Stonehage Fleming Wealth Planning Limited
Company 06576995 Active
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Related organisations
- Exmoor Fiduciary Limited 3 shared directors
- Stonehage Fleming Financial Services 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 | 06576995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2008 |
| 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 (3)
- Corient International Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Ci Financial Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Brown, Matthew Christopher Director · appointed 2023
- Sternberg, Anton Hans Director · appointed 2022
- Harris, Gregory William Director · appointed 2022
- Stuttaford, Kieren Doveton Secretary · appointed 2021
- Hillier, Susan Jane Director · appointed 2012
- Boadle, Simon Hunter Former Director · appointed 2020 · resigned 2022
- Gardner, Adrian David Edmund Former Director · appointed 2020 · resigned 2025
- Merry, Christopher James Former Director · appointed 2019 · resigned 2023
- Shacklock, Jeremy St George Former Secretary · appointed 2017 · resigned 2021
- Davies, Mark Edward Trehearne Former Director · appointed 2015 · resigned 2019
- Malton, Alison Jane Former Director · appointed 2011 · resigned 2016
- Fleming, Matthew Valentine Former Director · appointed 2011 · resigned 2015
- Fletcher, David Faviell Former Director · appointed 2011 · resigned 2019
- Naylor Leyland, David Former Director · appointed 2009 · resigned 2016
- Bedford, Charles Nicholas Former Director · appointed 2009 · resigned 2016
- Moore, Gemma Former Director · appointed 2008 · resigned 2008
- Bertin, Richard Former Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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