Stonehage Fleming Advisory Partners Llp

Company Name	Stonehage Fleming Advisory Partners Llp
Company Status	Active
Company Number	OC318789
Category	Limited Liability Partnership
Incorporation Date	30 March 2006(18 years, 1 month ago)
Previous Name	Maitland Advisory Llp

Directors

LLP Designated Member Name	Maitland Advisory (UK) Limited (Corporation)
Status	Current
Appointed	31 January 2014(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	15 Suffolk Street London SW1Y 4HG

LLP Designated Member Name	Stonehage Fleming Advisory Services (UK) Limited (Corporation)
Status	Current
Appointed	31 January 2014(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	6 St. James's Square London SW1Y 4JU

LLP Designated Member Name	Mr John Peter Herholdt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

LLP Designated Member Name	Mr David Charles Stuart Mathews
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

LLP Designated Member Name	Michael Edward Solomon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	13 Walsingham St. Johns Wood Park St John's Wood London NW8 6RG

LLP Designated Member Name	Mr Andrew Vergunst
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Wimbledon
Correspondence Address	6 Squire Court 80 Arthur Road Wimbledon London SW19 7DJ

LLP Designated Member Name	Mr Peter John Wentzel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

LLP Designated Member Name	Mr Rupert Lawrence Worsdale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

LLP Designated Member Name	Mrs Iris Angela Harvey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

LLP Designated Member Name	Mr Rupert Charles Philip Weber
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

LLP Designated Member Name	Eric Peter Pfaff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kensington Gate London W8 5NA

LLP Designated Member Name	Mr Steven Georgala
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	01 May 2009(3 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Contact

Website	maitlandgroup.com

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	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,828,525
Net Worth	£585,681
Cash	£307,108
Current Liabilities	£867,367

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	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

12 March 2007	Delivered on: 29 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 March 2007

Delivered on: 29 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (30 pages)
18 November 2016	Satisfaction of charge 1 in full (1 page)
5 April 2016	Annual return made up to 31 March 2016 (3 pages)
1 December 2015	Group of companies' accounts made up to 30 April 2015 (31 pages)
31 March 2015	Annual return made up to 31 March 2015 (3 pages)
18 December 2014	Group of companies' accounts made up to 30 April 2014 (31 pages)
18 June 2014	Appointment of Maitland Advisory (Uk) Limited as a member (2 pages)
18 June 2014	Termination of appointment of Rupert Worsdale as a member (1 page)
31 March 2014	Annual return made up to 31 March 2014 (3 pages)
12 February 2014	Group of companies' accounts made up to 30 April 2013 (32 pages)
4 April 2013	Annual return made up to 31 March 2013 (3 pages)
5 March 2013	Termination of appointment of Peter Wentzel as a member (1 page)
5 March 2013	Termination of appointment of John Herholdt as a member (1 page)
14 February 2013	Termination of appointment of Iris Harvey as a member (1 page)
31 January 2013	Termination of appointment of Rupert Weber as a member (1 page)
31 January 2013	Termination of appointment of David Mathews as a member (1 page)
30 January 2013	Group of companies' accounts made up to 30 April 2012 (32 pages)
11 April 2012	Annual return made up to 31 March 2012 (8 pages)
1 February 2012	Group of companies' accounts made up to 30 April 2011 (32 pages)
20 April 2011	Group of companies' accounts made up to 30 April 2010 (33 pages)
4 April 2011	Annual return made up to 31 March 2011 (8 pages)
6 May 2010	Termination of appointment of Eric Pfaff as a member (2 pages)
19 April 2010	Member's details changed for David Charles Stuart Mathews on 25 March 2010 (3 pages)
19 April 2010	Annual return made up to 31 March 2010 (13 pages)
19 April 2010	Member's details changed for John Peter Herholdt on 25 March 2010 (3 pages)
19 April 2010	Member's details changed for Peter John Wentzel on 25 March 2010 (3 pages)
19 April 2010	Member's details changed for Iris Angela Harvey on 25 March 2010 (3 pages)
19 April 2010	Member's details changed for Steven Georgala on 25 March 2010 (3 pages)
19 April 2010	Member's details changed for Rupert Lawrence Worsdale on 25 March 2010 (3 pages)
19 April 2010	Member's details changed for Rupert Charles Philip Weber on 25 March 2010 (3 pages)
17 November 2009	Termination of appointment of Eric Pfaff as a member (1 page)
9 November 2009	Appointment of Eric Peter Pfaff as a member (5 pages)
29 October 2009	Appointment of Eric Peter Pfaff as a member (1 page)
8 October 2009	Group of companies' accounts made up to 30 April 2009 (27 pages)
7 October 2009	Termination of appointment of Andrew Vergunst as a member (1 page)
15 May 2009	LLP member appointed steven georgala (1 page)
3 April 2009	Annual return made up to 31/03/09 (6 pages)
3 April 2009	Member resigned eric pfaff (1 page)
11 September 2008	Full accounts made up to 30 April 2008 (24 pages)
3 April 2008	Member's particulars andrew vergunst (1 page)
3 April 2008	Member resigned michael solomon (1 page)
3 April 2008	Annual return made up to 31/03/08 (6 pages)
14 August 2007	Full accounts made up to 30 April 2007 (20 pages)
23 May 2007	Registered office changed on 23/05/07 from: 44-48 dover street london W1S 4NX (1 page)
17 May 2007	New member appointed (1 page)
17 May 2007	New member appointed (1 page)
19 April 2007	Annual return made up to 31/03/07 (5 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
22 November 2006	Member's particulars changed (1 page)
11 April 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
30 March 2006	Incorporation (9 pages)