STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

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Profile STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Actual on 01.08.2023
Company name
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
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Company number
04027720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2000
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Accounts

Actual

Next accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Friday, 10 May 2024 due by Thursday, 23 May 2024

Last statement dated Wednesday, 10 May 2023
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
6 ST JAMES'S SQUARE, ENGLAND, LONDON, SW1Y 4JU
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PSC and Officers STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Officers

(as of 14.08.2022)
BERMAN, Michael
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 10c The Ridings, Cobham, England, Surrey, KT11 2PT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Head Of Client Management
Country of residence: England
GARDNER, Adrian David Edmund
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
MERRY, Christopher James
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Executive
Country of residence: England
STUTTAFORD, Kieren Doveton
Status: Active
Appointed on: Monday, 01 February 2021
Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
Role: Secretary
WAINER, Graham Derek
Status: Active
Appointed on: Monday, 11 July 2016
Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
BEAUMONT, Rupert Roger Seymour
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Friday, 04 August 2000
Correspondence address: Cowslade Farm, West Green Hartley Wintney, Hook, Hampshire, RG27 8JN
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DREW, Anita
Status: Not active
Appointed on: Wednesday, 02 August 2000
Resigned on: Friday, 04 August 2000
Correspondence address: 51 Leconfield Road, London, N5 2RZ
Nationality: British Canadian
Date of birth: January 1967
Role: Director
Occupation: Solicitor
TRUSEC LIMITED
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Friday, 04 August 2000
Correspondence address: 35 Basinghall Street, London, EC2V 5DB
Role: Corporate Nominee Secretary
FELTON, Keith David
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Friday, 06 March 2009
Correspondence address: Highclere, Oak Way, Reigate, Surrey, RH2 7ES
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KETTLE, Steven Edmund
Status: Not active
Appointed on: Monday, 24 October 2016
Resigned on: Friday, 10 January 2020
Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
JOLL, Toby James Sutton
Status: Not active
Appointed on: Tuesday, 23 June 2009
Resigned on: Friday, 13 August 2010
Correspondence address: Double Cottage 23-24 Wilcot, Pewsey, Wiltshire, SN9 5NS
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Company Director
STERNBERG, Anton Hans
Status: Not active
Appointed on: Thursday, 29 January 2015
Resigned on: Monday, 09 December 2019
Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
Nationality: German
Date of birth: January 1966
Role: Director
Occupation: Managing Director
Country of residence: England
BENNS, Andrew John
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 09 September 2002
Correspondence address: Rosings, Wick Road Langham, Colchester, Essex, CO4 5PG
Role: Secretary
DAVIES, Mark Edward Trehearne
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Monday, 17 January 2011
Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
GIBBS, Roger Geoffrey, Sir
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 29 March 2004
Correspondence address: 23 Tregunter Road, London, SW10 9LS
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
RENWICK OF CLIFTON, Robin, Lord
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Monday, 29 March 2004
Correspondence address: 4 Gerald Road, London, SW1W 9EQ
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
HONEBON, Neil Anthony
Status: Not active
Appointed on: Friday, 11 August 2000
Resigned on: Saturday, 30 April 2011
Correspondence address: 13 Marchmont Road, Richmond, Surrey, TW10 6HQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STANLEY, Karen
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Saturday, 30 June 2012
Correspondence address: Budleigh House, Station Road, Betsham, Kent, DA13 9PA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUNDAY, Katharine Diana
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Sunday, 31 January 2021
Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
Role: Secretary
FLEMING, Philip
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Thursday, 01 October 2009
Correspondence address: Barton Abbey, Steeple Barton, Bicester, Belgium, Oxfordshire, OX25 4QS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAMIESON, Simon David Auldjo
Status: Not active
Appointed on: Tuesday, 27 June 2006
Resigned on: Thursday, 07 November 2013
Correspondence address: 59 Perrymead Street, London, SW6 3SN
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
MITCHELL, Adrian
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Thursday, 13 February 2003
Correspondence address: 58 Bradmore Way, Brookmans Park, Hertfordshire, AL9 7QX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
MARSH, Ian Alistair
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: Stocking Farm Stocking Pelham, Buntingford, United Kingdom, Hertfordshire, SG9 0HU
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIGGS, Daniel Nicholas
Status: Not active
Appointed on: Tuesday, 07 June 2011
Resigned on: Thursday, 31 October 2013
Correspondence address: Park Gates Town Littleworth, Cooksbridge, United Kingdom, East Sussex, BN8 4TH
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITZALAN HOWARD, Richard Andrew
Status: Not active
Appointed on: Friday, 04 August 2000
Resigned on: Tuesday, 14 April 2020
Correspondence address: 15 Suffolk Street, London, SW1Y 4HG
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: England
SCOTT, Celia Eileen Susan
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Tuesday, 14 September 2010
Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
Role: Secretary
PECK, Simon David
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Tuesday, 20 November 2012
Correspondence address: Laurel Cottage, Whitmore Vale Grayshott, Hindhead, Surrey, GU26 6JB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
WADE, Martin Gerald
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Wednesday, 01 March 2006
Correspondence address: Hocker Edge, Friezley Lane, Cranbrook, Kent, TN17 2LL
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
ROWE, Drusilla Charlotte Jane
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Wednesday, 02 August 2000
Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Nationality: British
Date of birth: April 1961
Role: Nominee Director
ZUERCHER, Eleanor Jane
Status: Not active
Appointed on: Wednesday, 05 July 2000
Resigned on: Wednesday, 02 August 2000
Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Nationality: British
Date of birth: August 1963
Role: Nominee Director
ROCHUSSEN, Gavin Mark
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Wednesday, 03 September 2008
Correspondence address: Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
SUTRO, Lucy Jane
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Wednesday, 24 June 2009
Correspondence address: 2/F, Yee On, 15 Northcote Close, Pokfulam, Hong Kong
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
MICHAELSON, Robert Paul Brandon
Status: Not active
Appointed on: Tuesday, 06 December 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: 107 Portland Road, Holland Park, London, W11 4LN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Investment Manager
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Stonehage Fleming (Uk) Limited
Status: Active
Notified on: Wednesday, 25 September 2019
Correspondence address: 15 Suffolk Street, London, England, SW1Y 4HG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Law
Country registered: Uk
Place registered: England & Wales
Registration number: 04006741
Nature of control:

Voting Rights 75 To 100 Percent
Stonehage Fleming (Uk) Limited
Status: Active
Notified on: Wednesday, 25 September 2019
Correspondence address: 6 St. James's Square, London, England, SW1Y 4JU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 04006741
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Missing name
Status: Not active
Notified on: Friday, 02 June 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 02 June 2017
Legal form: Persons With Significant Control Statement
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