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Stonehage Fleming 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

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 64

Michael Berman

director · Since 01/11/2019

British · England · Age 55

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Gerrit Erasmus Smit

director · Since 06/11/2023

British · England · Age 74

Eva Marie Sheppard

director · Since 06/11/2023

Swedish · England · Age 56

John Desmond Veale

director · Since 06/11/2023

British · England · Age 57

Stuart Phillip Parkinson

director · Since 28/05/2025

British · England · Age 54

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

Eleanor Jane Zuercher

nominee director · Resigned 02/08/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 02/08/2000

Trusec Limited

corporate nominee secretary · Resigned 04/08/2000

Anita Drew

director · Resigned 04/08/2000

Rupert Roger Seymour Beaumont

director · Resigned 04/08/2000

Andrew John Benns

secretary · Resigned 09/09/2002

Adrian Mitchell

director · Resigned 13/02/2003

Roger Geoffrey Gibbs

director · Resigned 29/03/2004

Robin Renwick Of Clifton

director · Resigned 29/03/2004

Martin Gerald Wade

director · Resigned 01/03/2006

Gavin Mark Rochussen

director · Resigned 03/09/2008

Keith David Felton

director · Resigned 06/03/2009

Lucy Jane Sutro

director · Resigned 24/06/2009

Philip Fleming

director · Resigned 01/10/2009

Robert Paul Brandon Michaelson

director · Resigned 31/03/2010

Toby James Sutton Joll

director · Resigned 13/08/2010

Celia Eileen Susan Scott

secretary · Resigned 14/09/2010

Mark Edward Trehearne Davies

director · Resigned 17/01/2011

Neil Anthony Honebon

director · Resigned 30/04/2011

Karen Stanley

director · Resigned 30/06/2012

Simon David Peck

director · Resigned 20/11/2012

Daniel Nicholas Briggs

director · Resigned 31/10/2013

Simon David Auldjo Jamieson

director · Resigned 07/11/2013

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

officer appointedSTUTTAFORD, Kieren Doveton
2026-06-06
officer appointedBERMAN, Michael
2026-06-06
officer appointedFERNEE, Sally Ann
2026-06-06
officer appointedKENNY, Catherine Mary
2026-06-06
officer appointedPARKINSON, Stuart Phillip
2026-06-06
officer appointedSHEPPARD, Eva Marie
2026-06-06
officer appointedSMIT, Gerrit Erasmus
2026-06-06
officer appointedTILLEY, Lucy Claire
2026-06-06
officer appointedVEALE, John Desmond
2026-06-06
officer appointedWAINER, Graham Derek
2026-06-06