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Corient Wealth Planning Limited

06576995

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 25/04/2008

Previously known as

Stonehage Fleming Wealth Planning Limited · until 14/07/2026
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 activities

Officers

Susan Jane Hillier

director · Since 13/02/2012

British · England · Age 58

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

Matthew Christopher Brown

director · Since 20/10/2023

British · England · Age 47

Former

Matthew Valentine Fleming

director · Resigned 06/11/2015

Charles Nicholas Bedford

director · Resigned 09/06/2016

David Naylor Leyland

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

Persons with Significant Control

Corient International Acquisitionco Limited

75–100% shares
75–100% votes
Appoint directors

The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 16779799 · Companies House · Private Limited Company

Notified 04/06/2026

Former PSCs

Ci Financial Holdings Limited

Ceased 04/06/2026

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