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Home > England & Wales Companies > STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
Company Information for

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU,
Company Registration Number
01516041
Private Limited Company
Active

Company Overview

About Stonehage Fleming Financial Services Ltd
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED was founded on 1980-09-05 and has its registered office in London. The organisation's status is listed as "Active". Stonehage Fleming Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4JU
Other companies in W1S
 
Previous Names
STONEHAGE FINANCIAL SERVICES LIMITED17/08/2015
Filing Information
Company Number 01516041
Company ID Number 01516041
Date formed 1980-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 06:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
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Companies with same name STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as STONEHAGE FLEMING FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEHAGE FLEMING FINANCIAL SERVICES HOLDINGS LIMITED The Forum Grenville Street St Helier Jersey JE1 4HH Live Company formed on the 1997-04-23

Company Officers of STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ST GEORGE SHACKLOCK
 Company Secretary 2015-12-11
ROELOF JACOBUS BOTHA
 Director 2016-07-01
DAVID FAVIELL FLETCHER
 Director 2015-06-01
HAMISH WARREN SINCLAIR
 Director 2011-04-13
EZRA SOFER
 Director 2001-09-01
PAUL DENNIS WELDON
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RIGBY NOLAN
 Director 2013-11-01 2018-02-06
CARMELLA TROISE
 Company Secretary 2011-07-07 2015-12-11
DAVID ANTHONY STUART MCLELLAN
 Director 2013-06-03 2013-12-05
ANTON HANS STERNBERG
 Director 2003-11-18 2013-11-01
ANDREW CHARLES JAMES RODGER
 Director 2009-11-05 2012-06-29
GIUSEPPE GUIDO CIUCCI
 Director 1995-07-23 2012-03-31
STEPHEN PHILIP BAKOS
 Company Secretary 2001-04-20 2011-07-07
STEPHEN PHILIP BAKOS
 Director 1999-05-04 2011-07-07
LEONARD WILLIAM DURHAM
 Director 2008-11-28 2010-05-26
HAROLD AUBREY GORVY
 Director 2001-10-30 2010-03-31
JACQUELINE HELEN CHESHIRE
 Director 2008-10-31 2009-10-31
RONALD ARMIST
 Director 2006-09-01 2008-09-30
JOHN EDWARD RIGBY NOLAN
 Director 1991-07-23 2004-03-31
MICHAEL WHITEHEAD
 Director 1999-10-01 2001-08-30
STEPHEN BERMAN
 Company Secretary 1991-03-31 2001-04-20
STEPHEN BERMAN
 Director 1991-03-31 2001-04-20
ANTHONY ROY KESSLER
 Director 1993-01-01 1999-01-28
ROY WILLIAM GLEW
 Director 1991-07-23 1992-05-28
DAVID SIDNEY OLSEN
 Director 1991-03-31 1992-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROELOF JACOBUS BOTHA EXMOOR FIDUCIARY LIMITED Director 2018-06-13 CURRENT 2013-08-22 Active
DAVID FAVIELL FLETCHER JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC Director 2015-02-01 CURRENT 1963-03-22 Active
DAVID FAVIELL FLETCHER STONEHAGE FLEMING SERVICES LIMITED Director 2015-01-28 CURRENT 1975-11-19 Active
DAVID FAVIELL FLETCHER STONEHAGE FLEMING (UK) LIMITED Director 2015-01-15 CURRENT 2000-06-02 Active
DAVID FAVIELL FLETCHER STONEHAGE FLEMING (OVERSEAS) LIMITED Director 2012-10-31 CURRENT 2000-07-05 Active
DAVID FAVIELL FLETCHER STONEHAGE FLEMING WEALTH PLANNING LIMITED Director 2011-02-23 CURRENT 2008-04-25 Active
DAVID FAVIELL FLETCHER FFP SERVICES LIMITED. Director 2009-11-18 CURRENT 2000-06-02 Active - Proposal to Strike off
DAVID FAVIELL FLETCHER FF&P CAPITAL MANAGEMENT LIMITED Director 2004-11-12 CURRENT 2004-07-16 Active - Proposal to Strike off
EZRA SOFER STONEHAGE FLEMING TRUSTEE CO. LIMITED Director 2018-06-29 CURRENT 2000-11-16 Active
EZRA SOFER EXMOOR FIDUCIARY LIMITED Director 2014-02-17 CURRENT 2013-08-22 Active
EZRA SOFER STONEHAGE FLEMING SERVICES LIMITED Director 2001-09-01 CURRENT 1975-11-19 Active
PAUL DENNIS WELDON STONEHAGE FLEMING TRUSTEE CO. LIMITED Director 2018-06-29 CURRENT 2000-11-16 Active
PAUL DENNIS WELDON EXMOOR FIDUCIARY LIMITED Director 2017-03-24 CURRENT 2013-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-23DIRECTOR APPOINTED MRS KATE BOSWELL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MERRY
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-23CH01Director's details changed for Mr Gregory William Harris on 2022-09-21
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 15 Suffolk Street London SW1Y 4HG
2022-04-14AP01DIRECTOR APPOINTED MR ANTON HANS STERNBERG
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MR GREGORY WILLIAM HARRIS
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTER BOADLE
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-05CH01Director's details changed for Mr Christopher James Merry on 2020-11-27
2021-02-05AP03Appointment of Mr Kieren Doveton Stuttaford as company secretary on 2021-02-01
2021-02-03TM02Termination of appointment of Jeremy St George Shacklock on 2021-01-31
2021-01-26AUDAUDITOR'S RESIGNATION
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-06AP01DIRECTOR APPOINTED MR SIMON HUNTER BOADLE
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTON HANS STERNBERG
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH WARREN SINCLAIR
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAVIELL FLETCHER
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES01ADOPT ARTICLES 26/07/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16AP01DIRECTOR APPOINTED MR ANTON HANS STERNBERG
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY NOLAN
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1345000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19AP01DIRECTOR APPOINTED MR ROELOF JACOBUS BOTHA
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-14AP03Appointment of Mr Jeremy St George Shacklock as company secretary on 2015-12-11
2016-01-14TM02Termination of appointment of Carmella Troise on 2015-12-11
2015-08-17RES15CHANGE OF NAME 17/08/2015
2015-08-17CERTNMCompany name changed stonehage financial services LIMITED\certificate issued on 17/08/15
2015-08-13CH01Director's details changed for Mr. Paul Dennis Weldon on 2015-08-11
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17AP01DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1345000
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-15CH01Director's details changed for Mr Hamish Warren Sinclair on 2014-11-01
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 SUFFOLK STREET LONDON SW1Y 4HG ENGLAND
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 56 CONDUIT STREET LONDON W1S 2YZ
2015-03-26AP01DIRECTOR APPOINTED MR. PAUL DENNIS WELDON
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1345000
2014-04-05AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-19SH0112/03/14 STATEMENT OF CAPITAL GBP 1345000
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCLELLAN
2013-11-04AP01DIRECTOR APPOINTED MR ANDREW RIGBY NOLAN
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTON STERNBERG
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12AP01DIRECTOR APPOINTED MR DAVID ANTHONY STUART MCLELLAN
2013-04-18AR0131/03/13 FULL LIST
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGER
2012-04-19AR0131/03/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIUCCI
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EZRA SOFER / 01/09/2011
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11AP03SECRETARY APPOINTED MISS CARMELLA TROISE
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKOS
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BAKOS
2011-04-14AP01DIRECTOR APPOINTED MR HAMISH WARREN SINCLAIR
2011-04-13AR0131/03/11 FULL LIST
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD DURHAM
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANS STERNBERG / 20/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EZRA SOFER / 20/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM DURHAM / 20/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIUSEPPE GUIDO CIUCCI / 20/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BAKOS / 20/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JAMES RODGER / 20/05/2010
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BAKOS / 02/05/2010
2010-04-23AR0131/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTON HANS STERNBERG / 31/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EZRA SOFER / 31/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE GUIDO CIUCCI / 31/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BAKOS / 31/03/2010
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD GORVY
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHESHIRE
2009-12-03AP01DIRECTOR APPOINTED MR ANDREW CHARLES JAMES RODGER
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-21288aDIRECTOR APPOINTED MRS JACQUELINE HELEN CHESHIRE
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15288aDIRECTOR APPOINTED MR LEONARD WILLIAM DURHAM
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR RONALD ARMIST
2008-06-11123NC INC ALREADY ADJUSTED 26/11/07
2008-06-11123NC INC ALREADY ADJUSTED 30/04/07
2008-06-11RES13PREPARE SHARE CERTIFICATES 26/11/2007
2008-06-11RES04GBP NC 180000/1000000 26/11/2007
2008-06-11RES13PREPARE SHARE CERTIFICATES 30/04/2007
2008-06-11RES04GBP NC 5000/180000 30/04/2007
2008-06-1188(2)CAPITALS NOT ROLLED UP
2008-06-1188(2)CAPITALS NOT ROLLED UP
2008-05-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to STONEHAGE FLEMING FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHAGE FLEMING FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of STONEHAGE FLEMING FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of STONEHAGE FLEMING FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAGE FLEMING FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as STONEHAGE FLEMING FINANCIAL SERVICES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where STONEHAGE FLEMING FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHAGE FLEMING FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHAGE FLEMING FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4JU