STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 5 July 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St James's Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED previously had the company name FF&P ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04027720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 16 ST JAMES'S SQUARE
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4JU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/08/2015 onwards:
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Prior to 21/08/2015:
FF&P ASSET MANAGEMENT LIMITED

Directors

(The company's officers)
MR MICHAEL BERMAN
(~53 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF CLIENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 01/11/2019
MR ADRIAN DAVID EDMUND GARDNER
(~62 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2020
MISS EVA MARIE SHEPPARD
(~54 year old Swedish national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2023
MR GERRIT ERASMUS SMIT
(~72 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2023
MR JOHN DESMOND VEALE
(~55 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2023
GRAHAM DEREK WAINER
(~62 year old British national)
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2016
MR KIEREN DOVETON STUTTAFORD
6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
  • Current Secretary
Appointed on 01/02/2021

Connections

(Shared officers)
AMDOCS MANAGEMENT LIMITED
  • MR ADRIAN DAVID EDMUND GARDNER
  • MR ADRIAN DAVID EDMUND GARDNER
  • MR ADRIAN DAVID EDMUND GARDNER
  • GRAHAM DEREK WAINER
  • MR ADRIAN DAVID EDMUND GARDNER
  • MR ADRIAN DAVID EDMUND GARDNER
  • MR ADRIAN DAVID EDMUND GARDNER
  • MR ADRIAN DAVID EDMUND GARDNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4JU.

Map of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED at local scale
Map of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED at local scale
Map of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED at district scale
Map of STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4JU

Other companies with registered offices in SW1Y 4JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)