STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED 2015-08-21 → present
- FF&P ASSET MANAGEMENT LIMITED 2000-11-27 → 2015-08-21
- FP WEALTH MANAGEMENT LIMITED 2000-08-11 → 2000-11-27
- TRUSHELFCO (NO.2698) LIMITED 2000-07-05 → 2000-08-11
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one