STONEHAGE FLEMING (OVERSEAS) LIMITED - LONDON


Company Profile Company Filings

Overview

STONEHAGE FLEMING (OVERSEAS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEHAGE FLEMING (OVERSEAS) LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027726. The accounts status is FULL and accounts are next due on 31/12/2024.

STONEHAGE FLEMING (OVERSEAS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 (OVERSEAS) LIMITED (until 21/08/2015)
FF&P UK LIMITED (until 31/03/2004)

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 KIEREN DOVETON STUTTAFORD Secretary 2021-02-01 CURRENT
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2022-08-09 CURRENT
RUPERT ROGER SEYMOUR BEAUMONT Feb 1944 British Director 2000-08-02 UNTIL 2001-03-27 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2001-03-27 RESIGNED
MR DAVID FAVIELL FLETCHER Jun 1954 British Director 2012-10-31 UNTIL 2019-10-21 RESIGNED
JEREMY ST GEORGE SHACKLOCK Jan 1964 British Director 2015-01-15 UNTIL 2022-08-10 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 2002-09-09 UNTIL 2010-09-14 RESIGNED
ANDREW JOHN BENNS Mar 1961 British Secretary 2001-03-27 UNTIL 2002-09-09 RESIGNED
KATHARINE DIANA MUNDAY Secretary 2010-09-14 UNTIL 2021-01-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-07-05 UNTIL 2000-08-02 RESIGNED
MR RICHARD DOUGLAS SCHUSTER Jun 1953 British Director 2009-10-05 UNTIL 2015-02-02 RESIGNED
ANDREW JOHN BENNS Mar 1961 British Director 2001-03-27 UNTIL 2012-10-31 RESIGNED
ANITA DREW Jan 1967 British Canadian Director 2000-08-02 UNTIL 2001-03-27 RESIGNED
MR CHRISTOPHER JAMES MERRY Jun 1961 British Director 2023-03-14 UNTIL 2023-08-23 RESIGNED
MR DAVID IAIN RAWLINSON Sep 1958 British Director 2001-03-27 UNTIL 2003-05-27 RESIGNED
GEOFFREY ADRIAN RICHARDS Sep 1950 British Director 2004-05-01 UNTIL 2009-12-31 RESIGNED
MR GAVIN MARK ROCHUSSEN Sep 1959 British Director 2002-04-03 UNTIL 2008-09-03 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 2000-07-05 UNTIL 2000-08-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RF TRUSTEE CO. LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LONDON & LOCHSIDE INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BLASTMEGA LIMITED BIRMINGHAM Dissolved... DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CLUB ACQUISITION COMPANY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BL FRASER LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BII ASSET MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
LONDON & LOCHSIDE INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
THE FLEMING-WYFOLD ART FOUNDATION LONDON UNITED KINGDOM Active GROUP 90040 - Operation of arts facilities
STONEHAGE FLEMING (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FFP SERVICES LIMITED. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GARBER, HANNAM & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FLEMING COLLECTION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RFT MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
L&L CAPITAL INVESTORS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
FF&P CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INGREBOURNE LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COACH BERGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CIBERDANK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CASIC MALER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CROSSWOOD INVEST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CROSSWOOD SWEDEN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CONSULT CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BUD INVEST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CK TRADING & INVEST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
BYDYRHOFF INVESTMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
BYDYRHOFF WELLNESS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company