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Stonehage Fleming (Overseas) Limited

04027726

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

Fleming Family & Partners (Overseas) Limited · until 21/08/2015
Ff&P Uk Limited · until 31/03/2004
Trushelfco (No.2700) Limited · until 21/03/2001

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

74990
Non-trading company

Officers

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Anton Hans Sternberg

director · Since 12/05/2025

German · United Kingdom · Age 60

Former

Eleanor Jane Zuercher

nominee director · Resigned 02/08/2000

Drusilla Charlotte Jane Rowe

director · Resigned 02/08/2000

Trusec Limited

corporate nominee secretary · Resigned 27/03/2001

Anita Drew

director · Resigned 27/03/2001

Rupert Roger Seymour Beaumont

director · Resigned 27/03/2001

Andrew John Benns

secretary · Resigned 09/09/2002

David Iain Rawlinson

director · Resigned 27/05/2003

Gavin Mark Rochussen

director · Resigned 03/09/2008

Geoffrey Adrian Richards

director · Resigned 31/12/2009

Celia Eileen Susan Scott

secretary · Resigned 14/09/2010

Andrew John Benns

director · Resigned 31/10/2012

Richard Douglas Schuster

director · Resigned 02/02/2015

David Faviell Fletcher

director · Resigned 21/10/2019

Katharine Diana Munday

secretary · Resigned 31/01/2021

Jeremy St George Shacklock

director · Resigned 10/08/2022

Christopher James Merry

director · Resigned 23/08/2023

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 appointedSTERNBERG, Anton Hans
2026-06-06