STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04027720

Incorporation date

05/07/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/11/2022)

16/01/2026

Appointment of Ms Catherine Mary Kenny as a director on 2026-01-09

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28/11/2025

Appointment of Mrs Lucy Claire Tilley as a director on 2025-11-14

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06/11/2025

Full accounts made up to 2025-03-31

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09/07/2025

Appointment of Mrs Sally Ann Fernee as a director on 2025-06-27

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10/06/2025

Appointment of Mr Stuart Phillip Parkinson as a director on 2025-05-28

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25/05/2025

Termination of appointment of Adrian David Edmund Gardner as a director on 2025-05-13

View PDF (1 pages)

25/05/2025

Confirmation statement made on 2025-05-10 with no updates

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29/11/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

13/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

10/11/2023

Appointment of Mr Gerrit Erasmus Smit as a director on 2023-11-06

View PDF (2 pages)

10/11/2023

Appointment of Mr John Desmond Veale as a director on 2023-11-06

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10/11/2023

Appointment of Miss Eva Marie Sheppard as a director on 2023-11-06

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30/08/2023

Termination of appointment of Christopher James Merry as a director on 2023-08-23

View PDF (1 pages)

03/07/2023

Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 2019-09-25

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29/06/2023

Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 2022-09-21

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

23/11/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Adrian David Edmund	Director	06/04/2020 - 13/05/2025	75
Sutro, Lucy Jane	Director	31/03/2001 - 23/06/2009	1
Felton, Keith David	Director	07/11/2004 - 05/03/2009	49
Sternberg, Anton Hans	Director	28/01/2015 - 08/12/2019	31
Michaelson, Robert Paul Brandon	Director	05/12/2005 - 30/03/2010	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 05/07/2000 with the registered office located at 6 St James's Square, London SW1Y 4JU. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 05/07/2000 .

Where is STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED located?

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED is registered at 6 St James's Square, London SW1Y 4JU.

What does STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED do?

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 16/01/2026: Appointment of Ms Catherine Mary Kenny as a director on 2026-01-09.