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 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
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)
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 |