Stonehage Fleming Trustee Co. Limited (04108889)

Company details

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 194 days
Confirmation statement: last made up 2025-06-02 · next due 2026-06-164 days overdue

6 St James's Square
London
Sw1y 4ju

96090 · Other service activities n.e.c.

Stuttaford, Kieren Doveton · Secretary appointed 2021-02-01
Sofer, Ezra · Director appointed 2018-06-29
Weldon, Paul Dennis · Director appointed 2018-06-29
Stanley, Edward Richard William, The Earl Of Derby · Director appointed 2002-10-16
Munday, Katharine Diana · Secretary appointed 2010-09-14 resigned 2021-01-31
Beck, David Michael St Hill · Director appointed 2007-06-04 resigned 2018-06-29
Wall, Karen Jane · Director appointed 2012-01-17 resigned 2014-01-02
Scott, Celia Eileen Susan · Director appointed 2010-09-14 resigned 2014-01-02
Fleming, Philip · Director appointed 2001-03-28 resigned 2013-08-01
Collins, Jonathan Roger · Director appointed 2004-05-01 resigned 2012-08-31
Rochussen, Gavin Mark · Director appointed 2002-04-03 resigned 2008-09-03
Froom, Robert Howard · Director appointed 2002-10-16 resigned 2006-06-07
Richards, Geoffrey Adrian · Director appointed 2001-03-28 resigned 2004-11-10
Benns, Andrew John · Secretary appointed 2001-03-28 resigned 2002-09-09
Sarkar, Tihir · Director appointed 2000-12-01 resigned 2001-03-28
Ryde, Andy Gareth · Director appointed 2000-12-01 resigned 2001-03-28
Trusec Limited · Corporate Nominee Secretary appointed 2000-11-16 resigned 2001-03-28
Zuercher, Eleanor Jane · Nominee Director appointed 2000-11-16 resigned 2000-12-01
Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-11-16 resigned 2000-12-01

Persons-With-Significant-Control-Statement Ceased 2019-09-25

Persons With Significant Control Statement · notified 2017-06-02
Stonehage Fleming (Uk) Limited Active

Corporate Entity Psc · notified 2019-09-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent