STONEHAGE FLEMING (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STONEHAGE FLEMING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEHAGE FLEMING (UK) LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006741. The accounts status is GROUP and accounts are next due on 31/12/2024.
STONEHAGE FLEMING (UK) LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006741. The accounts status is GROUP and accounts are next due on 31/12/2024.
STONEHAGE FLEMING (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
FLEMING FAMILY & PARTNERS LIMITED. (until 21/08/2015)
FLEMING FAMILY & PARTNERS LIMITED. (until 21/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2020-01-13 | CURRENT |
| MR KIEREN DOVETON STUTTAFORD | Secretary | 2021-02-01 | CURRENT | ||
| GRAHAM DEREK WAINER | Jul 1961 | British | Director | 2016-07-11 | CURRENT |
| KHALED RIDA SAID | Jan 1975 | British | Director | 2006-01-13 UNTIL 2007-12-05 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-06-27 | RESIGNED | ||
| MR RICHARD DOUGLAS SCHUSTER | Jun 1953 | British | Director | 2008-09-03 UNTIL 2015-01-14 | RESIGNED |
| SIR ROGER GEOFFREY GIBBS | Oct 1934 | British | Director | 2000-11-07 UNTIL 2007-09-05 | RESIGNED |
| GEOFFREY ADRIAN RICHARDS | Sep 1950 | British | Director | 2000-06-27 UNTIL 2000-08-15 | RESIGNED |
| GEOFFREY ADRIAN RICHARDS | Sep 1950 | British | Director | 2004-05-01 UNTIL 2008-03-01 | RESIGNED |
| LORD ROBIN RENWICK OF CLIFTON | Dec 1937 | British | Director | 2000-11-07 UNTIL 2015-01-14 | RESIGNED |
| ANDREW RIGBY NOLAN | Jan 1969 | British | Director | 2015-01-15 UNTIL 2018-02-06 | RESIGNED |
| KATHARINE DIANA MUNDAY | Mar 1963 | British | Director | 2015-01-15 UNTIL 2020-01-13 | RESIGNED |
| MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2020-01-13 UNTIL 2023-08-23 | RESIGNED |
| MR RODERICK JOHN FLEMING | Nov 1953 | British | Director | 2000-06-27 UNTIL 2008-03-01 | RESIGNED |
| MR GAVIN MARK ROCHUSSEN | Sep 1959 | British | Director | 2003-04-03 UNTIL 2008-09-03 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-06-02 UNTIL 2000-06-27 | RESIGNED |
| ANDREW JOHN BENNS | Mar 1961 | British | Secretary | 2000-07-24 UNTIL 2002-09-09 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-06-02 UNTIL 2000-06-27 | RESIGNED |
| MICHAEL POHLING | Mar 1951 | Secretary | 2000-06-27 UNTIL 2000-07-24 | RESIGNED | |
| KATHARINE DIANA MUNDAY | Secretary | 2010-09-14 UNTIL 2021-01-31 | RESIGNED | ||
| CELIA EILEEN SUSAN SCOTT | British | Secretary | 2002-09-09 UNTIL 2010-09-14 | RESIGNED | |
| MR VALENTINE PATRICK FLEMING | Aug 1935 | British | Director | 2000-11-07 UNTIL 2010-08-01 | RESIGNED |
| SIR JOHN ANTHONY CRAVEN | Oct 1940 | British | Director | 2000-11-07 UNTIL 2007-09-05 | RESIGNED |
| MR ROBERT FLEMING | May 1969 | British | Director | 2000-11-07 UNTIL 2007-09-05 | RESIGNED |
| PHILIP FLEMING | Apr 1965 | British | Director | 2000-11-07 UNTIL 2015-01-14 | RESIGNED |
| MR ADAM RICHARD FLEMING | May 1948 | British | Director | 2008-12-16 UNTIL 2015-01-16 | RESIGNED |
| ANNEMARIE VERNA FLORENCE DURBIN | Oct 1963 | British New Zealand | Director | 2006-01-13 UNTIL 2006-12-13 | RESIGNED |
| MR DAVID FAVIELL FLETCHER | Jun 1954 | British | Director | 2015-01-15 UNTIL 2019-10-21 | RESIGNED |
| ANNEMARIE VERNA FLORENCE DURBIN | Oct 1963 | British New Zealand | Director | 2006-12-13 UNTIL 2010-04-13 | RESIGNED |
| IAN ALASTAIR DE BURGH MARSH | Aug 1961 | British | Director | 2015-01-15 UNTIL 2016-03-31 | RESIGNED |
| MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2003-05-21 UNTIL 2020-01-13 | RESIGNED |
| EVAN MERVYN DAVIES | Nov 1952 | British | Director | 2006-12-13 UNTIL 2009-01-14 | RESIGNED |
| MR ANTON HANS STERNBERG | Jan 1966 | German | Director | 2015-01-15 UNTIL 2022-03-31 | RESIGNED |
| MR GARETH RICHARD BULLOCK | Nov 1953 | British | Director | 2006-01-13 UNTIL 2010-04-13 | RESIGNED |
| GUY GIBSON BERINGER | Aug 1955 | British | Director | 2008-03-01 UNTIL 2015-01-14 | RESIGNED |
| ANNEMARIE VERNA FLORENCE DURBIN | Oct 1963 | British,New Zealander | Director | 2010-04-13 UNTIL 2013-03-19 | RESIGNED |
| RUPERT ROGER SEYMOUR BEAUMONT | Feb 1944 | British | Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |
| MARK RAFAILOVICH GARBER | Jan 1958 | Russian | Director | 2000-11-07 UNTIL 2012-05-15 | RESIGNED |
| MARK DOUGLAS GRAY | Jul 1970 | British | Director | 2013-03-19 UNTIL 2015-01-14 | RESIGNED |
| LORD WILLIAM ARTHUR WALDEGRAVE | Aug 1946 | British | Director | 2008-03-01 UNTIL 2012-11-14 | RESIGNED |
| MARTIN GERALD WADE | Feb 1943 | British | Director | 2001-07-18 UNTIL 2006-03-01 | RESIGNED |
| NILUFER VON BISMARCK | Jul 1961 | British | Director | 2000-06-27 UNTIL 2000-06-27 | RESIGNED |