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Stonehage Fleming Trustee Co. Limited

04108889

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 16/11/2000

Previously known as

Ff&P Trustee Co. Limited · until 21/08/2015
Trushelfco (No.2739) Limited · until 19/01/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

96090
Other personal service activities

Officers

Edward Richard William Stanley

director · Since 16/10/2002

British · United Kingdom · Age 63

Ezra Sofer

director · Since 29/06/2018

British, · United Kingdom · Age 66

Paul Dennis Weldon

director · Since 29/06/2018

Italian · England · Age 45

Kieren Doveton Stuttaford

secretary · Since 01/02/2021

Former

Eleanor Jane Zuercher

nominee director · Resigned 01/12/2000

Drusilla Charlotte Jane Rowe

nominee director · Resigned 01/12/2000

Trusec Limited

corporate nominee secretary · Resigned 28/03/2001

Tihir Sarkar

director · Resigned 28/03/2001

Andy Gareth Ryde

director · Resigned 28/03/2001

Andrew John Benns

secretary · Resigned 09/09/2002

Geoffrey Adrian Richards

director · Resigned 10/11/2004

Robert Howard Froom

director · Resigned 07/06/2006

Gavin Mark Rochussen

director · Resigned 03/09/2008

Celia Eileen Susan Scott

secretary · Resigned 14/09/2010

Jonathan Roger Collins

director · Resigned 31/08/2012

Philip Fleming

director · Resigned 01/08/2013

Celia Eileen Susan Scott

director · Resigned 02/01/2014

Karen Jane Wall

director · Resigned 02/01/2014

David Michael St Hill Beck

director · Resigned 29/06/2018

Katharine Diana Munday

secretary · Resigned 31/01/2021

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

officer appointedWELDON, Paul Dennis
2026-06-06
officer appointedSTUTTAFORD, Kieren Doveton
2026-06-06
officer appointedSOFER, Ezra
2026-06-06
officer appointedSTANLEY, Edward Richard William, The Earl Of Derby
2026-06-06
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