STONEHAGE FLEMING FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED was incorporated 43 years ago on 05/09/1980 and has the registered number: 01516041. The accounts status is FULL and accounts are next due on 31/12/2024.

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STONEHAGE FINANCIAL SERVICES LIMITED (until 17/08/2015)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL DENNIS WELDON Jun 1981 Italian Director 2015-03-25 CURRENT
MR ANTON HANS STERNBERG Jan 1966 German Director 2022-03-31 CURRENT
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2020-04-06 CURRENT
MR GREGORY WILLIAM HARRIS Nov 1983 British Director 2022-03-31 CURRENT
MR KIEREN DOVETON STUTTAFORD Secretary 2021-02-01 CURRENT
MRS KATE BOSWELL Sep 1983 British Director 2023-11-20 CURRENT
MR ANDREW CHARLES JAMES RODGER Jul 1970 British Director 2009-11-05 UNTIL 2012-06-29 RESIGNED
MICHAEL WHITEHEAD Aug 1962 South African Director 1999-10-01 UNTIL 2001-08-30 RESIGNED
MR DAVID SIDNEY OLSEN Nov 1941 South African Director RESIGNED
MR ROY WILLIAM GLEW Oct 1950 British Director RESIGNED
MR ANTON HANS STERNBERG Jan 1966 German Director 2003-11-18 UNTIL 2013-11-01 RESIGNED
MR ANTON HANS STERNBERG Jan 1966 German Director 2018-07-16 UNTIL 2020-05-01 RESIGNED
MR EZRA SOFER Mar 1960 British, Director 2001-09-01 UNTIL 2019-12-09 RESIGNED
MR HAMISH WARREN SINCLAIR Mar 1975 South African Director 2011-04-13 UNTIL 2019-12-09 RESIGNED
MISS CARMELLA TROISE Secretary 2011-07-07 UNTIL 2015-12-11 RESIGNED
STEPHEN BERMAN Sep 1940 British Secretary RESIGNED
MR JEREMY ST GEORGE SHACKLOCK Secretary 2015-12-11 UNTIL 2021-01-31 RESIGNED
MR STEPHEN PHILIP BAKOS Jun 1960 British Secretary 2001-04-20 UNTIL 2011-07-07 RESIGNED
JOHN EDWARD RIGBY NOLAN Jul 1941 British Director RESIGNED
MR ANDREW RIGBY NOLAN Feb 1969 British Director 2013-11-01 UNTIL 2018-02-06 RESIGNED
MR CHRISTOPHER JAMES MERRY Jun 1961 British Director 2020-04-06 UNTIL 2023-08-23 RESIGNED
MR DAVID ANTHONY STUART MCLELLAN Jul 1969 Australian Director 2013-06-03 UNTIL 2013-12-05 RESIGNED
ANTHONY ROY KESSLER Apr 1955 English Director 1993-01-01 UNTIL 1999-01-28 RESIGNED
HAROLD AUBREY GORVY Jan 1927 South African Director 2001-10-30 UNTIL 2010-03-31 RESIGNED
MR. GIUSEPPE GUIDO CIUCCI Jul 1963 British Director 1995-07-23 UNTIL 2012-03-31 RESIGNED
MR DAVID FAVIELL FLETCHER Jun 1954 British Director 2015-06-01 UNTIL 2019-10-01 RESIGNED
MR LEONARD WILLIAM DURHAM Apr 1950 British Director 2008-11-28 UNTIL 2010-05-26 RESIGNED
MRS JACQUELINE HELEN CHESHIRE Jan 1972 British Director 2008-10-31 UNTIL 2009-10-31 RESIGNED
MR ROELOF JACOBUS BOTHA Jul 1982 Dutch Director 2016-07-01 UNTIL 2022-02-24 RESIGNED
SIMON HUNTER BOADLE May 1958 British Director 2020-05-01 UNTIL 2022-02-24 RESIGNED
STEPHEN BERMAN Sep 1940 British Director RESIGNED
MR STEPHEN PHILIP BAKOS Jun 1960 British Director 1999-05-04 UNTIL 2011-07-07 RESIGNED
RONALD ARMIST Nov 1953 Director 2006-09-01 UNTIL 2008-09-30 RESIGNED

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