STONEHAGE FLEMING TRUSTEE CO. LIMITED
Overview
| Company Name | STONEHAGE FLEMING TRUSTEE CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108889 |
| 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 TRUSTEE CO. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is STONEHAGE FLEMING TRUSTEE CO. 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 TRUSTEE CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| FF&P TRUSTEE CO. LIMITED | Jan 19, 2001 | Jan 19, 2001 |
| TRUSHELFCO (NO.2739) LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for STONEHAGE FLEMING TRUSTEE CO. 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 TRUSTEE CO. 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 TRUSTEE CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Director's details changed for Mr Paul Dennis Weldon on Aug 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
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 | ||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Director's details changed for The Earl of Derby Edward Richard William Stanley on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for The Earl of Derby Edward Richard William Stanley on Sep 21, 2022 | 2 pages | CH01 | ||
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 Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 3 pages | AUD | ||
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 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Notification of Stonehage Fleming (Uk) Limited as a person with significant control on Sep 25, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 01, 2019 | 2 pages | PSC09 | ||
Who are the officers of STONEHAGE FLEMING TRUSTEE CO. 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 | 279359610001 | |||||||
| SOFER, Ezra | Director | St James's Square SW1Y 4JU London 6 England | United Kingdom | British, | Director | 77750900003 | ||||
| STANLEY, Edward Richard William, The Earl Of Derby | Director | St James's Square SW1Y 4JU London 6 England | United Kingdom | British | Landowner Banker | 58931490003 | ||||
| WELDON, Paul Dennis | Director | St James's Square SW1Y 4JU London 6 England | England | Italian | Relationship Manager | 152298780003 | ||||
| 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 | 155312940001 | |||||||
| 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 | |||||||
| BECK, David Michael St Hill | Director | 61a Brambledown Road SM6 0TF Wallington Surrey | England | British | Director | 80543120002 | ||||
| COLLINS, Jonathan Roger | Director | Second Avenue SW14 8QF Mortlake 25 London | United Kingdom | British | Company Director | 66370180003 | ||||
| FLEMING, Philip | Director | Suffolk Street SW1Y 4HG London 15 United Kingdom | United Kingdom | British | Company Director | 72814640002 | ||||
| FROOM, Robert Howard | Director | 18 King's Quay Chelsea Harbour SW10 0UX London | British | Chartered Accountant | 82048690003 | |||||
| RICHARDS, Geoffrey Adrian | Director | Apartment 14 Thorndon Hall Ingrave CM13 3RJ Brentwood Essex | Lichtenstein | British | Ceo Trustee Services | 72449820003 | ||||
| ROCHUSSEN, Gavin Mark | Director | Woodleigh 65 Leigh Hill Road KT11 2HY Cobham Surrey | England | British | Director | 81045810002 | ||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| RYDE, Andy Gareth | Director | Dell Lodge Pinewood Close Oxhey Drive South HA6 3EH Northwood Middlesex | British | Lawyer | 73265920001 | |||||
| SARKAR, Tihir | Director | Gibson House Gibson Square N1 0RY London | British | Solicitor | 73265990001 | |||||
| SCOTT, Celia Eileen Susan | Director | Moor Lane Cranham RM14 1HE Upminster 170a Essex United Kingdom | United Kingdom | British | Company Secretary | 34397540003 | ||||
| WALL, Karen Jane | Director | Warren Avenue BR6 6HX Orpington 2 Kent Uk | United Kingdom | British | Company Director | 166048540001 | ||||
| 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 TRUSTEE CO. 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 TRUSTEE CO. 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