STONEHAGE FLEMING TRUSTEE CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STONEHAGE FLEMING TRUSTEE CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STONEHAGE FLEMING TRUSTEE CO. LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STONEHAGE FLEMING TRUSTEE CO. LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
STONEHAGE FLEMING TRUSTEE CO. LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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 TRUSTEE CO. LIMITED (until 21/08/2015)
FF&P TRUSTEE CO. 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 KIEREN DOVETON STUTTAFORD | Secretary | 2021-02-01 | CURRENT | ||
| THE EARL OF DERBY EDWARD RICHARD WILLIAM STANLEY | Oct 1962 | British | Director | 2002-10-16 | CURRENT |
| MR EZRA SOFER | Mar 1960 | British, | Director | 2018-06-29 | CURRENT |
| MR. PAUL DENNIS WELDON | Jun 1981 | Italian | Director | 2018-06-29 | CURRENT |
| MR DAVID MICHAEL ST HILL BECK | Feb 1966 | British | Director | 2007-06-04 UNTIL 2018-06-29 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-11-16 UNTIL 2001-03-28 | RESIGNED | ||
| PHILIP FLEMING | Apr 1965 | British | Director | 2001-03-28 UNTIL 2013-08-01 | 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 | |
| ANDREW JOHN BENNS | Mar 1961 | British | Secretary | 2001-03-28 UNTIL 2002-09-09 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-11-16 UNTIL 2000-12-01 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-11-16 UNTIL 2000-12-01 | RESIGNED |
| KAREN JANE WALL | Aug 1963 | British | Director | 2012-01-17 UNTIL 2014-01-02 | RESIGNED |
| MR JONATHAN ROGER COLLINS | Sep 1965 | British | Director | 2004-05-01 UNTIL 2012-08-31 | RESIGNED |
| ROBERT HOWARD FROOM | Feb 1947 | British | Director | 2002-10-16 UNTIL 2006-06-07 | RESIGNED |
| GEOFFREY ADRIAN RICHARDS | Sep 1950 | British | Director | 2001-03-28 UNTIL 2004-11-10 | RESIGNED |
| MR GAVIN MARK ROCHUSSEN | Sep 1959 | British | Director | 2002-04-03 UNTIL 2008-09-03 | RESIGNED |
| ANDY GARETH RYDE | Oct 1964 | British | Director | 2000-12-01 UNTIL 2001-03-28 | RESIGNED |
| TIHIR SARKAR | Feb 1973 | British | Director | 2000-12-01 UNTIL 2001-03-28 | RESIGNED |
| CELIA EILEEN SUSAN SCOTT | British | Director | 2010-09-14 UNTIL 2014-01-02 | 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 |