Active
Company Information for STONEHAGE FLEMING (UK) LIMITED
6 St James's Square, London, SW1Y 4JU,
|
Company Registration Number
04006741
Private Limited Company
Active |
Company Name | ||
---|---|---|
STONEHAGE FLEMING (UK) LIMITED | ||
Legal Registered Office | ||
6 St James's Square London SW1Y 4JU Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 04006741 | |
---|---|---|
Company ID Number | 04006741 | |
Date formed | 2000-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-05-10 | |
Return next due | 2025-05-24 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-27 17:30:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE DIANA MUNDAY |
||
MARK EDWARD TREHEARNE DAVIES |
||
DAVID FAVIELL FLETCHER |
||
KATHARINE DIANA MUNDAY |
||
ANTON HANS STERNBERG |
||
GRAHAM DEREK WAINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RIGBY NOLAN |
Director | ||
IAN ALASTAIR DE BURGH MARSH |
Director | ||
ADAM RICHARD FLEMING |
Director | ||
GUY GIBSON BERINGER |
Director | ||
PHILIP FLEMING |
Director | ||
MARK DOUGLAS GRAY |
Director | ||
ROBIN RENWICK OF CLIFTON |
Director | ||
RICHARD DOUGLAS SCHUSTER |
Director | ||
ANNEMARIE VERNA FLORENCE DURBIN |
Director | ||
MARK RAFAILOVICH GARBER |
Director | ||
CELIA EILEEN SUSAN SCOTT |
Company Secretary | ||
VALENTINE PATRICK FLEMING |
Director | ||
GARETH RICHARD BULLOCK |
Director | ||
ANNEMARIE VERNA FLORENCE DURBIN |
Director | ||
EVAN MERVYN DAVIES |
Director | ||
GAVIN MARK ROCHUSSEN |
Director | ||
RODERICK JOHN FLEMING |
Director | ||
GEOFFREY ADRIAN RICHARDS |
Director | ||
KHALED RIDA SAID |
Director | ||
JOHN ANTHONY CRAVEN |
Director | ||
ROBERT FLEMING |
Director | ||
ROGER GEOFFREY GIBBS |
Director | ||
ANNEMARIE VERNA FLORENCE DURBIN |
Director | ||
ANDREW JOHN BENNS |
Company Secretary | ||
GEOFFREY ADRIAN RICHARDS |
Director | ||
MICHAEL POHLING |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
RUPERT ROGER SEYMOUR BEAUMONT |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEHAGE FLEMING ADVISORY LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Director | 2015-01-29 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
ADMINGTON HALL FARMS LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-19 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 1991-09-25 | CURRENT | 1953-02-25 | Active | |
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1980-09-05 | Active | |
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC | Director | 2015-02-01 | CURRENT | 1963-03-22 | Active | |
STONEHAGE FLEMING SERVICES LIMITED | Director | 2015-01-28 | CURRENT | 1975-11-19 | Active | |
STONEHAGE FLEMING (OVERSEAS) LIMITED | Director | 2012-10-31 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING WEALTH PLANNING LIMITED | Director | 2011-02-23 | CURRENT | 2008-04-25 | Active | |
FFP SERVICES LIMITED. | Director | 2009-11-18 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
FF&P CAPITAL MANAGEMENT LIMITED | Director | 2004-11-12 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
FLEMING & PARTNERS LIMITED. | Director | 2013-11-22 | CURRENT | 2000-06-02 | Dissolved 2017-02-14 | |
FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-16 | Dissolved 2017-02-14 | |
FF&P PARTNERSHIP SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-16 | Dissolved 2017-02-14 | |
ELY HOUSE PARTNERSHIP ADMINISTRATION SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-22 | Dissolved 2017-02-14 | |
BERKELEY STREET PARTNERSHIP SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-16 | Dissolved 2017-02-14 | |
FF&P INVESTMENTS LIMITED | Director | 2010-09-14 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
DOVER STREET PARTNERSHIP SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
FF&P GUARANTEE COMPANY LIMITED | Director | 2010-09-14 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
ELY HOUSE PARTNERSHIP SERVICES LIMITED | Director | 2010-09-14 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
FF&P GENERAL PARTNER (NO.2) LIMITED | Director | 2010-09-14 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
FF&P CAPITAL MANAGEMENT LIMITED | Director | 2009-07-01 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
STONEHAGE FLEMING WEALTH PLANNING LIMITED | Director | 2016-09-20 | CURRENT | 2008-04-25 | Active | |
STONEHAGE FLEMING ADVISORY LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Director | 2015-01-29 | CURRENT | 2000-07-05 | Active | |
STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Director | 2015-01-29 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
SK HOSPITALITY LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-06-20 | |
MYMARKET LIMITED | Director | 2014-03-19 | CURRENT | 1992-10-29 | Active | |
EXMOOR FIDUCIARY LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
FIELDSTALL LIMITED | Director | 2005-07-01 | CURRENT | 2001-07-17 | Dissolved 2017-08-22 | |
CREATIVE INVESTMENTS LIMITED | Director | 2005-07-01 | CURRENT | 1985-07-16 | Active | |
STONEHAGE FLEMING SERVICES LIMITED | Director | 2002-03-18 | CURRENT | 1975-11-19 | Active | |
STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Director | 2016-07-11 | CURRENT | 2000-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MERRY | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM 15 Suffolk Street London SW1Y 4HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON HANS STERNBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2021-08-16 GBP 18,586,327 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/07/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Christopher James Merry on 2020-11-27 | |
AP03 | Appointment of Mr Kieren Doveton Stuttaford as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Katharine Diana Munday on 2021-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 18586327.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD TREHEARNE DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAVIELL FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY NOLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 4486327 | |
SH19 | Statement of capital on 2017-11-03 GBP 4,486,327 | |
CAP-SS | Solvency Statement dated 16/10/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED GRAHAM DEREK WAINER | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 4486327.11 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALASTAIR DE BURGH MARSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed fleming family & partners LIMITED.\certificate issued on 21/08/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 4486327.11 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANS STERNBERG / 07/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RIGBY NOLAN / 07/04/2015 | |
OC | Scheme of arrangement | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BERINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY | |
AP01 | DIRECTOR APPOINTED MR ANTON HANS STERNBERG | |
AP01 | DIRECTOR APPOINTED KATHARINE DIANA MUNDAY | |
AP01 | DIRECTOR APPOINTED IAN ALASTAIR DE BURGH MARSH | |
AP01 | DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER | |
AP01 | DIRECTOR APPOINTED ANDREW RIGBY NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BERINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RENWICK OF CLIFTON | |
SH01 | 14/01/15 STATEMENT OF CAPITAL GBP 4486327.11 | |
SH19 | 14/01/15 STATEMENT OF CAPITAL GBP 0.00 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARES ARRANGEMENT APPROVED 17/12/2014 | |
RES13 | THAT THE SCHEME OF SHARES ARRANGEMENT APPROVED 11/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 4486327.11 | |
AR01 | 02/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GIBSON BERINGER / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GIBSON BERINGER / 01/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDEGRAVE | |
AP01 | DIRECTOR APPOINTED MARK GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE DURBIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLEMING / 18/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 02/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN RENWICK OF CLIFTON / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLEMING / 01/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 14/09/2011 | |
AR01 | 02/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM ARTHUR WALDEGRAVE / 19/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT | |
AP03 | SECRETARY APPOINTED KATHARINE DIANA MUNDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE FLEMING | |
AR01 | 02/06/10 FULL LIST | |
RES01 | ADOPT ARTICLES 09/09/2009 | |
AP01 | DIRECTOR APPOINTED ANNEMARIE VERNA FLORENCE DURBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE DURBIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TREHEARNE DAVIES / 13/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FLEMING / 17/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ELY HOUSE, 37 DOVER STREET, LONDON, W1S 4NJ | |
123 | NC INC ALREADY ADJUSTED 03/04/08 | |
RES04 | GBP NC 13063665/13223665 03/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES | |
288a | DIRECTOR APPOINTED ADAM RICHARD FLEMING | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 | |
288a | DIRECTOR APPOINTED RICHARD DOUGLAS SCHUSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GUY BERINGER | |
RES13 | SHARHOLDERS AGREEMENT 03/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK FLEMING | |
288a | DIRECTOR APPOINTED LORD WILLIAM WALDEGRAVE OF NORTH HILL | |
RES13 | SHAREHOLDERS AGREEMENT 12/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
STONEHAGE FLEMING (UK) LIMITED owns 1 domain names.
flemingcollection.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STONEHAGE FLEMING (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |