STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No04027720
- Age25 years Incorporated 5 July 2000
- Officers8
Address
6 St James's Square, London, SW1Y 4JU, England
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 5 July 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 25 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 25 May 2025
Accounts With Accounts Type Full
8 Months Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 May 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 26 Feb 2021
Auditors Resignation Company
4 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Feb 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Feb 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUTTAFORD, Kieren Doveton | secretary | 01 Feb 2021 | |
| BERMAN, Michael | director | Nov 1970 | 01 Nov 2019 |
| FERNEE, Sally Ann | director | Dec 1968 | 27 Jun 2025 |
| PARKINSON, Stuart Phillip | director | Jul 1971 | 28 May 2025 |
| SHEPPARD, Eva Marie | director | Oct 1969 | 06 Nov 2023 |
| SMIT, Gerrit Erasmus | director | Sep 1951 | 06 Nov 2023 |
| VEALE, John Desmond | director | Aug 1968 | 06 Nov 2023 |
| WAINER, Graham Derek | director | Jul 1961 | 11 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonehage Fleming (Uk) Limited | 25 Sept 2019 |
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