OpenCompanies

Stonehage Fleming Investment Management Limited

Company number
04027720
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

6 St James's Square
London
SW1Y 4JU

Previous names

  • Stonehage Fleming Investment Management Limited (until 14 Jul 2026)
  • FP Wealth Management Limited (until 27 Nov 2000)
  • Trushelfco (No.2698) Limited (until 11 Aug 2000)
  • FF&P Asset Management Limited (until 21 Aug 2015)

Officers

NameRoleAppointedResigned
ROWE, Drusilla Charlotte Jane Nominee-Director 5 Jul 2000 2 Aug 2000
ZUERCHER, Eleanor Jane Nominee-Director 5 Jul 2000 2 Aug 2000
DREW, Anita Director 2 Aug 2000 4 Aug 2000
BEAUMONT, Rupert Roger Seymour Director 2 Aug 2000 4 Aug 2000
TRUSEC LIMITED Corporate-Nominee-Secretary 5 Jul 2000 4 Aug 2000
BENNS, Andrew John Secretary 4 Aug 2000 9 Sep 2002
MITCHELL, Adrian Director 13 Jun 2002 13 Feb 2003
RENWICK OF CLIFTON, Robin, Lord Director 4 Aug 2000 29 Mar 2004
GIBBS, Roger Geoffrey, Sir Director 4 Aug 2000 29 Mar 2004
WADE, Martin Gerald Director 13 Jun 2002 1 Mar 2006
ROCHUSSEN, Gavin Mark Director 3 Apr 2002 3 Sep 2008
FELTON, Keith David Director 8 Nov 2004 6 Mar 2009
SUTRO, Lucy Jane Director 1 Apr 2001 24 Jun 2009
FLEMING, Philip Director 4 Aug 2000 1 Oct 2009
MICHAELSON, Robert Paul Brandon Director 6 Dec 2005 31 Mar 2010
JOLL, Toby James Sutton Director 23 Jun 2009 13 Aug 2010
SCOTT, Celia Eileen Susan Secretary 9 Sep 2002 14 Sep 2010
DAVIES, Mark Edward Trehearne Director 12 Jun 2003 17 Jan 2011
HONEBON, Neil Anthony Director 11 Aug 2000 30 Apr 2011
STANLEY, Karen Director 28 Jun 2007 30 Jun 2012
PECK, Simon David Director 14 Jun 2006 20 Nov 2012
BRIGGS, Daniel Nicholas Director 7 Jun 2011 31 Oct 2013
JAMIESON, Simon David Auldjo Director 27 Jun 2006 7 Nov 2013
MARSH, Ian Alistair, Mr. Director 3 Jan 2012 31 Mar 2016
STERNBERG, Anton Hans Director 29 Jan 2015 9 Dec 2019
KETTLE, Steven Edmund Director 24 Oct 2016 10 Jan 2020
FITZALAN HOWARD, Richard Andrew Director 4 Aug 2000 14 Apr 2020
MUNDAY, Katharine Diana Secretary 14 Sep 2010 31 Jan 2021
MERRY, Christopher James Director 6 Apr 2020 23 Aug 2023
GARDNER, Adrian David Edmund Director 6 Apr 2020 13 May 2025
KENNY, Catherine Mary Director 9 Jan 2026
TILLEY, Lucy Claire Director 14 Nov 2025
FERNEE, Sally Ann Director 27 Jun 2025
PARKINSON, Stuart Phillip Director 28 May 2025
SMIT, Gerrit Erasmus Director 6 Nov 2023
VEALE, John Desmond Director 6 Nov 2023
SHEPPARD, Eva Marie Director 6 Nov 2023
STUTTAFORD, Kieren Doveton Secretary 1 Feb 2021
BERMAN, Michael Director 1 Nov 2019
WAINER, Graham Derek Director 11 Jul 2016

Control

NameNature of controlNotifiedCeased
Stonehage Fleming (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Sep 2019

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

Connections

Owned by

Stonehage Fleming Investment Management Limited → Stonehage Fleming (UK) Limited → Corient International Acquisitionco Limited → Corient International Holdings Limited → Corient Global Holdco Limited → CI Financial Holdings Ltd

Directors’ other companies

Companies at the same address

Data