# Corient Wealth Planning Limited

## Details

- **Company number:** [06576995](https://find-and-update.company-information.service.gov.uk/company/06576995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2008
- **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) (48359 companies)


## 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 |  |




## Owned by

Corient Wealth Planning 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 Financial Services Limited](/company/01516041)
- [HILLIER, Susan Jane](/person/5889586) - director at [Exmoor Fiduciary Limited](/company/08661540)
- [STERNBERG, Anton Hans](/person/5861295) - director at [Exmoor Fiduciary Limited](/company/08661540)
- [STERNBERG, Anton Hans](/person/5861295) - director at [HBP Advisers Limited](/company/14313854)
- [STERNBERG, Anton Hans](/person/5861295) - director at [Corient Financial Services Limited](/company/01516041)
- [STERNBERG, Anton Hans](/person/5861295) - director at [Corient Services Limited](/company/01234340)



## 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 Investment Management Limited](/company/04027720) (04027720)
- [Corient Law Limited](/company/06859983) (06859983)