STONEHAGE FLEMING (UK) LIMITED
Overview
| Company Name | STONEHAGE FLEMING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04006741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONEHAGE FLEMING (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STONEHAGE FLEMING (UK) LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONEHAGE FLEMING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEMING FAMILY & PARTNERS LIMITED. | Jun 27, 2000 | Jun 27, 2000 |
| TRUSHELFCO (NO.2677) LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for STONEHAGE FLEMING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STONEHAGE FLEMING (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for STONEHAGE FLEMING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||||||
Appointment of Mrs Lucy Claire Tilley as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian David Edmund Gardner as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 69 pages | AA | ||||||||||
Termination of appointment of Christopher James Merry as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||
Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anton Hans Sternberg as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 45 pages | AA | ||||||||||
Statement of capital on Aug 16, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Director's details changed for Mr Christopher James Merry on Nov 27, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kieren Doveton Stuttaford as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katharine Diana Munday as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 45 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of STONEHAGE FLEMING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | St James's Square SW1Y 4JU London 6 England | 279357640001 | |||||||
| TILLEY, Lucy Claire | Director | St James's Square SW1Y 4JU London 6 England | England | British | 197670870001 | |||||
| WAINER, Graham Derek | Director | St James's Square SW1Y 4JU London 6 England | England | British | 60653370003 | |||||
| BENNS, Andrew John | Secretary | Rosings Wick Road Langham CO4 5PG Colchester Essex | British | 68548280004 | ||||||
| MUNDAY, Katharine Diana | Secretary | Suffolk Street SW1Y 4HG London 15 United Kingdom | 155312280001 | |||||||
| POHLING, Michael | Secretary | 36 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex | British | 26462170002 | ||||||
| SCOTT, Celia Eileen Susan | Secretary | Moor Lane Cranham RM14 1HE Upminster 170a Essex | British | 34397540003 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BEAUMONT, Rupert Roger Seymour | Director | Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire | United Kingdom | British | 80240360001 | |||||
| BERINGER, Guy Gibson | Director | Suffolk Street SW1Y 4HG London 15 | United Kingdom | British | 47887990006 | |||||
| BULLOCK, Gareth Richard | Director | 47 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 86839910001 | |||||
| CRAVEN, John Anthony, Sir | Director | Sutherland House 24a Eaton Square SW1W 9DF London | United Kingdom | British | 99115970004 | |||||
| DAVIES, Evan Mervyn | Director | 1 Drayton Gardens SW10 9RY London | British | 141864280001 | ||||||
| DAVIES, Mark Edward Trehearne | Director | Suffolk Street SW1Y 4HG London 15 | England | British | 82536300001 | |||||
| DE BURGH MARSH, Ian Alastair | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | England | British | 194494870001 | |||||
| DURBIN, Annemarie Verna Florence | Director | Church Vale East Finchley N2 9PA London 40 | United Kingdom | British,New Zealander | 150815240001 | |||||
| DURBIN, Annemarie Verna Florence | Director | 3 Weech Road West Hampstead NW6 1DL London | British New Zealand | 109546000002 | ||||||
| DURBIN, Annemarie Verna Florence | Director | 24 Ulysses Road West Hampstead NW6 1EE London | British New Zealandr | 109546000001 | ||||||
| FLEMING, Adam Richard | Director | Swell Wold Farm Lower Swell GL54 1HE Stow On Wold Gloucestershire | United Kingdom | British | 76987060004 | |||||
| FLEMING, Philip | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | England | British | 72814640002 | |||||
| FLEMING, Robert | Director | Church Farm Steeple Barton OX6 3QR Bicester Oxfordshire | British | 15603420001 | ||||||
| FLEMING, Roderick John | Director | Studenbuehl Straase 31 8832 - Wollerau Schwyz Switzerland | British | 38103540002 | ||||||
| FLEMING, Valentine Patrick | Director | Stonewall Park TN8 7DG Edenbridge The Stables Kent | United Kingdom | British | 8245130003 | |||||
| FLETCHER, David Faviell | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | England | British | 87394230001 | |||||
| GARBER, Mark Rafailovich | Director | Flat 4 17 Ennismore Gardens SW7 1HY London | United Kingdom | Russian | 73326320003 | |||||
| GARDNER, Adrian David Edmund | Director | St James's Square SW1Y 4JU London 6 England | England | British | 82248570001 | |||||
| GIBBS, Roger Geoffrey, Sir | Director | 23 Tregunter Road SW10 9LS London | British | 55170001 | ||||||
| GRAY, Mark Douglas | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | England | British | 155951830001 | |||||
| MERRY, Christopher James | Director | St James's Square SW1Y 4JU London 6 England | England | British | 95992640004 | |||||
| MUNDAY, Katharine Diana | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | United Kingdom | British | 155331500001 | |||||
| NOLAN, Andrew Rigby | Director | Suffolk Street SW1Y 4HG London 15 | United Kingdom | British | 194494770001 | |||||
| RENWICK OF CLIFTON, Robin, Lord | Director | 4 Gerald Road SW1W 9EQ London | United Kingdom | British | 73881250003 | |||||
| RICHARDS, Geoffrey Adrian | Director | Haus Alpina, Doggilochstrasse 102 7250 Klosters Switzerland | Lichtenstein | British | 72449820012 | |||||
| RICHARDS, Geoffrey Adrian | Director | Apartment 14 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | Lichtenstein | British | 72449820003 | |||||
| ROCHUSSEN, Gavin Mark | Director | Woodleigh 65 Leigh Hill Road KT11 2HY Cobham Surrey | England | British | 81045810002 |
What are the latest statements on persons with significant control for STONEHAGE FLEMING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0