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Stonehage Fleming Investment Management Limited

Stonehage Fleming Investment Management Limited is an active company incorporated on 5 July 2000 with the registered office located in London, Greater London. Stonehage Fleming Investment Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027720
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 May 2025 (7 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
6 St James's Square
London
SW1Y 4JU
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was 15 Suffolk Street London SW1Y 4HG
Telephone
02070365000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Jul 1961
Director • Head Of Client Management • British • Lives in England • Born in Nov 1970
Director • Swedish • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming (UK) Limited
Lucy Claire Tilley and Graham Derek Wainer are mutual people.
Active
Holmewood House School
Lucy Claire Tilley is a mutual person.
Active
Active
The Swedish Benevolent Trust
Eva Marie Sheppard is a mutual person.
Active
Stonehage Fleming Wealth Services Limited
Michael Berman and Graham Derek Wainer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.76M
Decreased by £4.71M (-33%)
Turnover
£58.87M
Increased by £5.28M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£39.95M
Decreased by £784K (-2%)
Total Liabilities
-£7.02M
Decreased by £248K (-3%)
Net Assets
£32.94M
Decreased by £536K (-2%)
Debt Ratio (%)
18%
Decreased by 0.27% (-2%)
Latest Activity
Mrs Lucy Claire Tilley Appointed
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Nov 2025
Mrs Sally Ann Fernee Appointed
5 Months Ago on 27 Jun 2025
Mr Stuart Phillip Parkinson Appointed
6 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 25 May 2025
Adrian David Edmund Gardner Resigned
6 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Dec 2023
Mr Gerrit Erasmus Smit Appointed
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Appointment of Mrs Lucy Claire Tilley as a director on 14 November 2025
Submitted on 28 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Appointment of Mrs Sally Ann Fernee as a director on 27 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Stuart Phillip Parkinson as a director on 28 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Adrian David Edmund Gardner as a director on 13 May 2025
Submitted on 25 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 25 May 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Appointment of Mr John Desmond Veale as a director on 6 November 2023
Submitted on 10 Nov 2023
Repayment History
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