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 Number | 04027720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 ST JAMES'S SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 4JU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)