Stonehage Fleming Investment Management Limited

General information

Name:

Stonehage Fleming Investment Management Ltd

Office Address:

6 St James's Square SW1Y 4JU London

Number: 04027720

Incorporation date: 2000-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonehage Fleming Investment Management Limited is established as Private Limited Company, that is based in 6 St James's Square in London. The main office's zip code SW1Y 4JU. This business was set up in 2000. The registered no. is 04027720. The company has a history in name changes. Previously the company had three different names. Before 2015 the company was prospering under the name of FF&P Asset Management and before that the registered company name was Fp Wealth Management. This firm's registered with SIC code 64999 : Financial intermediation not elsewhere classified. Stonehage Fleming Investment Management Ltd filed its latest accounts for the financial year up to 2022-03-31. The most recent confirmation statement was released on 2023-05-10.

There is a number of six directors running the following business right now, including John V., Gerrit S., Eva S. and 3 other directors have been described below who have been executing the directors obligations since 2023-11-06. What is more, the managing director's efforts are constantly assisted with by a secretary - Kieren S., who joined this business three years ago.

  • Previous company's names
  • Stonehage Fleming Investment Management Limited 2015-08-21
  • Ff&p Asset Management Limited 2000-11-27
  • Fp Wealth Management Limited 2000-08-11
  • Trushelfco (no.2698) Limited 2000-07-05

Company staff

John V.

Role: Director

Appointed: 06 November 2023

Latest update: 15 February 2024

Gerrit S.

Role: Director

Appointed: 06 November 2023

Latest update: 15 February 2024

Eva S.

Role: Director

Appointed: 06 November 2023

Latest update: 15 February 2024

Kieren S.

Role: Secretary

Appointed: 01 February 2021

Latest update: 15 February 2024

Adrian G.

Role: Director

Appointed: 06 April 2020

Latest update: 15 February 2024

Michael B.

Role: Director

Appointed: 01 November 2019

Latest update: 15 February 2024

Graham W.

Role: Director

Appointed: 11 July 2016

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Stonehage Fleming (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, SW1Y 4JU and was registered as a PSC under the reg no 04006741.

Stonehage Fleming (Uk) Limited
Address: 6 St. James's Square, London, SW1Y 4JU, England
Legal authority Uk Companies Law
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04006741
Notified on 25 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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