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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
Unreported
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Stonehage Fleming Investment Management Limited
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
02070365000
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Michael Berman
Director • Head Of Client Management • British • Lives in England • Born in Nov 1970
Mr Gerrit Erasmus Smit
Director • British • Lives in England • Born in Sep 1951
Stuart Phillip Parkinson
Director • British • Lives in England • Born in Jul 1971
Mr Graham Derek Wainer
Director • British • Lives in England • Born in Jul 1961
Mr John Desmond Veale
Director • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming (UK) Limited
Mr Graham Derek Wainer and Adrian David Edmund Gardner are mutual people.
Active
Stonehage Fleming Services Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Financial Services Limited
Adrian David Edmund Gardner is a mutual person.
Active
Kingsmead Foley Road Residents Association (Claygate) Limited
Mr Gerrit Erasmus Smit is a mutual person.
Active
Amdocs Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Advisory Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming (Overseas) Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Adrian David Edmund Gardner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£14.48M
Increased by £3.02M (+26%)
Turnover
£53.59M
Increased by £5.15M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£40.74M
Increased by £5.73M (+16%)
Total Liabilities
-£7.26M
Increased by £2.41M (+50%)
Net Assets
£33.47M
Increased by £3.32M (+11%)
Debt Ratio (%)
18%
Increased by 3.97% (+29%)
See 10 Year Full Financials
Latest Activity
Mrs Sally Ann Fernee Appointed
2 Months Ago on 27 Jun 2025
Mr Stuart Phillip Parkinson Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
3 Months Ago on 25 May 2025
Adrian David Edmund Gardner Resigned
3 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Gerrit Erasmus Smit Appointed
1 Year 10 Months Ago on 6 Nov 2023
Miss Eva Marie Sheppard Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mr John Desmond Veale Appointed
1 Year 10 Months Ago on 6 Nov 2023
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Get Credit Report
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Documents
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
Appointment of Miss Eva Marie Sheppard as a director on 6 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Gerrit Erasmus Smit as a director on 6 November 2023
Submitted on 10 Nov 2023
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Repayment History
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