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Corient Investment Management Limited

04027720

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 05/07/2000

Previously known as

Stonehage Fleming Investment Management Limited · until 14/07/2026
Ff&P Asset Management Limited · until 21/08/2015
Fp Wealth Management Limited · until 27/11/2000
Trushelfco (No.2698) Limited · until 11/08/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64999
Other financial service activities

Officers

Graham Derek Wainer

director · Since 11/07/2016

British · England · Age 65

Michael Berman

director · Since 01/11/2019

British · England · Age 55

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

John Desmond Veale

director · Since 06/11/2023

British · England · Age 58

Eva Marie Sheppard

director · Since 06/11/2023

Swedish · England · Age 56

Gerrit Erasmus Smit

director · Since 06/11/2023

British · England · Age 74

Stuart Phillip Parkinson

director · Since 28/05/2025

British · England · Age 55

Sally Ann Fernee

director · Since 27/06/2025

English · United Kingdom · Age 57

Lucy Claire Tilley

director · Since 14/11/2025

British · England · Age 54

Catherine Mary Kenny

director · Since 09/01/2026

Irish · England · Age 39

Former

Ian Alistair Marsh

director · Resigned 31/03/2016

Anton Hans Sternberg

director · Resigned 09/12/2019

Steven Edmund Kettle

director · Resigned 10/01/2020

Richard Andrew Fitzalan Howard

director · Resigned 14/04/2020

Katharine Diana Munday

secretary · Resigned 31/01/2021

Christopher James Merry

director · Resigned 23/08/2023

Adrian David Edmund Gardner

director · Resigned 13/05/2025

Persons with Significant Control

Stonehage Fleming (Uk) Limited

75–100% shares
75–100% votes

6, St. James's Square, London, SW1Y 4JU

Reg: 04006741 · England & Wales · Limited Company

Notified 25/09/2019

Change History

statusactive
2026-06-06

Active

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