STONEHAGE FLEMING ADVISORY LIMITED
Overview
| Company Name | STONEHAGE FLEMING ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04027724 |
| 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 ADVISORY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STONEHAGE FLEMING ADVISORY 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 ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FF&P ADVISORY LIMITED | Feb 01, 2001 | Feb 01, 2001 |
| FP ADVISORY LIMITED | Aug 11, 2000 | Aug 11, 2000 |
| TRUSHELFCO (NO.2699) LIMITED | Jul 05, 2000 | Jul 05, 2000 |
What are the latest accounts for STONEHAGE FLEMING ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STONEHAGE FLEMING ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for STONEHAGE FLEMING ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Anton Hans Sternberg as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Hunter Boadle as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Patrick Robert Smith as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Merry as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on Sep 25, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Director's details changed for Mr Richard Andrew Hill on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 st James's Square St. James's Square London SW1Y 4JU England to 6 st James's Square London SW1Y 4JU on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square St. James's Square London SW1Y 4JU on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 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 | ||||||||||
Who are the officers of STONEHAGE FLEMING ADVISORY 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 | 279358100001 | |||||||
| GARDNER, Adrian David Edmund | Director | St James's Square SW1Y 4JU London 6 England | United Kingdom | British | Company Director | 82248570001 | ||||
| HILL, Richard Andrew | Director | St James's Square SW1Y 4JU London 6 England | England | British | Advisory Executive | 101414270002 | ||||
| SMITH, Nicholas Patrick Robert | Director | St James's Square SW1Y 4JU London 6 England | England | British | Director | 314964400001 | ||||
| STERNBERG, Anton Hans | Director | St James's Square SW1Y 4JU London 6 England | England | German | Director | 316029450001 | ||||
| BENNS, Andrew John | Secretary | Rosings Wick Road Langham CO4 5PG Colchester Essex | British | Banker | 68548280004 | |||||
| MUNDAY, Katharine Diana | Secretary | Suffolk Street SW1Y 4HG London 15 United Kingdom | 155312150001 | |||||||
| 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 | Solicitor | 80240360001 | ||||
| BOADLE, Simon Hunter | Director | St James's Square SW1Y 4JU London 6 England | England | British | Company Director | 235827560001 | ||||
| CRAVEN, Sir John Anthony | Director | Sutherland House 24a Eaton Square SW1W 9DF London | British | Company Director | 104688260002 | |||||
| DAVIES, Mark Edward Trehearne | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | England | British | Company Director | 82536300001 | ||||
| DREW, Anita | Director | 51 Leconfield Road N5 2RZ London | British Canadian | Solicitor | 71378110002 | |||||
| FELTON, Keith David | Director | Highclere Oak Way RH2 7ES Reigate Surrey | United Kingdom | British | Accountant | 33991890004 | ||||
| FLEMING, Roderick John | Director | Studenbuehl Straase 31 8832 - Wollerau Schwyz Switzerland | British | Banker | 38103540002 | |||||
| FLETCHER, David Faviell | Director | 2 Saint Simons Avenue SW15 6DU London | England | British | Banker | 87394230001 | ||||
| GARBER, Mark Rafailovich | Director | Flat 4 17 Ennismore Gardens SW7 1HY London | United Kingdom | Russian | Company Director | 73326320003 | ||||
| IRWIN, Jake William Hogarth | Director | Queensdale Road W11 4SB London 27 | British | Company Director | 130413430002 | |||||
| MERRY, Christopher James | Director | St James's Square SW1Y 4JU London 6 England | United Kingdom | British | Chief Executive | 95992640004 | ||||
| RAWLINSON, David Iain | Director | 15 Nicosia Road SW18 3RN London | United Kingdom | British | Banker | 116294950001 | ||||
| ROCHUSSEN, Gavin Mark | Director | Woodleigh 65 Leigh Hill Road KT11 2HY Cobham Surrey | England | British | Company Director | 81045810002 | ||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| STERNBERG, Anton Hans | Director | Suffolk Street SW1Y 4HG London 15 | United Kingdom | German | Managing Director | 96284580002 | ||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Who are the persons with significant control of STONEHAGE FLEMING ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonehage Fleming (Uk) Limited | Sep 25, 2019 | St. James's Square SW1Y 4JU London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STONEHAGE FLEMING ADVISORY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2017 | Sep 25, 2019 | 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