This company is commonly known as Stonehage Fleming Trustee Co. Limited. The company was founded 23 years ago and was given the registration number 04108889. The firm's registered office is in LONDON. You can find them at 15 Suffolk Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | STONEHAGE FLEMING TRUSTEE CO. LIMITED |
|---|---|---|
| Company Number | : | 04108889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Suffolk Street, London, SW1Y 4HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St James's Square, London, England, SW1Y 4JU | Secretary | 01 February 2021 | Active |
| 6, St James's Square, London, England, SW1Y 4JU | Director | 29 June 2018 | Active |
| 6, St James's Square, London, England, SW1Y 4JU | Director | 16 October 2002 | Active |
| 6, St James's Square, London, England, SW1Y 4JU | Director | 29 June 2018 | Active |
| Rosings, Wick Road Langham, Colchester, CO4 5PG | Secretary | 28 March 2001 | Active |
| 15, Suffolk Street, London, United Kingdom, SW1Y 4HG | Secretary | 14 September 2010 | Active |
| 170a, Moor Lane, Cranham, Upminster, RM14 1HE | Secretary | 09 September 2002 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 16 November 2000 | Active |
| 61a Brambledown Road, Wallington, SM6 0TF | Director | 04 June 2007 | Active |
| 25, Second Avenue, Mortlake, SW14 8QF | Director | 01 May 2004 | Active |
| 15, Suffolk Street, London, United Kingdom, SW1Y 4HG | Director | 28 March 2001 | Active |
| 18 King's Quay, Chelsea Harbour, London, SW10 0UX | Director | 16 October 2002 | Active |
| Apartment 14, Thorndon Hall Ingrave, Brentwood, CM13 3RJ | Director | 28 March 2001 | Active |
| Woodleigh, 65 Leigh Hill Road, Cobham, KT11 2HY | Director | 03 April 2002 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 16 November 2000 | Active |
| Dell Lodge, Pinewood Close Oxhey Drive South, Northwood, HA6 3EH | Director | 01 December 2000 | Active |
| Gibson House, Gibson Square, London, N1 0RY | Director | 01 December 2000 | Active |
| 170a, Moor Lane, Cranham, Upminster, United Kingdom, RM14 1HE | Director | 14 September 2010 | Active |
| 2, Warren Avenue, Orpington, Uk, BR6 6HX | Director | 17 January 2012 | Active |
| 14 St Mary's Court, Tingewick, Buckingham, MK18 4RE | Nominee Director | 16 November 2000 | Active |
| Stonehage Fleming (Uk) Limited | ||
| Notified on | : | 25 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, St. James's Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Auditors | Auditors resignation company. | Download |
| 2021-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Gazette | Gazette notice voluntary. | Download |
| 2020-01-22 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
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