# Corient Investment Management Limited

## Details

- **Company number:** [04027720](https://find-and-update.company-information.service.gov.uk/company/04027720)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jul 2000
- **Registered office:** 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- FF&P Asset Management Limited (until 21 Aug 2015)
- 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)



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonehage Fleming (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Sep 2019 |  |




## Owned by

Corient Investment Management Limited → [Corient (UK) Limited](/company/04006741) → [Corient International Acquisitionco Limited](/company/16779799) → [Corient International Holdings Limited](/company/16685261) → [Corient Global Holdco Limited](/company/16779811) → [CI Financial Holdings Ltd](/company/16226176)




## Directors' other companies

- [KENNY, Catherine Mary](/person/5862175) - director at [Corient Dealing And Treasury Services (UK) Limited](/company/14304243)
- [TILLEY, Lucy Claire](/person/5861310) - director at [Corient (UK) Limited](/company/04006741)
- [WAINER, Graham Derek](/person/5861292) - director at [Corient (UK) Limited](/company/04006741)



## 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 Financial Services Limited](/company/01516041) (01516041)
- [Corient Law Limited](/company/06859983) (06859983)
- [Corient Services Limited](/company/01234340) (01234340)