Stonehage Fleming Services Limited
Company Profile
live
MediumStonehage Fleming Services Limited
01234340•Private Limited With Share Capital
6 St James'S Square, London, SW1Y4JU
Get Full Access
Incorporated
19/11/1975
Company Age
50 years
Directors
3
Employees
238
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonehage Fleming Services Limited (01234340) is a private limited with share capital incorporated on 19/11/1975 (50 years old) and registered in london, SW1Y4JU. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/11/1975
SW1Y4JU
238 employees
Financial Overview
Total Assets
£27.36M
Liabilities
£19.61M
Net Assets
£7.75M
Turnover
£48.78M
Cash
£3.77M
Key Metrics
238
Employees
3
Directors
2
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
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 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:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
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
Auditors Resignation Company
Category:Auditors
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Resolution
Category:Resolution
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:13-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Address
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Import / Export
Imports
12 Months3
60 Months8
Exports
12 Months0
60 Months6
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
Related Companies
10
stonehage fleming wealth planning limited
live
solomar advisors limitedlive
stonehage fleming investment management limitedlive
the gordon murray foundationlive
sterope investments limitedlive
stonehage fleming advisory limitedlive
flexside limitedlive
balgrove limitedlive
stonehage fleming (uk) limitedlive
creative investments limitedlive
Contact
02070870000
6 St James'S Square, London, SW1Y4JU