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Stonehage Fleming Financial Services Limited

Stonehage Fleming Financial Services Limited is an active company incorporated on 5 September 1980 with the registered office located in London, Greater London. Stonehage Fleming Financial Services Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01516041
Private limited company
Age
45 years
Incorporated 5 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 St James's Square
London
SW1Y 4JU
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 15 Suffolk Street London SW1Y 4HG
Telephone
020 70870000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Relationship Manager • Italian • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Exmoor Fiduciary Limited
Paul Dennis Weldon, Gregory William Harris, and 2 more are mutual people.
Active
Stonehage Fleming Wealth Planning Limited
Adrian David Edmund Gardner, Gregory William Harris, and 1 more are mutual people.
Active
Stonehage Fleming Services Limited
Adrian David Edmund Gardner and Anton Hans Sternberg are mutual people.
Active
Creative Investments Limited
Anton Hans Sternberg is a mutual person.
Active
Mymarket Limited
Anton Hans Sternberg is a mutual person.
Active
Amdocs Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming (UK) Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Investment Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£204
Decreased by £111 (-35%)
Turnover
£5.76K
Increased by £1.97K (+52%)
Employees
Unreported
Same as previous period
Total Assets
£2.28K
Increased by £508 (+29%)
Total Liabilities
-£1.27K
Increased by £449 (+55%)
Net Assets
£1.01K
Increased by £59 (+6%)
Debt Ratio (%)
56%
Increased by 9.36% (+20%)
Latest Activity
Adrian David Edmund Gardner Resigned
3 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Miss Priyanka Hindocha Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Paul Dennis Weldon Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mrs Kate Boswell Appointed
1 Year 9 Months Ago on 20 Nov 2023
Christopher James Merry Resigned
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Termination of appointment of Adrian David Edmund Gardner as a director on 13 May 2025
Submitted on 25 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 Apr 2025
Appointment of Miss Priyanka Hindocha as a director on 3 December 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Paul Dennis Weldon on 8 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Appointment of Mrs Kate Boswell as a director on 20 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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