STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
LONDON FF&P ASSET MANAGEMENT LIMITED FP WEALTH MANAGEMENT LIMITED TRUSHELFCO (NO.2698) LIMITED

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Company number 04027720
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 15 SUFFOLK STREET, LONDON, SW1Y 4HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mr Anton Hans Sternberg on 29 January 2015; Full accounts made up to 31 March 2016; Director's details changed for Richard Andrew Fitzalan Howard on 24 October 2016. The most likely internet sites of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED are www.stonehagefleminginvestmentmanagement.co.uk, and www.stonehage-fleming-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehage Fleming Investment Management Limited is a Private Limited Company. The company registration number is 04027720. Stonehage Fleming Investment Management Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Stonehage Fleming Investment Management Limited is 15 Suffolk Street London Sw1y 4hg. . MUNDAY, Katharine Diana is a Secretary of the company. FITZALAN HOWARD, Richard Andrew is a Director of the company. KETTLE, Steven Edmund is a Director of the company. STERNBERG, Anton Hans is a Director of the company. WAINER, Graham Derek is a Director of the company. Secretary BENNS, Andrew John has been resigned. Secretary SCOTT, Celia Eileen Susan has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEAUMONT, Rupert Roger Seymour has been resigned. Director BRIGGS, Daniel Nicholas has been resigned. Director DAVIES, Mark Edward Trehearne has been resigned. Director DREW, Anita has been resigned. Director FELTON, Keith David has been resigned. Director FLEMING, Philip has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director HONEBON, Neil Anthony has been resigned. Director JAMIESON, Simon David Auldjo has been resigned. Director JOLL, Toby James Sutton has been resigned. Director MARSH, Ian Alistair has been resigned. Director MICHAELSON, Robert Paul Brandon has been resigned. Director MITCHELL, Adrian has been resigned. Director PECK, Simon David has been resigned. Director RENWICK OF CLIFTON, Robin, Lord has been resigned. Director ROCHUSSEN, Gavin Mark has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director STANLEY, Karen has been resigned. Director SUTRO, Lucy Jane has been resigned. Director WADE, Martin Gerald has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MUNDAY, Katharine Diana
Appointed Date: 14 September 2010
Director
FITZALAN HOWARD, Richard Andrew
Appointed Date: 04 August 2000
72 years old
Director
KETTLE, Steven Edmund
Appointed Date: 24 October 2016
54 years old
Director
STERNBERG, Anton Hans
Appointed Date: 29 January 2015
59 years old
Director
WAINER, Graham Derek
Appointed Date: 11 July 2016
64 years old

Resigned Directors

Secretary
BENNS, Andrew John
Resigned: 09 September 2002
Appointed Date: 04 August 2000
Secretary
SCOTT, Celia Eileen Susan
Resigned: 14 September 2010
Appointed Date: 09 September 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 04 August 2000
Appointed Date: 05 July 2000
Director
BEAUMONT, Rupert Roger Seymour
Resigned: 04 August 2000
Appointed Date: 02 August 2000
81 years old
Director
BRIGGS, Daniel Nicholas
Resigned: 31 October 2013
Appointed Date: 07 June 2011
66 years old
Director
DAVIES, Mark Edward Trehearne
Resigned: 17 January 2011
Appointed Date: 12 June 2003
77 years old
Director
DREW, Anita
Resigned: 04 August 2000
Appointed Date: 02 August 2000
58 years old
Director
FELTON, Keith David
Resigned: 06 March 2009
Appointed Date: 08 November 2004
67 years old
Director
FLEMING, Philip
Resigned: 01 October 2009
Appointed Date: 04 August 2000
60 years old
Director
GIBBS, Roger Geoffrey, Sir
Resigned: 29 March 2004
Appointed Date: 04 August 2000
91 years old
Director
HONEBON, Neil Anthony
Resigned: 30 April 2011
Appointed Date: 11 August 2000
72 years old
Director
JAMIESON, Simon David Auldjo
Resigned: 07 November 2013
Appointed Date: 27 June 2006
66 years old
Director
JOLL, Toby James Sutton
Resigned: 13 August 2010
Appointed Date: 23 June 2009
56 years old
Director
MARSH, Ian Alistair
Resigned: 31 March 2016
Appointed Date: 03 January 2012
64 years old
Director
MICHAELSON, Robert Paul Brandon
Resigned: 31 March 2010
Appointed Date: 06 December 2005
78 years old
Director
MITCHELL, Adrian
Resigned: 13 February 2003
Appointed Date: 13 June 2002
62 years old
Director
PECK, Simon David
Resigned: 20 November 2012
Appointed Date: 14 June 2006
65 years old
Director
RENWICK OF CLIFTON, Robin, Lord
Resigned: 29 March 2004
Appointed Date: 04 August 2000
87 years old
Director
ROCHUSSEN, Gavin Mark
Resigned: 03 September 2008
Appointed Date: 03 April 2002
66 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 02 August 2000
Appointed Date: 05 July 2000
64 years old
Director
STANLEY, Karen
Resigned: 30 June 2012
Appointed Date: 28 June 2007
61 years old
Director
SUTRO, Lucy Jane
Resigned: 24 June 2009
Appointed Date: 01 April 2001
62 years old
Director
WADE, Martin Gerald
Resigned: 01 March 2006
Appointed Date: 13 June 2002
82 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 02 August 2000
Appointed Date: 05 July 2000
62 years old

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Events

03 Feb 2017
Director's details changed for Mr Anton Hans Sternberg on 29 January 2015
13 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Director's details changed for Richard Andrew Fitzalan Howard on 24 October 2016
25 Oct 2016
Appointment of Mr Steven Edmund Kettle as a director on 24 October 2016
20 Jul 2016
Appointment of Graham Derek Wainer as a director on 11 July 2016
...
... and 118 more events
08 Aug 2000
New director appointed
08 Aug 2000
New director appointed
08 Aug 2000
Director resigned
08 Aug 2000
Director resigned
05 Jul 2000
Incorporation

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