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Stonehage Fleming Wealth Services Limited

Stonehage Fleming Wealth Services Limited is a dissolved company incorporated on 14 January 2011 with the registered office located in London, Greater London. Stonehage Fleming Wealth Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07493735
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
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
02030771234
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Investment Manager • South African • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Nov 1970
Director • Senior Compliance Officer • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming Investment Management Limited
Adrian David Edmund Gardner, Mr Graham Derek Wainer, and 1 more are mutual people.
Active
Stonehage Fleming (UK) Limited
Adrian David Edmund Gardner and Mr Graham Derek Wainer 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
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
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
£659.15K
Decreased by £445.56K (-40%)
Turnover
£471.74K
Decreased by £1.03M (-69%)
Employees
Unreported
Same as previous period
Total Assets
£860.06K
Decreased by £1.15M (-57%)
Total Liabilities
-£151.31K
Decreased by £597.34K (-80%)
Net Assets
£708.75K
Decreased by £548.47K (-44%)
Debt Ratio (%)
18%
Decreased by 19.73% (-53%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Auditor Resigned
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Christopher James Merry Resigned
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 28 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Auditor's resignation
Submitted on 19 Feb 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 26 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 24 Jan 2023
Repayment History
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