Corient Wealth Planning Limited
- Company number
- 06576995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2008
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Fleming Family & Partners Wealth Planning Ltd (until 10 Oct 2016)
- Professional Access Limited (until 18 Apr 2012)
- Stonehage Fleming Wealth Planning Limited (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Gemma | Director | 25 Apr 2008 | 25 Apr 2008 |
| FLEMING, Matthew Valentine | Director | 23 Feb 2011 | 6 Nov 2015 |
| MALTON, Alison Jane | Director | 23 Feb 2011 | 9 Jun 2016 |
| NAYLOR LEYLAND, David | Director | 5 Oct 2009 | 9 Jun 2016 |
| BEDFORD, Charles Nicholas | Director | 5 Oct 2009 | 9 Jun 2016 |
| BERTIN, Richard | Director | 25 Apr 2008 | 3 Sep 2018 |
| FLETCHER, David Faviell | Director | 23 Feb 2011 | 1 Oct 2019 |
| DAVIES, Mark Edward Trehearne | Director | 5 Nov 2015 | 9 Dec 2019 |
| STERNBERG, Anton Hans | Director | 20 Sep 2016 | 1 May 2020 |
| SHACKLOCK, Jeremy St George | Secretary | 9 May 2017 | 31 Jan 2021 |
| BOADLE, Simon Hunter | Director | 1 May 2020 | 24 Feb 2022 |
| MERRY, Christopher James | Director | 9 Dec 2019 | 23 Aug 2023 |
| GARDNER, Adrian David Edmund | Director | 6 Apr 2020 | 13 May 2025 |
| BROWN, Matthew Christopher | Director | 20 Oct 2023 | |
| HARRIS, Gregory William | Director | 31 Mar 2022 | |
| STERNBERG, Anton Hans | Director | 31 Mar 2022 | |
| STUTTAFORD, Kieren Doveton | Secretary | 1 Feb 2021 | |
| HILLIER, Susan Jane | Director | 13 Feb 2012 |
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 Wealth Planning Limited → Corient International Acquisitionco Limited → Corient International Holdings Limited → Corient Global Holdco Limited → CI Financial Holdings Ltd → MC Cif Wealth Management (UK) Ltd
Directors’ other companies
- HARRIS, Gregory William - Director at Corient Advisory Services (UK) Limited
- HARRIS, Gregory William - Director at Corient Financial Services Limited
- STERNBERG, Anton Hans - Director at Corient Services Limited
- STERNBERG, Anton Hans - Director at Corient Financial Services 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)