Stonehage Fleming Financial Services Limited
Company 01516041 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exmoor Fiduciary Limited 4 shared directors
- Stonehage Fleming Wealth Planning Limited 2 shared directors
- Stonehage Fleming Services Limited 1 shared director
- Creative Investments Limited 1 shared director
- Mymarket Limited 1 shared director
- Stonehage Fleming Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01516041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1980 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Corient International Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ci Financial Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Priyanka Hindocha Director · appointed 2024
- Anton Hans Sternberg Director · appointed 2022
- Gregory William Harris Director · appointed 2022
- Kieren Doveton Stuttaford Secretary · appointed 2021
- Paul Dennis Weldon Director · appointed 2015
Show 25 former officers
- Kate Boswell Director · appointed 2023 · resigned 2026
- Simon Hunter Boadle Director · appointed 2020 · resigned 2022
- Adrian David Edmund Gardner Director · appointed 2020 · resigned 2025
- Christopher James Merry Director · appointed 2020 · resigned 2023
- Roelof Jacobus Botha Director · appointed 2016 · resigned 2022
- Jeremy St George Shacklock Secretary · appointed 2015 · resigned 2021
- David Faviell Fletcher Director · appointed 2015 · resigned 2019
- Andrew Rigby Nolan Director · appointed 2013 · resigned 2018
- David Anthony Stuart Mclellan Director · appointed 2013 · resigned 2013
- Carmella Troise Secretary · appointed 2011 · resigned 2015
- Hamish Warren Sinclair Director · appointed 2011 · resigned 2019
- Andrew Charles James Rodger Director · appointed 2009 · resigned 2012
- Leonard William Durham Director · appointed 2008 · resigned 2010
- Jacqueline Helen Cheshire Director · appointed 2008 · resigned 2009
- Ronald Armist Director · appointed 2006 · resigned 2008
- Harold Aubrey Gorvy Director · appointed 2001 · resigned 2010
- Ezra Sofer Director · appointed 2001 · resigned 2019
- Michael Whitehead Director · appointed 1999 · resigned 2001
- Stephen Philip Bakos Secretary · appointed 1999 · resigned 2011
- Ciucci, Giuseppe Guido, Mr. Director · appointed 1995 · resigned 2012
- Anthony Roy Kessler Director · appointed 1993 · resigned 1999
- Roy William Glew Director · resigned 1992
- John Edward Rigby Nolan Director · resigned 2004
- David Sidney Olsen Director · resigned 1992
- Stephen Berman Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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