Stonehage Fleming Advisory Services (UK) Limited

08374197

Company Name	Stonehage Fleming Advisory Services (UK) Limited
Director	Adrian David Edmund Gardner
Company Status	Active
Company Number	08374197
Category	Private Limited Company
Incorporation Date	24 January 2013(11 years, 3 months ago)
Previous Name	Maitland Advisory (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(9 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4JU

Director Name	Mrs Iris Angela Harvey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	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	24 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Sackville Street London W1S 3DJ

Director Name	Mr David Che Hou Kan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(5 years after company formation)
Appointment Duration	1 year (resigned 15 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Nizan Olsha
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Reinhold Ackermann
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	15 February 2019(6 years after company formation)
Appointment Duration	11 months, 2 weeks (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	20 February 2020(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 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	01 February 2022(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4JU

Contact

Website	www.maitlandadvisory.com/
Telephone	0800 2180000
Telephone region	Freephone

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

1 at £1	Maitland Advisory Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,857
Net Worth	£55,252
Cash	£33,731
Current Liabilities	£3,842,653

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

10 March 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
28 November 2015	Full accounts made up to 30 April 2015 (22 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
30 October 2014	Full accounts made up to 30 April 2014 (20 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
28 February 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
24 January 2013	Incorporation (47 pages)

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