALTH SERVICES LIMITED
View all previous names
LONDON
SW1Y 4JU
Telephone: 02030771234
TPS: No
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 |
|---|---|---|
| MAITLAND ASSET MANAGEMENT HOLDINGS LTD | N/A | N/A |
| MAITLAND WEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING WEALTH 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 WEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING WEALTH 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 |
|---|---|---|---|---|
|
11/10/2018 - Present (6 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 71 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
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 |
|---|---|---|
| MAITLAND INTERNATIONAL HOLDINGS PLC | N/A | N/A |
| MAITLAND ADVISORY HOLDINGS LTD | N/A | N/A |
| MAITLAND ADVISORY (UK) LIMITED | Non-Trading | View Report |
| MAITLAND ADVISORY LLP | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND LEGAL SERVICES LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND ASSET MANAGEMENT HOLDINGS LTD | N/A | N/A |
| MAITLAND WEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND CENTRAL SERVICES LONDON LIMITED | Company is dissolved | View Report |
| MAITLAND FINANCIAL GROUP LTD | N/A | N/A |
| MAITLAND ADMINISTRATION (IRELAND) LIMITED | N/A | N/A |
| MAITLAND FS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MAITLAND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABACUS FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MAITLAND INSTITUTIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND LUXEMBOURG SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 17/06/2022 | Ian David Hargreaves (926734627) has left the board |
| 05/04/2022 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 05/04/2022 | New Board Member Graham Derek Wainer (906065337) Appointed |
| 05/04/2022 | New Board Member Michael Berman (926410936) Appointed |
| 05/04/2022 | New Board Member Christopher James Merry (909599264) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 14/10/2020 | Change in Reg. Office |
| 09/10/2020 | Gregory William Harris (919722220) has left the board |
| 09/10/2020 | New Board Member Ian David Hargreaves (926734627) Appointed |
| 14/07/2020 | New Board Member Paul Mark Wiseman (927182366) Appointed |
| 05/02/2020 | Reinhold Ackermann (922183269) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 29/04/2019 | New Board Member Reinhold Ackermann (922183269) Appointed |
| 21/02/2019 | David Che Hou Kan (920064060) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Steven Georgala (914883466) has left the board |
| 24/10/2018 | New Board Member Christopher Edward Durham (925167188) Appointed |
| 01/09/2018 | New Accounts filed |
| 21/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 23/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 08/01/2016 | Jaco Jansen (915693787) has left the board |
| 08/01/2016 | New Board Member David Che Hou Kan (920064060) Appointed |
| 21/11/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Gregory William Harris (919722220) Appointed |
| 27/02/2015 | Rupert Lawrence Worsdale (910260434) has left the board |
| 20/01/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 18/01/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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