Stonehage Fleming Investment Management Limited
Company Profile
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Large EnterpriseStonehage Fleming Investment Management Limited
04027720•Private Limited With Share Capital
6 St James'S Square, London, SW1Y4JU
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Incorporated
05/07/2000
Company Age
25 years
Directors
10
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonehage Fleming Investment Management Limited (04027720) is a private limited with share capital incorporated on 05/07/2000 (25 years old) and registered in london, SW1Y4JU. The company operates under SIC code 64999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 05/07/2000
SW1Y4JU
Financial Overview
Total Assets
£39.95M
Liabilities
£7.02M
Net Assets
£32.94M
Turnover
£58.87M
Cash
£9.76M
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Resolution
Category:Resolution
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Address
Date:19-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:21-11-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
6 St James'S Square, London, SW1Y4JURegistered
15 Suffolk Street, London, SW1Y4HG
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