STONEHAGE FLEMING ADVISORY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STONEHAGE FLEMING ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEHAGE FLEMING ADVISORY LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027724. The accounts status is FULL and accounts are next due on 31/12/2024.
STONEHAGE FLEMING ADVISORY LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027724. The accounts status is FULL and accounts are next due on 31/12/2024.
STONEHAGE FLEMING ADVISORY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
FF&P ADVISORY LIMITED (until 21/08/2015)
FF&P ADVISORY LIMITED (until 21/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2020-04-06 | CURRENT |
| MR KIEREN DOVETON STUTTAFORD | Secretary | 2021-02-01 | CURRENT | ||
| MR NICHOLAS PATRICK ROBERT SMITH | Mar 1984 | British | Director | 2023-10-20 | CURRENT |
| MR ANTON HANS STERNBERG | Jan 1966 | German | Director | 2023-12-08 | CURRENT |
| RICHARD ANDREW HILL | Apr 1971 | British | Director | 2006-07-04 | CURRENT |
| MR GAVIN MARK ROCHUSSEN | Sep 1959 | British | Director | 2002-04-03 UNTIL 2008-09-03 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-07-05 UNTIL 2000-08-04 | RESIGNED | ||
| MARK EDWARD TREHEARNE DAVIES | May 1948 | British | Director | 2015-01-29 UNTIL 2019-12-09 | RESIGNED |
| ANDREW JOHN BENNS | Mar 1961 | British | Secretary | 2000-08-04 UNTIL 2002-09-09 | RESIGNED |
| CELIA EILEEN SUSAN SCOTT | British | Secretary | 2002-09-09 UNTIL 2010-09-14 | RESIGNED | |
| KATHARINE DIANA MUNDAY | Secretary | 2010-09-14 UNTIL 2021-01-31 | RESIGNED | ||
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-07-05 UNTIL 2000-08-02 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-07-05 UNTIL 2000-08-02 | RESIGNED |
| MR DAVID FAVIELL FLETCHER | Jun 1954 | British | Director | 2003-02-01 UNTIL 2015-01-29 | RESIGNED |
| MR ANTON HANS STERNBERG | Jan 1966 | German | Director | 2015-01-29 UNTIL 2020-05-01 | RESIGNED |
| RUPERT ROGER SEYMOUR BEAUMONT | Feb 1944 | British | Director | 2000-08-02 UNTIL 2000-08-04 | RESIGNED |
| MR DAVID IAIN RAWLINSON | Sep 1958 | British | Director | 2000-08-04 UNTIL 2004-05-01 | RESIGNED |
| MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2020-04-06 UNTIL 2023-08-23 | RESIGNED |
| JAKE WILLIAM HOGARTH IRWIN | Feb 1975 | British | Director | 2008-04-01 UNTIL 2014-05-02 | RESIGNED |
| MARK RAFAILOVICH GARBER | Jan 1958 | Russian | Director | 2000-08-04 UNTIL 2012-05-24 | RESIGNED |
| MR RODERICK JOHN FLEMING | Nov 1953 | British | Director | 2000-08-04 UNTIL 2005-02-25 | RESIGNED |
| MR KEITH DAVID FELTON | Jun 1958 | British | Director | 2004-11-08 UNTIL 2009-03-06 | RESIGNED |
| ANITA DREW | Jan 1967 | British Canadian | Director | 2000-08-02 UNTIL 2000-08-04 | RESIGNED |
| SIR JOHN ANTHONY CRAVEN | Oct 1940 | British | Director | 2005-04-11 UNTIL 2007-09-06 | RESIGNED |
| SIMON HUNTER BOADLE | May 1958 | British | Director | 2017-07-19 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stonehage Fleming (Uk) Limited | 2019-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |