Back to search

Stonehage Fleming (Uk) Limited

04006741

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 St James's Square, London, SW1Y 4JU
Incorporated 02/06/2000

Previously known as

Fleming Family & Partners Limited. · until 21/08/2015
Trushelfco (No.2677) Limited · until 27/06/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100
Activities of head offices

Officers

Graham Derek Wainer

director · Since 11/07/2016

British · England · Age 64

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Lucy Claire Tilley

director · Since 27/06/2025

British · England · Age 54

Former

Trusec Limited

corporate nominee secretary · Resigned 27/06/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 27/06/2000

Eleanor Jane Zuercher

nominee director · Resigned 27/06/2000

Rupert Roger Seymour Beaumont

director · Resigned 27/06/2000

Nilufer Von Bismarck

director · Resigned 27/06/2000

Michael Pohling

secretary · Resigned 24/07/2000

Geoffrey Adrian Richards

director · Resigned 15/08/2000

Andrew John Benns

secretary · Resigned 09/09/2002

Martin Gerald Wade

director · Resigned 01/03/2006

Annemarie Verna Florence Durbin

director · Resigned 13/12/2006

Roger Geoffrey Gibbs

director · Resigned 05/09/2007

John Anthony Craven

director · Resigned 05/09/2007

Robert Fleming

director · Resigned 05/09/2007

Khaled Rida Said

director · Resigned 05/12/2007

Roderick John Fleming

director · Resigned 01/03/2008

Geoffrey Adrian Richards

director · Resigned 01/03/2008

Gavin Mark Rochussen

director · Resigned 03/09/2008

Evan Mervyn Davies

director · Resigned 14/01/2009

Gareth Richard Bullock

director · Resigned 13/04/2010

Annemarie Verna Florence Durbin

director · Resigned 13/04/2010

Valentine Patrick Fleming

director · Resigned 01/08/2010

Celia Eileen Susan Scott

secretary · Resigned 14/09/2010

Mark Rafailovich Garber

director · Resigned 15/05/2012

William Arthur Waldegrave

director · Resigned 14/11/2012

Annemarie Verna Florence Durbin

director · Resigned 19/03/2013

Robin Renwick Of Clifton

director · Resigned 14/01/2015

Philip Fleming

director · Resigned 14/01/2015

Guy Gibson Beringer

director · Resigned 14/01/2015

Richard Douglas Schuster

director · Resigned 14/01/2015

Mark Douglas Gray

director · Resigned 14/01/2015

Adam Richard Fleming

director · Resigned 16/01/2015

Ian Alastair De Burgh Marsh

director · Resigned 31/03/2016

Andrew Rigby Nolan

director · Resigned 06/02/2018

David Faviell Fletcher

director · Resigned 21/10/2019

Mark Edward Trehearne Davies

director · Resigned 13/01/2020

Katharine Diana Munday

director · Resigned 13/01/2020

Katharine Diana Munday

secretary · Resigned 31/01/2021

Anton Hans Sternberg

director · Resigned 31/03/2022

Christopher James Merry

director · Resigned 23/08/2023

Adrian David Edmund Gardner

director · Resigned 13/05/2025

Change History

officer appointedSTUTTAFORD, Kieren Doveton
2026-06-06
officer appointedTILLEY, Lucy Claire
2026-06-06
officer appointedWAINER, Graham Derek
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