SF

STONEHAGE FLEMING WEALTH SERVICES LIMITED

Dissolved

Company number 07493735

London, England · Incorporated 14 January 2011

6 St James's Square, London, SW1Y 4JU, England

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2015

Company history

Previous company names

MAITLAND ASSET MANAGEMENT LIMITED · 14 January 2011 – 31 March 2011

MAITLAND WEALTH SERVICES LIMITED · 31 March 2011 – 21 February 2022

Company overview

STONEHAGE FLEMING WEALTH SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 1 July 2025 having been incorporated on 14 January 2011. It has changed its name 2 times, most recently from MAITLAND WEALTH SERVICES LIMITED on 31 March 2011. Its registered office is at 6 St James's Square, London, SW1Y 4JU, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of five directors: DURHAM, Christopher Edward (appointed 11 October 2018), WISEMAN, Paul Mark (appointed 8 July 2020), BERMAN, Michael (appointed 31 March 2022), GARDNER, Adrian David Edmund (appointed 31 March 2022) and WAINER, Graham Derek (appointed 31 March 2022). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2024, on 27 December 2024. Its most recent confirmation statement was made up to 14 January 2025. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 1 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
14 January 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • STONEHAGE FLEMING ASSET MANAGEMENT HOLDINGS LIMITED (100.0%)
Total shares
55,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 55,000 — —
Total 55,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STONEHAGE FLEMING ASSET MANAGEMENT HOLDINGS LIMITED ORDINARY 55,000 100.00% 55,000 100.00%
Total 55,000 100% 55,000 100%

Officers

BM
BERMAN, Michael
Director
31 March 2022
GA
GARDNER, Adrian David Edmund
Director
31 March 2022
WG
WAINER, Graham Derek
Director
31 March 2022
WP
WISEMAN, Paul Mark
Director
8 July 2020
DC
DURHAM, Christopher Edward
Director
11 October 2018
MC
MERRY, Christopher James
Director · Resigned
31 March 2022
HI
HARGREAVES, Ian David
Director · Resigned
6 October 2020
AR
ACKERMANN, Reinhold
Director · Resigned
24 April 2019
KD
KAN, David Che Hou
Director · Resigned
1 January 2016
HG
HARRIS, Gregory William
Director · Resigned
17 April 2015
DA
DIXON, Andrew James
Director · Resigned
18 February 2011
WR
WORSDALE, Rupert Lawrence
Director · Resigned
14 January 2011
JJ
JANSEN, Jaco
Director · Resigned
14 January 2011
GS
GEORGALA, Steven
Director · Resigned
14 January 2011

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
24 July 2015
Shares allotted · 0 shares allotted
—
24 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Auditors Resignation Company
Auditors
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Certificate Change Of Name Company
Change Of Name
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Accounts With Accounts Type Full
Accounts
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Certificate Change Of Name Company
Change Of Name
31 March 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2011 View
Incorporation Company
Incorporation
14 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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