UK Companies House feature
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 04027720
- Status
- Active
- Incorporation
- 2000-07-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made enquiries and having considered the current economic climate at the time of approving the financial statements, as well as the expected working capital requirements that the Company will have for the coming year, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events occurred after the reporting year that required adjustment or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2021-02-01 | — | — |
| BERMAN, Michael | Director | 2019-11-01 | Nov 1970 | British |
| FERNEE, Sally Ann | Director | 2025-06-27 | Dec 1968 | English |
| KENNY, Catherine Mary | Director | 2026-01-09 | Jan 1987 | Irish |
| PARKINSON, Stuart Phillip | Director | 2025-05-28 | Jul 1971 | British |
| SHEPPARD, Eva Marie | Director | 2023-11-06 | Oct 1969 | Swedish |
| SMIT, Gerrit Erasmus | Director | 2023-11-06 | Sep 1951 | British |
| TILLEY, Lucy Claire | Director | 2025-11-14 | Oct 1971 | British |
| VEALE, John Desmond | Director | 2023-11-06 | Aug 1968 | British |
| WAINER, Graham Derek | Director | 2016-07-11 | Jul 1961 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNS, Andrew John | Secretary | 2000-08-04 | 2002-09-09 |
| MUNDAY, Katharine Diana | Secretary | 2010-09-14 | 2021-01-31 |
| SCOTT, Celia Eileen Susan | Secretary | 2002-09-09 | 2010-09-14 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-07-05 | 2000-08-04 |
| BEAUMONT, Rupert Roger Seymour | Director | 2000-08-02 | 2000-08-04 |
| BRIGGS, Daniel Nicholas | Director | 2011-06-07 | 2013-10-31 |
| DAVIES, Mark Edward Trehearne | Director | 2003-06-12 | 2011-01-17 |
| DREW, Anita | Director | 2000-08-02 | 2000-08-04 |
| FELTON, Keith David | Director | 2004-11-08 | 2009-03-06 |
| FITZALAN HOWARD, Richard Andrew | Director | 2000-08-04 | 2020-04-14 |
| FLEMING, Philip | Director | 2000-08-04 | 2009-10-01 |
| GARDNER, Adrian David Edmund | Director | 2020-04-06 | 2025-05-13 |
| GIBBS, Roger Geoffrey, Sir | Director | 2000-08-04 | 2004-03-29 |
| HONEBON, Neil Anthony | Director | 2000-08-11 | 2011-04-30 |
| JAMIESON, Simon David Auldjo | Director | 2006-06-27 | 2013-11-07 |
| JOLL, Toby James Sutton | Director | 2009-06-23 | 2010-08-13 |
| KETTLE, Steven Edmund | Director | 2016-10-24 | 2020-01-10 |
| MARSH, Ian Alistair, Mr. | Director | 2012-01-03 | 2016-03-31 |
| MERRY, Christopher James | Director | 2020-04-06 | 2023-08-23 |
| MICHAELSON, Robert Paul Brandon | Director | 2005-12-06 | 2010-03-31 |
| MITCHELL, Adrian | Director | 2002-06-13 | 2003-02-13 |
| PECK, Simon David | Director | 2006-06-14 | 2012-11-20 |
| RENWICK OF CLIFTON, Robin, Lord | Director | 2000-08-04 | 2004-03-29 |
| ROCHUSSEN, Gavin Mark | Director | 2002-04-03 | 2008-09-03 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-07-05 | 2000-08-02 |
| STANLEY, Karen | Director | 2007-06-28 | 2012-06-30 |
| STERNBERG, Anton Hans | Director | 2015-01-29 | 2019-12-09 |
| SUTRO, Lucy Jane | Director | 2001-04-01 | 2009-06-24 |
| WADE, Martin Gerald | Director | 2002-06-13 | 2006-03-01 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-07-05 | 2000-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stonehage Fleming (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-25 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-25 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-08-30 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | AA | accounts | accounts with accounts type full |
| 2022-09-23 | CH01 | officers | change person director company with change date |
| 2022-09-21 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.