Stonehage Fleming Advisory Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 188 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-1610 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Sternberg, Anton Hans · Director appointed 2023-12-08
• Smith, Nicholas Patrick Robert · Director appointed 2023-10-20
• Stuttaford, Kieren Doveton · Secretary appointed 2021-02-01
• Hill, Richard Andrew · Director appointed 2006-07-04
• Gardner, Adrian David Edmund · Director appointed 2020-04-06 resigned 2025-05-13
• Boadle, Simon Hunter · Director appointed 2017-07-19 resigned 2023-12-08
• Merry, Christopher James · Director appointed 2020-04-06 resigned 2023-08-23
• Munday, Katharine Diana · Secretary appointed 2010-09-14 resigned 2021-01-31
• Sternberg, Anton Hans · Director appointed 2015-01-29 resigned 2020-05-01
• Davies, Mark Edward Trehearne · Director appointed 2015-01-29 resigned 2019-12-09
• Fletcher, David Faviell · Director appointed 2003-02-01 resigned 2015-01-29
• Irwin, Jake William Hogarth · Director appointed 2008-04-01 resigned 2014-05-02
• Garber, Mark Rafailovich · Director appointed 2000-08-04 resigned 2012-05-24
• Scott, Celia Eileen Susan · Secretary appointed 2002-09-09 resigned 2010-09-14
• Felton, Keith David · Director appointed 2004-11-08 resigned 2009-03-06
• Rochussen, Gavin Mark · Director appointed 2002-04-03 resigned 2008-09-03
• Craven, Sir John Anthony · Director appointed 2005-04-11 resigned 2007-09-06
• Fleming, Roderick John · Director appointed 2000-08-04 resigned 2005-02-25
• Rawlinson, David Ian · Director appointed 2000-08-04 resigned 2004-05-01
• Benns, Andrew John · Secretary appointed 2000-08-04 resigned 2002-09-09
• Drew, Anita · Director appointed 2000-08-02 resigned 2000-08-04
• Beaumont, Rupert Roger Seymour · Director appointed 2000-08-02 resigned 2000-08-04
• Trusec Limited · Corporate Nominee Secretary appointed 2000-07-05 resigned 2000-08-04
• Zuercher, Eleanor Jane · Nominee Director appointed 2000-07-05 resigned 2000-08-02
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-07-05 resigned 2000-08-02

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2019-09-25
  Persons With Significant Control Statement · notified 2017-06-02
• Stonehage Fleming (Uk) Limited Active
  Corporate Entity Psc · notified 2019-09-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-06 Full accounts (paper) AA Accounts
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-25 Termination director company with name termination date TM01 Officers
• 2024-11-29 Full accounts (paper) AA Accounts
• 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Full accounts (paper) AA Accounts
• 2023-12-08 Appointment of director AP01 Officers
• 2023-12-08 Termination director company with name termination date TM01 Officers
• 2023-10-20 Appointment of director AP01 Officers
• 2023-08-30 Termination director company with name termination date TM01 Officers
• 2023-07-03 Change to a person with significant control PSC05 PSC
• 2023-06-29 Change to a person with significant control PSC05 PSC
• 2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-23 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.