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Home > England & Wales Companies > STONEHAGE FLEMING WEALTH PLANNING LIMITED
Company Information for

STONEHAGE FLEMING WEALTH PLANNING LIMITED

6 St James's Square, London, SW1Y 4JU,
Company Registration Number
06576995
Private Limited Company
Active

Company Overview

About Stonehage Fleming Wealth Planning Ltd
STONEHAGE FLEMING WEALTH PLANNING LIMITED was founded on 2008-04-25 and has its registered office in London. The organisation's status is listed as "Active". Stonehage Fleming Wealth Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STONEHAGE FLEMING WEALTH PLANNING LIMITED
 
Legal Registered Office
6 St James's Square
London
SW1Y 4JU
Other companies in SW1Y
 
Previous Names
FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD10/10/2016
PROFESSIONAL ACCESS LIMITED18/04/2012
Filing Information
Company Number 06576995
Company ID Number 06576995
Date formed 2008-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts FULL
Last Datalog update: 2024-05-02 17:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHAGE FLEMING WEALTH PLANNING LIMITED
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Company Officers of STONEHAGE FLEMING WEALTH PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ST GEORGE SHACKLOCK
 Company Secretary 2017-05-09
RICHARD BERTIN
 Director 2008-04-25
MARK EDWARD TREHEARNE DAVIES
 Director 2015-11-05
DAVID FAVIELL FLETCHER
 Director 2011-02-23
SUSAN JANE HILLIER
 Director 2012-02-13
ANTON HANS STERNBERG
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NICHOLAS BEDFORD
 Director 2009-10-05 2016-06-09
ALISON JANE MALTON
 Director 2011-02-23 2016-06-09
DAVID NAYLOR LEYLAND
 Director 2009-10-05 2016-06-09
MATTHEW VALENTINE FLEMING
 Director 2011-02-23 2015-11-06
GEMMA MOORE
 Director 2008-04-25 2008-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD TREHEARNE DAVIES THE HOWARD ARMS (ILMINGTON) LIMITED Director 2015-07-24 CURRENT 2015-02-20 Active
DAVID FAVIELL FLETCHER STONEHAGE FLEMING FINANCIAL SERVICES LIMITED Director 2015-06-01 CURRENT 1980-09-05 Active
DAVID FAVIELL FLETCHER JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC Director 2015-02-01 CURRENT 1963-03-22 Active
DAVID FAVIELL FLETCHER STONEHAGE FLEMING SERVICES LIMITED Director 2015-01-28 CURRENT 1975-11-19 Active
DAVID FAVIELL FLETCHER STONEHAGE FLEMING (UK) LIMITED Director 2015-01-15 CURRENT 2000-06-02 Active
DAVID FAVIELL FLETCHER STONEHAGE FLEMING (OVERSEAS) LIMITED Director 2012-10-31 CURRENT 2000-07-05 Active
DAVID FAVIELL FLETCHER FFP SERVICES LIMITED. Director 2009-11-18 CURRENT 2000-06-02 Active - Proposal to Strike off
DAVID FAVIELL FLETCHER FF&P CAPITAL MANAGEMENT LIMITED Director 2004-11-12 CURRENT 2004-07-16 Active - Proposal to Strike off
ANTON HANS STERNBERG STONEHAGE FLEMING ADVISORY LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2015-01-29 CURRENT 2004-01-21 Active - Proposal to Strike off
ANTON HANS STERNBERG STONEHAGE FLEMING (UK) LIMITED Director 2015-01-15 CURRENT 2000-06-02 Active
ANTON HANS STERNBERG SK HOSPITALITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-06-20
ANTON HANS STERNBERG MYMARKET LIMITED Director 2014-03-19 CURRENT 1992-10-29 Active
ANTON HANS STERNBERG EXMOOR FIDUCIARY LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
ANTON HANS STERNBERG FIELDSTALL LIMITED Director 2005-07-01 CURRENT 2001-07-17 Dissolved 2017-08-22
ANTON HANS STERNBERG CREATIVE INVESTMENTS LIMITED Director 2005-07-01 CURRENT 1985-07-16 Active
ANTON HANS STERNBERG STONEHAGE FLEMING SERVICES LIMITED Director 2002-03-18 CURRENT 1975-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-10-20DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER BROWN
2023-08-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MERRY
2023-05-04CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26Director's details changed for Mr Anton Hans Sternberg on 2022-09-21
2022-09-26CH01Director's details changed for Mr Anton Hans Sternberg on 2022-09-21
2022-09-23CH01Director's details changed for Mr Gregory William Harris on 2022-09-21
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 15 Suffolk Street London SW1Y 4HG England
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-14AP01DIRECTOR APPOINTED MR ANTON HANS STERNBERG
2022-04-01AP01DIRECTOR APPOINTED MR GREGORY WILLIAM HARRIS
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTER BOADLE
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-02-05AP03Appointment of Mr Kieren Doveton Stuttaford as company secretary on 2021-02-01
2021-02-05CH01Director's details changed for Mr Christopher James Merry on 2020-11-27
2021-02-03TM02Termination of appointment of Jeremy St George Shacklock on 2021-01-31
2021-01-26AUDAUDITOR'S RESIGNATION
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-06AP01DIRECTOR APPOINTED MR SIMON HUNTER BOADLE
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTON HANS STERNBERG
2020-04-07AP01DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD TREHEARNE DAVIES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAVIELL FLETCHER
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTIN
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 3545
2018-01-08SH19Statement of capital on 2018-01-08 GBP 3,545
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19SH20Statement by Directors
2017-12-19CAP-SSSolvency Statement dated 23/11/17
2017-12-19RES13Resolutions passed:
  • 23/11/2017
2017-07-07AP01DIRECTOR APPOINTED MR ANTON HANS STERNBERG
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 15 Suffolk Street London SW1Y 4HE
2017-05-09AP03Appointment of Mr Jeremy St George Shacklock as company secretary on 2017-05-09
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 3545.45
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-26AUDAUDITOR'S RESIGNATION
2016-10-10RES15CHANGE OF COMPANY NAME 10/10/16
2016-10-10CERTNMCOMPANY NAME CHANGED FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD CERTIFICATE ISSUED ON 10/10/16
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MALTON
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BEDFORD
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR LEYLAND
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 3545.45
2016-06-20SH0108/06/16 STATEMENT OF CAPITAL GBP 3545.45
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 3341.29
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MARK EDWARD TREHEARNE DAVIES
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW VALENTINE FLEMING
2015-09-09AUDAUDITOR'S RESIGNATION
2015-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3341.29
2015-05-13AR0125/04/15 ANNUAL RETURN FULL LIST
2014-07-29SH0120/07/14 STATEMENT OF CAPITAL GBP 3341.29
2014-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-09AR0125/04/14 FULL LIST
2013-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-15AR0125/04/13 FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERTIN / 01/04/2013
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-16AR0125/04/12 FULL LIST
2012-04-18RES15CHANGE OF NAME 30/03/2012
2012-04-18CERTNMCOMPANY NAME CHANGED PROFESSIONAL ACCESS LIMITED CERTIFICATE ISSUED ON 18/04/12
2012-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-07AP01DIRECTOR APPOINTED SUSAN JANE HILLIER
2012-03-05SH0113/02/12 STATEMENT OF CAPITAL GBP 3206.30
2011-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-22AR0125/04/11 FULL LIST
2011-06-16ANNOTATIONClarification
2011-06-16RP04SECOND FILING FOR FORM SH01
2011-05-19AP01DIRECTOR APPOINTED DAVID FAVIELL FLETCHER
2011-05-19AP01DIRECTOR APPOINTED MATTHEW FLEMING
2011-03-15AP01DIRECTOR APPOINTED ALISON JANE MALTON
2011-03-15AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR
2011-03-15RES13NAME LICENCE 23/02/2011
2011-03-15RES01ADOPT ARTICLES 23/02/2011
2011-03-15SH0123/02/11 STATEMENT OF CAPITAL GBP 3037.54
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0125/04/10 FULL LIST
2009-11-12SH0105/10/09 STATEMENT OF CAPITAL GBP 1351
2009-10-22RES01ADOPT ARTICLES
2009-10-22AP01DIRECTOR APPOINTED CHARLES NICHOLAS BEDFORD
2009-10-22AP01DIRECTOR APPOINTED DAVID NAYLOR LEYLAND
2009-09-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16RES13SUB DIVIDE 24/07/2009
2009-09-1688(2)AD 24/07/09 GBP SI 99900@0.01=999 GBP IC 1/1000
2009-09-01122S-DIV
2009-07-03363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-06288aDIRECTOR APPOINTED RICHARD BERTIN
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GEMMA MOORE
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STONEHAGE FLEMING WEALTH PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHAGE FLEMING WEALTH PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEHAGE FLEMING WEALTH PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of STONEHAGE FLEMING WEALTH PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHAGE FLEMING WEALTH PLANNING LIMITED
Trademarks
We have not found any records of STONEHAGE FLEMING WEALTH PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHAGE FLEMING WEALTH PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STONEHAGE FLEMING WEALTH PLANNING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STONEHAGE FLEMING WEALTH PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHAGE FLEMING WEALTH PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHAGE FLEMING WEALTH PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4JU