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Stonehage Fleming Advisory Limited

04027724

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 05/07/2000

Previously known as

Ff&P Advisory Limited · until 21/08/2015
Fp Advisory Limited · until 01/02/2001
Trushelfco (No.2699) Limited · until 11/08/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

82990
Other business support service activities

Officers

Richard Andrew Hill

director · Since 04/07/2006

British · England · Age 55

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Nicholas Patrick Robert Smith

director · Since 20/10/2023

British · England · Age 42

Anton Hans Sternberg

director · Since 08/12/2023

German · United Kingdom · Age 60

Former

Eleanor Jane Zuercher

nominee director · Resigned 02/08/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 02/08/2000

Trusec Limited

corporate nominee secretary · Resigned 04/08/2000

Anita Drew

director · Resigned 04/08/2000

Rupert Roger Seymour Beaumont

director · Resigned 04/08/2000

Andrew John Benns

secretary · Resigned 09/09/2002

David Iain Rawlinson

director · Resigned 01/05/2004

Roderick John Fleming

director · Resigned 25/02/2005

Sir John Anthony Craven

director · Resigned 06/09/2007

Gavin Mark Rochussen

director · Resigned 03/09/2008

Keith David Felton

director · Resigned 06/03/2009

Celia Eileen Susan Scott

secretary · Resigned 14/09/2010

Mark Rafailovich Garber

director · Resigned 24/05/2012

Jake William Hogarth Irwin

director · Resigned 02/05/2014

David Faviell Fletcher

director · Resigned 29/01/2015

Mark Edward Trehearne Davies

director · Resigned 09/12/2019

Anton Hans Sternberg

director · Resigned 01/05/2020

Katharine Diana Munday

secretary · Resigned 31/01/2021

Christopher James Merry

director · Resigned 23/08/2023

Simon Hunter Boadle

director · Resigned 08/12/2023

Adrian David Edmund Gardner

director · Resigned 13/05/2025

Persons with Significant Control

Stonehage Fleming (Uk) Limited

75–100% shares
75–100% votes

6, St. James's Square, London, SW1Y 4JU

Reg: 04006741 · England & Wales · Limited Company

Notified 25/09/2019

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

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

6 ST JAMES'S SQUARE

post townLondon
2026-06-06

LONDON

officer appointedSTUTTAFORD, Kieren Doveton
2026-06-06
officer appointedHILL, Richard Andrew
2026-06-06
officer appointedSMITH, Nicholas Patrick Robert
2026-06-06
officer appointedSTERNBERG, Anton Hans
2026-06-06