STONEHAGE FLEMING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STONEHAGE FLEMING (UK) LIMITED
COMPANY NUMBER
04006741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2000
(24 years and 5 months old)
WEBSITE
www.stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/06/2000
21/08/2015
FLEMING FAMILY & PARTNERS LIMITED.
View all previous names
LONDON
SW1Y 4JU
Telephone: 02070870000
TPS: No
15 Suffolk Street
London
SW1Y 4HG
Telephone: 70365000
6 St James's Square
London
SW1Y 4JU
Telephone: 70365000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHAGE FINANCIAL SERVICES HOLDINGS LT | N/A | N/A |
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHAGE FLEMING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 12 Past: 70 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2000 - Present (24 years and 5 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
02/06/2000 - Present (24 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPES BONA LTD | N/A | N/A |
| STONEHAGE FINANCIAL SERVICES HOLDINGS LT | N/A | N/A |
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
| STONEHAGE FLEMING ADVISORY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING TRUSTEE CO. LIMITED | Non-Trading | View Report |
| STURDON HOLDINGS LTD | N/A | N/A |
| EXMOOR FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 01/09/2023 | Christopher James Merry (909599264) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Anton Hans Sternberg (909628458) has left the board |
| 12/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935764) Appointed |
| 20/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 29/01/2020 | New Board Member Christopher James Merry (909599264) Appointed |
| 29/01/2020 | Mark Edward Trehearne Davies (908253630) has left the board |
| 29/01/2020 | Katharine Diana Munday (915533150) has left the board |
| 20/12/2019 | New Accounts filed |
| 01/11/2019 | David Faviell Fletcher (908739423) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/02/2018 | Andrew Rigby Nolan (919449477) has left the board |
| 21/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Graham Derek Wainer (906065337) Appointed |
| 06/07/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 06/04/2016 | Ian Alastair De Burgh Marsh (919449487) has left the board |
| 01/07/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Ian Alastair De Burgh Marsh (919449487) Appointed |
| 30/01/2015 | New Board Member Anton Hans Sternberg (909628458) Appointed |
| 30/01/2015 | New Board Member David Faviell Fletcher (908739423) Appointed |
| 30/01/2015 | New Board Member Katharine Diana Munday (915533150) Appointed |
| 30/01/2015 | New Board Member Andrew Rigby Nolan (919449477) Appointed |
| 30/01/2015 | Adam Richard Fleming (907698706) has left the board |
| 30/01/2015 | Richard Douglas Schuster (909945323) has left the board |
| 30/01/2015 | Mark Douglas Gray (915595183) has left the board |
| 30/01/2015 | Robin Renwick Of Clifton (907388125) has left the board |
| 30/01/2015 | Philip Fleming (907281464) has left the board |
| 30/01/2015 | Guy Gibson Beringer (904788799) has left the board |
| 06/01/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 07/06/2013 | William Arthur Waldegrave (912532117) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | Mark Gray (917691540) has left the board |
| 05/04/2013 | New Board Member Mark Douglas Gray (915595183) Appointed |
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