Corient Services Limited
- Company number
- 01234340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1975
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Stonehage Fleming Services Limited (until 14 Jul 2026)
- Stonehage Organisation Limited (until 31 Oct 1984)
- Sedex Trading Limited (until 31 Dec 1980)
- Stokebriar Limited (until 31 Dec 1976)
- Stonehage Limited (until 17 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, David Sidney | Director | - | 28 May 1992 |
| GLEW, Roy William | Director | - | 28 May 1992 |
| KESSLER, Anthony Roy | Director | - | 28 Jan 1999 |
| WHITEHEAD, Michael | Director | 1 Oct 1999 | 30 Aug 2001 |
| NOLAN, John Edward Rigby | Director | - | 1 Apr 2004 |
| RODGER, Andrew Charles James | Director | 1 Oct 2007 | 30 Sep 2008 |
| JAFFEE, Richard Charles | Director | 5 Sep 2007 | 30 Sep 2008 |
| ARMIST, Ronald | Director | 1 Sep 2006 | 30 Sep 2008 |
| FISHER, Eric | Director | 1 Sep 2005 | 30 Sep 2008 |
| KETTLE, Steven Edmund | Director | 1 Apr 2005 | 30 Sep 2008 |
| DURHAM, Leonard William | Director | 10 Jan 2005 | 30 Sep 2008 |
| GORVY, Harold Aubrey | Director | 6 Nov 1998 | 30 Sep 2008 |
| CIUCCI, Giuseppe Guido, Mr. | Director | 23 Jul 1995 | 30 Sep 2008 |
| BERMAN, Stephen | Secretary | - | 31 Mar 2009 |
| BERMAN, Stephen | Director | - | 31 Mar 2009 |
| CHESHIRE, Jacqueline Helen | Director | 1 Jun 2006 | 31 Oct 2009 |
| BAKOS, Stephen Philip | Secretary | 1 Apr 2009 | 7 Jul 2011 |
| BAKOS, Stephen Philip | Director | 4 May 1999 | 7 Jul 2011 |
| TATOS, Aris Solon, Mr. | Director | 1 Apr 2004 | 28 Jan 2015 |
| TROISE, Carmella | Secretary | 7 Jul 2011 | 11 Dec 2015 |
| NOLAN, Andrew Rigby | Director | 19 Jun 2013 | 6 Feb 2018 |
| FLETCHER, David Faviell | Director | 28 Jan 2015 | 21 Oct 2019 |
| SHACKLOCK, Jeremy St George | Secretary | 11 Dec 2015 | 31 Jan 2021 |
| MERRY, Christopher James | Director | 3 Mar 2022 | 23 Aug 2023 |
| GARDNER, Adrian David Edmund | Director | 3 Mar 2022 | 13 May 2025 |
| STUTTAFORD, Kieren Doveton | Secretary | 1 Feb 2021 | |
| STERNBERG, Anton Hans | Director | 18 Mar 2002 | |
| SOFER, Ezra | Director | 1 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ci Financial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | 4 Jun 2026 |
| Corient International Acquisitionco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2026 |
Accounts
Connections
Owned by
Corient Services Limited → Corient International Acquisitionco Limited → Corient International Holdings Limited → Corient Global Holdco Limited → CI Financial Holdings PLC → MC Cif Wealth Management (UK) Ltd
Directors’ other companies
- SOFER, Ezra - Director at Exmoor Fiduciary Limited
- STERNBERG, Anton Hans - Director at Corient Financial Services Limited
- STERNBERG, Anton Hans - Director at Corient Wealth Planning Limited
- STERNBERG, Anton Hans - Director at HBP Advisers Limited
- STERNBERG, Anton Hans - Director at Exmoor Fiduciary Limited
Companies at the same address
- Adigio Investment LLP (OC444784)
- Bidasoa Investment LLP (OC444785)
- Corient (Overseas) Limited (04027726)
- Corient (UK) Limited (04006741)
- Corient Advisory Limited (04027724)
- Corient Advisory Services (UK) Limited (08374197)
- Corient Dealing And Treasury Services (UK) Limited (14304243)
- Corient Financial Services Limited (01516041)
- Corient Investment Management Limited (04027720)
- Corient Law Limited (06859983)