# Corient Financial Services Limited

## Details

- **Company number:** [01516041](https://find-and-update.company-information.service.gov.uk/company/01516041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 1980
- **Registered office:** 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 |  |




## Owned by

Corient Financial Services Limited → [Corient International Acquisitionco Limited](/company/16779799) → [Corient International Holdings Limited](/company/16685261) → [Corient Global Holdco Limited](/company/16779811) → [CI Financial Holdings PLC](/company/16226176) → [MC Cif Wealth Management (UK) Ltd](/company/16226000)




## Directors' other companies

- [HARRIS, Gregory William](/person/5861498) - director at [Corient Advisory Services (UK) Limited](/company/08374197)
- [HARRIS, Gregory William](/person/5861498) - director at [Consulmet International Limited](/company/13682096)
- [HARRIS, Gregory William](/person/5861498) - director at [Exmoor Fiduciary Limited](/company/08661540)
- [HARRIS, Gregory William](/person/5861498) - director at [Corient Wealth Planning Limited](/company/06576995)
- [HINDOCHA, Priyanka](/person/5861507) - director at [Exmoor Fiduciary Limited](/company/08661540)
- [HINDOCHA, Priyanka](/person/5861507) - director at [3 Burnbury Road (Freehold) Limited](/company/07506750)
- [STERNBERG, Anton Hans](/person/5861295) - director at [HBP Advisers Limited](/company/14313854)
- [STERNBERG, Anton Hans](/person/5861295) - director at [Corient Wealth Planning Limited](/company/06576995)
- [STERNBERG, Anton Hans](/person/5861295) - director at [Corient Services Limited](/company/01234340)
- [STERNBERG, Anton Hans](/person/5861295) - director at [Exmoor Fiduciary Limited](/company/08661540)



## Companies at the same address

- [Adigio Investment LLP](/company/OC444784) (OC444784)
- [Bidasoa Investment LLP](/company/OC444785) (OC444785)
- [Corient (Overseas) Limited](/company/04027726) (04027726)
- [Corient (UK) Limited](/company/04006741) (04006741)
- [Corient Advisory Limited](/company/04027724) (04027724)
- [Corient Advisory Services (UK) Limited](/company/08374197) (08374197)
- [Corient Dealing And Treasury Services (UK) Limited](/company/14304243) (14304243)
- [Corient Investment Management Limited](/company/04027720) (04027720)
- [Corient Law Limited](/company/06859983) (06859983)
- [Corient Services Limited](/company/01234340) (01234340)