Corient Investment Management Limited

Active04027720 Private limited company
Incorporated
5 July 2000 (26 years)
Previously known as
Stonehage Fleming Investment Management Limited (until 14 July 2026)
FF&P Asset Management Limited (until 21 August 2015)
FP Wealth Management Limited (until 27 November 2000)
Earlier: Trushelfco (No.2698) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stuart Phillip Parkinson
Owned by
Accounts type
Full
Region
Greater London
Address
6 St James's Square
London
SW1Y 4JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
Also at Corient Dealing and Treasury Services (UK) Limited
Irish
Born January 1987 (39)
Director · Appointed 27 June 2025
Also at Corient Dealing and Treasury Services (UK) Limited · more companies
British
Born December 1968 (57)
Parkinson, Stuart Phillip
Director · Appointed 28 May 2025
British
Born July 1971 (55)
Director · Appointed 6 November 2023
Also at The Swedish Benevolent Trust
Swedish
Born October 1969 (57)
Director · Appointed 6 November 2023
Also at Kingsmead Foley Road Residents Association (Claygate) Limited
British
Born September 1951 (75)
Veale, John Desmond
Director · Appointed 6 November 2023
British
Born August 1968 (58)
Stuttaford, Kieren Doveton
Secretary · Appointed 1 February 2021
Berman, Michael
Director · Appointed 1 November 2019
British
Born November 1970
Director · Appointed 11 July 2016
Also at Corient (UK) Limited · more companies
British
Born July 1961 (65)
Officer history (31 former)
16 October 2026
Resigned Tilley, Lucy Claire as Director
9 January 2026
Appointed Kenny, Catherine Mary as Director
14 November 2025
Appointed Tilley, Lucy Claire as Director
27 June 2025
Appointed Fernee, Sally Ann as Director
28 May 2025
Appointed Parkinson, Stuart Phillip as Director
13 May 2025
Resigned Gardner, Adrian David Edmund as Director
6 November 2023
Appointed Veale, John Desmond as Director
6 November 2023
Appointed Smit, Gerrit Erasmus as Director
6 November 2023
Appointed Sheppard, Eva Marie as Director
23 August 2023
Resigned Merry, Christopher James as Director
1 February 2021
Appointed Stuttaford, Kieren Doveton as Secretary
31 January 2021
Resigned Munday, Katharine Diana as Secretary
14 April 2020
Resigned Fitzalan Howard, Richard Andrew as Director
6 April 2020
Appointed Gardner, Adrian David Edmund as Director
6 April 2020
Appointed Merry, Christopher James as Director
10 January 2020
Resigned Kettle, Steven Edmund as Director
9 December 2019
Resigned Sternberg, Anton Hans as Director
1 November 2019
Appointed Berman, Michael as Director
24 October 2016
Appointed Kettle, Steven Edmund as Director
11 July 2016
Appointed Wainer, Graham Derek as Director
31 March 2016
Resigned Marsh, Ian Alistair, Mr. as Director
29 January 2015
Appointed Sternberg, Anton Hans as Director
7 November 2013
Resigned Jamieson, Simon David Auldjo as Director
31 October 2013
Resigned Briggs, Daniel Nicholas as Director
20 November 2012
Resigned Peck, Simon David as Director
30 June 2012
Resigned Stanley, Karen as Director
3 January 2012
Appointed Marsh, Ian Alistair, Mr. as Director
7 June 2011
Appointed Briggs, Daniel Nicholas as Director
30 April 2011
Resigned Honebon, Neil Anthony as Director
17 January 2011
Resigned Davies, Mark Edward Trehearne as Director
14 September 2010
Resigned Scott, Celia Eileen Susan as Secretary
14 September 2010
Appointed Munday, Katharine Diana as Secretary
13 August 2010
Resigned Joll, Toby James Sutton as Director
31 March 2010
Resigned Michaelson, Robert Paul Brandon as Director
1 October 2009
Resigned Fleming, Philip as Director
24 June 2009
Resigned Sutro, Lucy Jane as Director
23 June 2009
Appointed Joll, Toby James Sutton as Director
6 March 2009
Resigned Felton, Keith David as Director
3 September 2008
Resigned Rochussen, Gavin Mark as Director
28 June 2007
Appointed Stanley, Karen as Director
27 June 2006
Appointed Jamieson, Simon David Auldjo as Director
14 June 2006
Appointed Peck, Simon David as Director
1 March 2006
Resigned Wade, Martin Gerald as Director
6 December 2005
Appointed Michaelson, Robert Paul Brandon as Director
8 November 2004
Appointed Felton, Keith David as Director
29 March 2004
Resigned Gibbs, Roger Geoffrey, Sir as Director
29 March 2004
Resigned Renwick Of Clifton, Robin, Lord as Director
12 June 2003
Appointed Davies, Mark Edward Trehearne as Director
13 February 2003
Resigned Mitchell, Adrian as Director
9 September 2002
Appointed Scott, Celia Eileen Susan as Secretary
9 September 2002
Resigned Benns, Andrew John as Secretary
13 June 2002
Appointed Mitchell, Adrian as Director
13 June 2002
Appointed Wade, Martin Gerald as Director
3 April 2002
Appointed Rochussen, Gavin Mark as Director
1 April 2001
Appointed Sutro, Lucy Jane as Director
11 August 2000
Appointed Honebon, Neil Anthony as Director
4 August 2000
Appointed Renwick Of Clifton, Robin, Lord as Director
4 August 2000
Resigned Drew, Anita as Director
4 August 2000
Appointed Gibbs, Roger Geoffrey, Sir as Director
4 August 2000
Appointed Fitzalan Howard, Richard Andrew as Director
4 August 2000
Appointed Benns, Andrew John as Secretary
4 August 2000
Resigned Trusec Limited as Corporate Nominee Secretary
4 August 2000
Resigned Beaumont, Rupert Roger Seymour as Director
4 August 2000
Appointed Fleming, Philip as Director
2 August 2000
Appointed Drew, Anita as Director
2 August 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
2 August 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
2 August 2000
Appointed Beaumont, Rupert Roger Seymour as Director
5 July 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
5 July 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
5 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04006741

Filings 175

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
29 July 2026Current accounting period shortened
14 July 2026Certificate of change of name
23 May 2026Confirmation statement with no updates10 May 2026
16 January 2026Appointment of a director
Show all 175 filings

Some other companies at this address

Adigio Investment LLP
Bidasoa Investment LLP
Corient (Overseas) Limited
Corient (UK) Limited
Corient Advisory Limited
Corient Advisory Services (UK) Limited

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