Website & contact details
- Group website
- The site of this company’s group or brand.
Corient Wealth Planning Limited
- Incorporated
- 25 April 2008 (18 years)
- Previously known as
- Stonehage Fleming Wealth Planning Limited (until 14 July 2026)Fleming Family & Partners Wealth Planning Ltd (until 10 October 2016)Professional Access Limited (until 18 April 2012)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Matthew Christopher Brown
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 St James's SquareLondonSW1Y 4JU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Officers 5 active
Officer details are public data from the Companies House register.
Brown, Matthew Christopher
Director · Appointed 20 October 2023
British
Born August 1978 (48)
Director · Appointed 31 March 2022
British
Born November 1983
Director · Appointed 31 March 2022
German
Born January 1966 (60)
Stuttaford, Kieren Doveton
Secretary · Appointed 1 February 2021
Director · Appointed 13 February 2012
Also at Exmoor Fiduciary Limited · more companies
British
Born August 1967 (59)
Officer history (13 former)
13 May 2025
20 October 2023
Appointed Brown, Matthew Christopher as Director
23 August 2023
31 March 2022
31 March 2022
24 February 2022
1 February 2021
Appointed Stuttaford, Kieren Doveton as Secretary
31 January 2021
Resigned Shacklock, Jeremy St George as Secretary
1 May 2020
1 May 2020
6 April 2020
9 December 2019
9 December 2019
1 October 2019
3 September 2018
Resigned Bertin, Richard as Director
9 May 2017
Appointed Shacklock, Jeremy St George as Secretary
20 September 2016
9 June 2016
Resigned Naylor Leyland, David as Director
9 June 2016
9 June 2016
6 November 2015
5 November 2015
13 February 2012
23 February 2011
23 February 2011
23 February 2011
5 October 2009
5 October 2009
Appointed Naylor Leyland, David as Director
25 April 2008
25 April 2008
25 April 2008
Appointed Bertin, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16779799
Former controllers (1)
4 June 2026
Ceased CI Financial Holdings Limited — Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Current accounting period shortened | |||
| 14 July 2026 | Certificate of change of name | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 19 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control |
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