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Stonehage Fleming Wealth Planning Limited
06576995
active
ltd
england wales
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 25/04/2008
Previously known as
Fleming Family & Partners Wealth Planning Ltd · until 10/10/2016
Professional Access Limited · until 18/04/2012
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Kieren Doveton Stuttaford
secretary · Since 01/02/2021
Former
Gemma Moore
director · Resigned 25/04/2008
Matthew Valentine Fleming
director · Resigned 06/11/2015
David Naylor Leyland
director · Resigned 09/06/2016
Charles Nicholas Bedford
director · Resigned 09/06/2016
Alison Jane Malton
director · Resigned 09/06/2016
Richard Bertin
director · Resigned 03/09/2018
David Faviell Fletcher
director · Resigned 01/10/2019
Mark Edward Trehearne Davies
director · Resigned 09/12/2019
Anton Hans Sternberg
director · Resigned 01/05/2020
Jeremy St George Shacklock
secretary · Resigned 31/01/2021
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
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 6 St James's Square
2026-06-066 ST JAMES'S SQUARE
post town → London
2026-06-06LONDON
officer appointed → STUTTAFORD, Kieren Doveton
2026-06-06officer appointed → BROWN, Matthew Christopher
2026-06-06officer appointed → HARRIS, Gregory William
2026-06-06officer appointed → HILLIER, Susan Jane
2026-06-06officer appointed → STERNBERG, Anton Hans
2026-06-06