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Stonehage Fleming Financial Services Limited

01516041

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 St James's Square, London, SW1Y 4JU
Incorporated 05/09/1980

Previously known as

Stonehage Financial Services Limited · until 17/08/2015
Stonehage Systems Limited · until 24/06/1988
Lanternhall Limited · until 26/03/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70221
Financial management

Officers

Paul Dennis Weldon

director · Since 25/03/2015

Italian · England · Age 45

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Gregory William Harris

director · Since 31/03/2022

British · England · Age 42

Anton Hans Sternberg

director · Since 31/03/2022

German · United Kingdom · Age 60

Kate Boswell

director · Since 20/11/2023

British · England · Age 42

Priyanka Hindocha

director · Since 03/12/2024

British · England · Age 33

Former

Roy William Glew

director · Resigned 28/05/1992

David Sidney Olsen

director · Resigned 28/05/1992

Anthony Roy Kessler

director · Resigned 28/01/1999

Stephen Berman

director · Resigned 20/04/2001

Stephen Berman

secretary · Resigned 20/04/2001

Michael Whitehead

director · Resigned 30/08/2001

John Edward Rigby Nolan

director · Resigned 31/03/2004

Ronald Armist

director · Resigned 30/09/2008

Jacqueline Helen Cheshire

director · Resigned 31/10/2009

Harold Aubrey Gorvy

director · Resigned 31/03/2010

Leonard William Durham

director · Resigned 26/05/2010

Stephen Philip Bakos

director · Resigned 07/07/2011

Stephen Philip Bakos

secretary · Resigned 07/07/2011

Giuseppe Guido Ciucci

director · Resigned 31/03/2012

Andrew Charles James Rodger

director · Resigned 29/06/2012

Anton Hans Sternberg

director · Resigned 01/11/2013

David Anthony Stuart Mclellan

director · Resigned 05/12/2013

Carmella Troise

secretary · Resigned 11/12/2015

Andrew Rigby Nolan

director · Resigned 06/02/2018

David Faviell Fletcher

director · Resigned 01/10/2019

Ezra Sofer

director · Resigned 09/12/2019

Hamish Warren Sinclair

director · Resigned 09/12/2019

Anton Hans Sternberg

director · Resigned 01/05/2020

Jeremy St George Shacklock

secretary · Resigned 31/01/2021

Roelof Jacobus Botha

director · Resigned 24/02/2022

Simon Hunter Boadle

director · Resigned 24/02/2022

Christopher James Merry

director · Resigned 23/08/2023

Adrian David Edmund Gardner

director · Resigned 13/05/2025

Change History

officer appointedWELDON, Paul Dennis
2026-06-06
officer appointedBOSWELL, Kate
2026-06-06
officer appointedHARRIS, Gregory William
2026-06-06
officer appointedHINDOCHA, Priyanka
2026-06-06
officer appointedSTERNBERG, Anton Hans
2026-06-06
officer appointedSTUTTAFORD, Kieren Doveton
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line16 St James's Square
2026-06-06

6 ST JAMES'S SQUARE

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active