STONEHAGE FLEMING WEALTH PLANNING LIMITED
LONDON FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD PROFESSIONAL ACCESS LIMITED

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Company number 06576995
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address 15 SUFFOLK STREET, LONDON, SW1Y 4HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 ; Accounts for a small company made up to 31 March 2016; Termination of appointment of Alison Jane Malton as a director on 9 June 2016. The most likely internet sites of STONEHAGE FLEMING WEALTH PLANNING LIMITED are www.stonehageflemingwealthplanning.co.uk, and www.stonehage-fleming-wealth-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehage Fleming Wealth Planning Limited is a Private Limited Company. The company registration number is 06576995. Stonehage Fleming Wealth Planning Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Stonehage Fleming Wealth Planning Limited is 15 Suffolk Street London Sw1y 4he. . BERTIN, Richard is a Director of the company. DAVIES, Mark Edward Trehearne is a Director of the company. FLETCHER, David Faviell is a Director of the company. HILLIER, Susan Jane is a Director of the company. Director BEDFORD, Charles Nicholas has been resigned. Director FLEMING, Matthew Valentine has been resigned. Director MALTON, Alison Jane has been resigned. Director MOORE, Gemma has been resigned. Director NAYLOR LEYLAND, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BERTIN, Richard
Appointed Date: 25 April 2008
62 years old
Director
DAVIES, Mark Edward Trehearne
Appointed Date: 05 November 2015
77 years old
Director
FLETCHER, David Faviell
Appointed Date: 23 February 2011
71 years old
Director
HILLIER, Susan Jane
Appointed Date: 13 February 2012
58 years old

Resigned Directors

Director
BEDFORD, Charles Nicholas
Resigned: 09 June 2016
Appointed Date: 05 October 2009
77 years old
Director
FLEMING, Matthew Valentine
Resigned: 06 November 2015
Appointed Date: 23 February 2011
61 years old
Director
MALTON, Alison Jane
Resigned: 09 June 2016
Appointed Date: 23 February 2011
62 years old
Director
MOORE, Gemma
Resigned: 25 April 2008
Appointed Date: 25 April 2008
49 years old
Director
NAYLOR LEYLAND, David
Resigned: 09 June 2016
Appointed Date: 05 October 2009
70 years old

STONEHAGE FLEMING WEALTH PLANNING LIMITED Events

10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
23 Jun 2016
Accounts for a small company made up to 31 March 2016
21 Jun 2016
Termination of appointment of Alison Jane Malton as a director on 9 June 2016
21 Jun 2016
Termination of appointment of Charles Nicholas Bedford as a director on 9 June 2016
21 Jun 2016
Termination of appointment of David Naylor Leyland as a director on 9 June 2016
...
... and 38 more events
01 Sep 2009
S-div
03 Jul 2009
Return made up to 25/04/09; full list of members
06 May 2008
Director appointed richard bertin
06 May 2008
Appointment terminated director gemma moore
25 Apr 2008
Incorporation

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