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Stonehage Fleming Services Limited

01234340

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 St James's Square, London, SW1Y 4JU
Incorporated 19/11/1975

Previously known as

Stonehage Limited · until 17/08/2015
Stonehage Organisation Limited · until 31/10/1984
Sedex Trading Limited · until 31/12/1980
Stokebriar Limited · until 31/12/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

70100
Activities of head offices

Officers

Ezra Sofer

director · Since 01/09/2001

British, · United Kingdom · Age 66

Anton Hans Sternberg

director · Since 18/03/2002

German · United Kingdom · Age 60

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Former

David Sidney Olsen

director · Resigned 28/05/1992

Roy William Glew

director · Resigned 28/05/1992

Anthony Roy Kessler

director · Resigned 28/01/1999

Michael Whitehead

director · Resigned 30/08/2001

John Edward Rigby Nolan

director · Resigned 01/04/2004

Giuseppe Guido Ciucci

director · Resigned 30/09/2008

Harold Aubrey Gorvy

director · Resigned 30/09/2008

Leonard William Durham

director · Resigned 30/09/2008

Steven Edmund Kettle

director · Resigned 30/09/2008

Eric Fisher

director · Resigned 30/09/2008

Ronald Armist

director · Resigned 30/09/2008

Richard Charles Jaffee

director · Resigned 30/09/2008

Andrew Charles James Rodger

director · Resigned 30/09/2008

Stephen Berman

secretary · Resigned 31/03/2009

Stephen Berman

director · Resigned 31/03/2009

Jacqueline Helen Cheshire

director · Resigned 31/10/2009

Stephen Philip Bakos

director · Resigned 07/07/2011

Stephen Philip Bakos

secretary · Resigned 07/07/2011

Aris Solon Tatos

director · Resigned 28/01/2015

Carmella Troise

secretary · Resigned 11/12/2015

Andrew Rigby Nolan

director · Resigned 06/02/2018

David Faviell Fletcher

director · Resigned 21/10/2019

Jeremy St George Shacklock

secretary · Resigned 31/01/2021

Christopher James Merry

director · Resigned 23/08/2023

Adrian David Edmund Gardner

director · Resigned 13/05/2025

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/03/2025Registered 13/03/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/03/2025Registered 13/03/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/07/2021Registered 03/08/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/07/2021Registered 02/08/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/07/2019Registered 26/07/2019
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/07/2019Registered 26/07/2019

Change History

officer appointedSTUTTAFORD, Kieren Doveton
2026-06-06
officer appointedSOFER, Ezra
2026-06-06
officer appointedSTERNBERG, Anton Hans
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line16 St James's Square
2026-06-06

6 ST JAMES'S SQUARE