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Home > England & Wales Companies > STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Company Information for

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

6 St James's Square, London, SW1Y 4JU,
Company Registration Number
04027720
Private Limited Company
Active

Company Overview

About Stonehage Fleming Investment Management Ltd
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED was founded on 2000-07-05 and has its registered office in London. The organisation's status is listed as "Active". Stonehage Fleming Investment Management 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 INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
6 St James's Square
London
SW1Y 4JU
Other companies in SW1Y
 
Previous Names
FF&P ASSET MANAGEMENT LIMITED21/08/2015
Filing Information
Company Number 04027720
Company ID Number 04027720
Date formed 2000-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-10
Return next due 2025-05-24
Type of accounts FULL
Last Datalog update: 2024-05-22 15:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
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Company Officers of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE DIANA MUNDAY
 Company Secretary 2010-09-14
RICHARD ANDREW FITZALAN HOWARD
 Director 2000-08-04
STEVEN EDMUND KETTLE
 Director 2016-10-24
ANTON HANS STERNBERG
 Director 2015-01-29
GRAHAM DEREK WAINER
 Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALISTAIR MARSH
 Director 2012-01-03 2016-03-31
SIMON DAVID AULDJO JAMIESON
 Director 2006-06-27 2013-11-07
DANIEL NICHOLAS BRIGGS
 Director 2011-06-07 2013-10-31
SIMON DAVID PECK
 Director 2006-06-14 2012-11-20
KAREN STANLEY
 Director 2007-06-28 2012-06-30
NEIL ANTHONY HONEBON
 Director 2000-08-11 2011-04-30
MARK EDWARD TREHEARNE DAVIES
 Director 2003-06-12 2011-01-17
CELIA EILEEN SUSAN SCOTT
 Company Secretary 2002-09-09 2010-09-14
TOBY JAMES SUTTON JOLL
 Director 2009-06-23 2010-08-13
ROBERT PAUL BRANDON MICHAELSON
 Director 2005-12-06 2010-03-31
PHILIP FLEMING
 Director 2000-08-04 2009-10-01
LUCY JANE SUTRO
 Director 2001-04-01 2009-06-24
KEITH DAVID FELTON
 Director 2004-11-08 2009-03-06
GAVIN MARK ROCHUSSEN
 Director 2002-04-03 2008-09-03
MARTIN GERALD WADE
 Director 2002-06-13 2006-03-01
ROGER GEOFFREY GIBBS
 Director 2000-08-04 2004-03-29
ROBIN RENWICK OF CLIFTON
 Director 2000-08-04 2004-03-29
ADRIAN MITCHELL
 Director 2002-06-13 2003-02-13
ANDREW JOHN BENNS
 Company Secretary 2000-08-04 2002-09-09
TRUSEC LIMITED
 Nominated Secretary 2000-07-05 2000-08-04
RUPERT ROGER SEYMOUR BEAUMONT
 Director 2000-08-02 2000-08-04
ANITA DREW
 Director 2000-08-02 2000-08-04
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 2000-07-05 2000-08-02
ELEANOR JANE ZUERCHER
 Nominated Director 2000-07-05 2000-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EDMUND KETTLE COLEHERNE COURT FREEHOLD LIMITED Director 2014-01-23 CURRENT 1995-05-10 Active
STEVEN EDMUND KETTLE THE COLEHERNE COURT COMPANY LIMITED Director 2014-01-23 CURRENT 1989-04-12 Active
ANTON HANS STERNBERG STONEHAGE FLEMING WEALTH PLANNING LIMITED Director 2016-09-20 CURRENT 2008-04-25 Active
ANTON HANS STERNBERG STONEHAGE FLEMING ADVISORY LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2015-01-29 CURRENT 2004-01-21 Active - Proposal to Strike off
ANTON HANS STERNBERG STONEHAGE FLEMING (UK) LIMITED Director 2015-01-15 CURRENT 2000-06-02 Active
ANTON HANS STERNBERG SK HOSPITALITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-06-20
ANTON HANS STERNBERG MYMARKET LIMITED Director 2014-03-19 CURRENT 1992-10-29 Active
ANTON HANS STERNBERG EXMOOR FIDUCIARY LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
ANTON HANS STERNBERG FIELDSTALL LIMITED Director 2005-07-01 CURRENT 2001-07-17 Dissolved 2017-08-22
ANTON HANS STERNBERG CREATIVE INVESTMENTS LIMITED Director 2005-07-01 CURRENT 1985-07-16 Active
ANTON HANS STERNBERG STONEHAGE FLEMING SERVICES LIMITED Director 2002-03-18 CURRENT 1975-11-19 Active
GRAHAM DEREK WAINER STONEHAGE FLEMING (UK) LIMITED Director 2016-07-11 CURRENT 2000-06-02 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
2024-05-22CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MERRY
2023-07-03Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 2019-09-25
2023-06-29Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 2022-09-21
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-23CH01Director's details changed for Mr Michael Berman on 2022-09-21
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 15 Suffolk Street London SW1Y 4HG
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-02-10AUDAUDITOR'S RESIGNATION
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 Katharine Diana Munday on 2021-01-31
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-05SH0130/09/20 STATEMENT OF CAPITAL GBP 15350000
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW FITZALAN HOWARD
2020-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDMUND KETTLE
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTON HANS STERNBERG
2019-11-06AP01DIRECTOR APPOINTED MR MICHAEL BERMAN
2019-10-01PSC02Notification of Stonehage Fleming (Uk) Limited as a person with significant control on 2019-09-25
2019-10-01PSC09Withdrawal of a person with significant control statement on 2019-10-01
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-03CH01Director's details changed for Mr Anton Hans Sternberg on 2015-01-29
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25CH01Director's details changed for Richard Andrew Fitzalan Howard on 2016-10-24
2016-10-25AP01DIRECTOR APPOINTED MR STEVEN EDMUND KETTLE
2016-07-20AP01DIRECTOR APPOINTED GRAHAM DEREK WAINER
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1250000
2016-06-30AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALISTAIR MARSH
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-08-21CERTNMCompany name changed ff&p asset management LIMITED\certificate issued on 21/08/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1250000
2015-06-17AR0102/06/15 ANNUAL RETURN FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MR ANTON HANS STERNBERG
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1250000
2014-06-04AR0102/06/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMIESON
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIGGS
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PECK
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN STANLEY
2012-06-07AR0102/06/12 ANNUAL RETURN FULL LIST
2012-02-06AP01DIRECTOR APPOINTED IAN ALASTAIR DE BURGH MARSH
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-05AP01DIRECTOR APPOINTED DANIEL NICHOLAS BRIGGS
2011-06-06AR0102/06/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HONEBON
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT
2010-11-01AP03SECRETARY APPOINTED KATHARINE DIANA MUNDAY
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JOLL
2010-07-12RES01ADOPT ARTICLES 21/06/2010
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AR0102/06/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FITZALAN HOWARD / 27/04/2010
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAELSON
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FLEMING
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TREHEARNE DAVIES / 13/10/2009
2009-07-14288aDIRECTOR APPOINTED TOBY JAMES SUTTON JOLL
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR LUCY SUTRO
2009-06-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ELY HOUSE 37 DOVER STREET, LONDON, W1S 4NJ
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH FELTON
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM ELY HOUSE 37 DOVER STREET LONDON W1X 3RB
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, ELY HOUSE, 37 DOVER STREET, LONDON, W1X 3RB
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / LUCY SUTRO / 10/10/2008
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMIESON / 02/04/2008
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-22288aNEW DIRECTOR APPOINTED
2007-06-19363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-06-14363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28288bDIRECTOR RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-11288cSECRETARY'S PARTICULARS CHANGED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-05288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STONEHAGE FLEMING INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAGE FLEMING INVESTMENT MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STONEHAGE FLEMING INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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