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Stonehage Fleming Wealth Planning Limited

Stonehage Fleming Wealth Planning Limited is an active company incorporated on 25 April 2008 with the registered office located in London, Greater London. Stonehage Fleming Wealth Planning Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06576995
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 2 years 4 months 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 England
Telephone
020 70870000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in May 1962
Director • German • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming Financial Services Limited
Adrian David Edmund Gardner, Gregory William Harris, and 1 more are mutual people.
Active
Exmoor Fiduciary Limited
Ms Susan Jane Hillier, 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
£239K
Increased by £2K (+1%)
Turnover
£3.54M
Increased by £166K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£987K
Increased by £31K (+3%)
Total Liabilities
-£176K
Decreased by £24K (-12%)
Net Assets
£811K
Increased by £55K (+7%)
Debt Ratio (%)
18%
Decreased by 3.09% (-15%)
Latest Activity
Adrian David Edmund Gardner Resigned
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Matthew Christopher Brown Appointed
1 Year 10 Months Ago on 20 Oct 2023
Christopher James Merry Resigned
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Mr Anton Hans Sternberg Details Changed
2 Years 11 Months Ago on 21 Sep 2022
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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 25 April 2025 with no updates
Submitted on 2 May 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Appointment of Mr Matthew Christopher Brown as a director on 20 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 4 May 2023
Full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Director's details changed for Mr Anton Hans Sternberg on 21 September 2022
Submitted on 26 Sep 2022
Repayment History
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