Stonehage Fleming Advisory Limited in LONDON

Stonehage Fleming Advisory Limited LONDON

Stonehage Fleming Advisory started in year 2000 as Private Limited Company with registration number 04027724. The Stonehage Fleming Advisory company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 6 St James's Square. Postal code: SW1Y 4JU. Since 2015-08-21 Stonehage Fleming Advisory Limited is no longer carrying the name FF&P Advisory.

At the moment there are 4 directors in the the company, namely Anton S., Nicholas S. and Adrian G. and others. In addition one secretary - Kieren S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stonehage Fleming Advisory Limited Address / Contact

Office Address	6 St James's Square
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04027724
Date of Incorporation	Wed, 5th Jul 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Anton S.

Position: Director

Appointed: 08 December 2023

Nicholas S.

Position: Director

Appointed: 20 October 2023

Kieren S.

Position: Secretary

Appointed: 01 February 2021

Adrian G.

Position: Director

Appointed: 06 April 2020

Richard H.

Position: Director

Appointed: 04 July 2006

Christopher M.

Position: Director

Appointed: 06 April 2020

Resigned: 23 August 2023

Simon B.

Position: Director

Appointed: 19 July 2017

Resigned: 08 December 2023

Anton S.

Position: Director

Appointed: 29 January 2015

Resigned: 01 May 2020

Mark D.

Position: Director

Appointed: 29 January 2015

Resigned: 09 December 2019

Katharine M.

Position: Secretary

Appointed: 14 September 2010

Resigned: 31 January 2021

Jake I.

Position: Director

Appointed: 01 April 2008

Resigned: 02 May 2014

Sir C.

Position: Director

Appointed: 11 April 2005

Resigned: 06 September 2007

Keith F.

Position: Director

Appointed: 08 November 2004

Resigned: 06 March 2009

David F.

Position: Director

Appointed: 01 February 2003

Resigned: 29 January 2015

Celia S.

Position: Secretary

Appointed: 09 September 2002

Resigned: 14 September 2010

Gavin R.

Position: Director

Appointed: 03 April 2002

Resigned: 03 September 2008

David R.

Position: Director

Appointed: 04 August 2000

Resigned: 01 May 2004

Andrew B.

Position: Secretary

Appointed: 04 August 2000

Resigned: 09 September 2002

Mark G.

Position: Director

Appointed: 04 August 2000

Resigned: 24 May 2012

Roderick F.

Position: Director

Appointed: 04 August 2000

Resigned: 25 February 2005

Anita D.

Position: Director

Appointed: 02 August 2000

Resigned: 04 August 2000

Rupert B.

Position: Director

Appointed: 02 August 2000

Resigned: 04 August 2000

Drusilla R.

Position: Nominee Director

Appointed: 05 July 2000

Resigned: 02 August 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2000

Resigned: 04 August 2000

Eleanor Z.

Position: Nominee Director

Appointed: 05 July 2000

Resigned: 02 August 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Stonehage Fleming (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stonehage Fleming (Uk) Limited

6 St. James's Square, London, SW1Y 4JU, England

Legal authority	Uk Companies Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04006741
Notified on	25 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

FF&P Advisory	August 21, 2015
Fp Advisory	February 1, 2001
Trushelfco (no.2699)	August 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 17th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 6th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 12th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 10th, July 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-06-07 - Annual return with full member list filed on: 7th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 14th, July 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-06-06 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, August 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, August 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363a	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 29th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 29th, July 2005	accounts	Free Download (14 pages)
363a	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 24th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 24th, August 2004	accounts	Free Download (14 pages)
363a	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 31st, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 31st, August 2003	accounts	Free Download (13 pages)
363a	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 15th, November 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-08-21 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to 2002-08-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-08-21 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (16 pages)
363(288)	Annual return drawn up to 2002-08-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2001-03-31 filed on: 13th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, December 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-08-09 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-09 (Director's particulars changed)	annual return
363s	Period up to 2001-08-09 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-09 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 11th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 11th, August 2000	accounts	Free Download (1 page)

Stonehage Fleming Advisory Limited LONDON

Stonehage Fleming Advisory Limited Address / Contact

Company Information / Profile

Company staff

Anton S.

Nicholas S.

Kieren S.

Adrian G.

Richard H.

Christopher M.

Simon B.

Anton S.

Mark D.

Katharine M.

Jake I.

Sir C.

Keith F.

David F.

Celia S.

Gavin R.

David R.

Andrew B.

Mark G.

Roderick F.

Anita D.

Rupert B.

Drusilla R.

Trusec Limited

Eleanor Z.

People with significant control

Company previous names

Company filings

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