OpenCompanies

Corient Financial Services Limited

Company number
01516041
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 1980
Nature of business
Financial management
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

6 St James's Square
London
SW1Y 4JU

Previous names

  • Stonehage Financial Services Limited (until 17 Aug 2015)
  • Stonehage Fleming Financial Services Limited (until 14 Jul 2026)
  • Stonehage Systems Limited (until 24 Jun 1988)
  • Lanternhall Limited (until 26 Mar 1982)

Officers

NameRoleAppointedResigned
GLEW, Roy William Director - 28 May 1992
OLSEN, David Sidney Director - 28 May 1992
KESSLER, Anthony Roy Director 1 Jan 1993 28 Jan 1999
BERMAN, Stephen Secretary - 20 Apr 2001
BERMAN, Stephen Director - 20 Apr 2001
WHITEHEAD, Michael Director 1 Oct 1999 30 Aug 2001
NOLAN, John Edward Rigby Director - 31 Mar 2004
ARMIST, Ronald Director 1 Sep 2006 30 Sep 2008
CHESHIRE, Jacqueline Helen Director 31 Oct 2008 31 Oct 2009
GORVY, Harold Aubrey Director 30 Oct 2001 31 Mar 2010
DURHAM, Leonard William Director 28 Nov 2008 26 May 2010
BAKOS, Stephen Philip Secretary 20 Apr 2001 7 Jul 2011
BAKOS, Stephen Philip Director 4 May 1999 7 Jul 2011
CIUCCI, Giuseppe Guido, Mr. Director 23 Jul 1995 31 Mar 2012
RODGER, Andrew Charles James Director 5 Nov 2009 29 Jun 2012
STERNBERG, Anton Hans Director 18 Nov 2003 1 Nov 2013
MCLELLAN, David Anthony Stuart Director 3 Jun 2013 5 Dec 2013
TROISE, Carmella Secretary 7 Jul 2011 11 Dec 2015
NOLAN, Andrew Rigby Director 1 Nov 2013 6 Feb 2018
FLETCHER, David Faviell Director 1 Jun 2015 1 Oct 2019
SINCLAIR, Hamish Warren Director 13 Apr 2011 9 Dec 2019
SOFER, Ezra Director 1 Sep 2001 9 Dec 2019
STERNBERG, Anton Hans Director 16 Jul 2018 1 May 2020
SHACKLOCK, Jeremy St George Secretary 11 Dec 2015 31 Jan 2021
BOADLE, Simon Hunter Director 1 May 2020 24 Feb 2022
BOTHA, Roelof Jacobus Director 1 Jul 2016 24 Feb 2022
MERRY, Christopher James Director 6 Apr 2020 23 Aug 2023
GARDNER, Adrian David Edmund Director 6 Apr 2020 13 May 2025
BOSWELL, Kate Director 20 Nov 2023 1 Jul 2026
HINDOCHA, Priyanka Director 3 Dec 2024
HARRIS, Gregory William Director 31 Mar 2022
STERNBERG, Anton Hans Director 31 Mar 2022
STUTTAFORD, Kieren Doveton Secretary 1 Feb 2021
WELDON, Paul Dennis Director 25 Mar 2015

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Corient Financial 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

Companies at the same address

Data