Stonehage Fleming Trustee Co. Limited in LONDON

Stonehage Fleming Trustee Co. Limited LONDON

Stonehage Fleming Trustee started in year 2000 as Private Limited Company with registration number 04108889. The Stonehage Fleming Trustee company has been functioning successfully for 24 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 Trustee Co. Limited is no longer carrying the name FF&P Trustee.

At the moment there are 3 directors in the the company, namely Ezra S., Paul W. and Edward S.. 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 Trustee Co. 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	04108889
Date of Incorporation	Thu, 16th Nov 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (131 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

Kieren S.

Position: Secretary

Appointed: 01 February 2021

Ezra S.

Position: Director

Appointed: 29 June 2018

Paul W.

Position: Director

Appointed: 29 June 2018

Edward S.

Position: Director

Appointed: 16 October 2002

Karen W.

Position: Director

Appointed: 17 January 2012

Resigned: 02 January 2014

Katharine M.

Position: Secretary

Appointed: 14 September 2010

Resigned: 31 January 2021

Celia S.

Position: Director

Appointed: 14 September 2010

Resigned: 02 January 2014

David B.

Position: Director

Appointed: 04 June 2007

Resigned: 29 June 2018

Jonathan C.

Position: Director

Appointed: 01 May 2004

Resigned: 31 August 2012

Robert F.

Position: Director

Appointed: 16 October 2002

Resigned: 07 June 2006

Celia S.

Position: Secretary

Appointed: 09 September 2002

Resigned: 14 September 2010

Gavin R.

Position: Director

Appointed: 03 April 2002

Resigned: 03 September 2008

Geoffrey R.

Position: Director

Appointed: 28 March 2001

Resigned: 10 November 2004

Philip F.

Position: Director

Appointed: 28 March 2001

Resigned: 01 August 2013

Andrew B.

Position: Secretary

Appointed: 28 March 2001

Resigned: 09 September 2002

Andy R.

Position: Director

Appointed: 01 December 2000

Resigned: 28 March 2001

Tihir S.

Position: Director

Appointed: 01 December 2000

Resigned: 28 March 2001

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2000

Resigned: 28 March 2001

Drusilla R.

Position: Nominee Director

Appointed: 16 November 2000

Resigned: 01 December 2000

Eleanor Z.

Position: Nominee Director

Appointed: 16 November 2000

Resigned: 01 December 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, 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 Trustee	August 21, 2015
Trushelfco (no.2739)	January 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-30: 1000000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-17: 1000000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 5th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 4th, 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 (14 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 4th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 7th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 10th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 12th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 7th, 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	Annual return made up to 2009-06-08 filed on: 8th, 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 (12 pages)
363a	Annual return made up to 2008-06-05 filed on: 5th, 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 (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, August 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 15th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 15th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, August 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-06-14 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	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 29th, August 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-27 filed on: 27th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-08-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-08-27 filed on: 27th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-08-27 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 30th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 30th, July 2002	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-01-30 filed on: 30th, January 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-01-30 filed on: 30th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, December 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, December 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/03/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/03/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 5th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 5th, April 2001	accounts	Free Download (1 page)

Stonehage Fleming Trustee Co. Limited LONDON

Stonehage Fleming Trustee Co. Limited Address / Contact

Company Information / Profile

Company staff

Kieren S.

Ezra S.

Paul W.

Edward S.

Karen W.

Katharine M.

Celia S.

David B.

Jonathan C.

Robert F.

Celia S.

Gavin R.

Geoffrey R.

Philip F.

Andrew B.

Andy R.

Tihir S.

Trusec Limited

Drusilla R.

Eleanor Z.

People with significant control

Company previous names

Company filings

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