Stonehage Fleming Wealth Services Limited

Company Name	Stonehage Fleming Wealth Services Limited
Company Status	Active
Company Number	07493735
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)
Previous Names	Maitland Asset Management Limited and Maitland Wealth Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Edward Durham
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Senior Compliance Officer
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Paul Mark Wiseman
Date of Birth	June 1986 (Born 37 years ago)
Nationality	South African
Status	Current
Appointed	08 July 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Senior Investment Manager
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Michael Berman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Graham Derek Wainer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mr Rupert Lawrence Worsdale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	4th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Jaco Jansen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Steven Georgala
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Andrew James Dixon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2012)
Role	Head Of Client Relationship Management
Country of Residence	England
Correspondence Address	4th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Gregory William Harris
Date of Birth	November 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	17 April 2015(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 October 2020)
Role	Senior Investment Manager
Country of Residence	England
Correspondence Address	6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr David Che Hou Kan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2019)
Role	Senior Controller - Financial Accounting
Country of Residence	England
Correspondence Address	4th Floor Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Reinhold Ackermann
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	24 April 2019(8 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2020)
Role	Senior Controller - Financial Accounting
Country of Residence	England
Correspondence Address	6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Ian David Hargreaves
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2022)
Role	Senior Finance Manager
Country of Residence	Isle Of Man
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Contact

Telephone	020 30771234
Telephone region	London

Location

Registered Address	6 St James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55k at £1	Maitland Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£312,361
Net Worth	£45,835
Cash	£40,147
Current Liabilities	£133,924

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 30 April 2016 (24 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 55,000 (4 pages)
6 January 2016	Appointment of Mr David Che Hou Kan as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Che Hou Kan as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Jaco Jansen as a director on 31 December 2015 (1 page)
17 November 2015	Full accounts made up to 30 April 2015 (25 pages)
27 July 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 55,000 (3 pages)
29 April 2015	Appointment of Mr Gregory William Harris as a director on 17 April 2015 (2 pages)
25 February 2015	Termination of appointment of Rupert Lawrence Worsdale as a director on 18 November 2014 (1 page)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 20,000 (5 pages)
14 January 2015	Full accounts made up to 30 April 2014 (24 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 20,000 (5 pages)
5 December 2013	Director's details changed for Mr Rupert Lawrence Worsdale on 18 November 2013 (2 pages)
28 August 2013	Total exemption full accounts made up to 30 April 2013 (23 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
6 June 2012	Termination of appointment of Andrew Dixon as a director (1 page)
1 June 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 20,000 (3 pages)
23 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
31 March 2011	Company name changed maitland asset management LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution (3 pages)
18 February 2011	Appointment of Mr Andrew James Dixon as a director (2 pages)
14 February 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
14 January 2011	Incorporation (46 pages)

Stonehage Fleming Wealth Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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