Stonehage Fleming Wealth Planning Limited

General information

Name:

Stonehage Fleming Wealth Planning Ltd

Office Address:

6 St James's Square SW1Y 4JU London

Number: 06576995

Incorporation date: 2008-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonehage Fleming Wealth Planning is a company located at SW1Y 4JU London at 6 St James's Square. This company was established in 2008 and is established under the registration number 06576995. This company has been present on the English market for sixteen years now and company current state is active. Although lately it's been referred to as Stonehage Fleming Wealth Planning Limited, it was not always so. This company was known as Professional Access until April 18, 2012, when the name got changed to Fleming Family & Partners Wealth Planning. The definitive transformation came on October 10, 2016. This company's declared SIC number is 64999 : Financial intermediation not elsewhere classified. Its most recent financial reports cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-04-25.

The directors currently officially appointed by this particular limited company are: Matthew B. appointed in 2023 in October, Gregory H. appointed on March 31, 2022, Anton S. appointed two years ago and 2 other members of the Management Board who might be found within the Company Staff section of this page. In order to provide support to the directors, the limited company has been utilizing the skills of Kieren S. as a secretary since the appointment on February 1, 2021.

  • Previous company's names
  • Stonehage Fleming Wealth Planning Limited 2016-10-10
  • Fleming Family & Partners Wealth Planning Ltd 2012-04-18
  • Professional Access Limited 2008-04-25

Company staff

Matthew B.

Role: Director

Appointed: 20 October 2023

Latest update: 23 March 2024

Gregory H.

Role: Director

Appointed: 31 March 2022

Latest update: 23 March 2024

Anton S.

Role: Director

Appointed: 31 March 2022

Latest update: 23 March 2024

Kieren S.

Role: Secretary

Appointed: 01 February 2021

Latest update: 23 March 2024

Adrian G.

Role: Director

Appointed: 06 April 2020

Latest update: 23 March 2024

Susan H.

Role: Director

Appointed: 13 February 2012

Latest update: 23 March 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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