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Stonehage Fleming Financial Services Limited LONDON

Stonehage Fleming Financial Services started in year 1980 as Private Limited Company with registration number 01516041. The Stonehage Fleming Financial Services company has been functioning successfully for fourty 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 17th August 2015 Stonehage Fleming Financial Services Limited is no longer carrying the name Stonehage Financial Services.

At the moment there are 5 directors in the the firm, namely Kate B., Anton S. and Gregory H. and others. In addition one secretary - Kieren S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stonehage Fleming Financial Services 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 01516041
Date of Incorporation Fri, 5th Sep 1980
Industry Financial management
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Kate B.

Position: Director

Appointed: 20 November 2023

Anton S.

Position: Director

Appointed: 31 March 2022

Gregory H.

Position: Director

Appointed: 31 March 2022

Kieren S.

Position: Secretary

Appointed: 01 February 2021

Adrian G.

Position: Director

Appointed: 06 April 2020

Paul W.

Position: Director

Appointed: 25 March 2015

Simon B.

Position: Director

Appointed: 01 May 2020

Resigned: 24 February 2022

Christopher M.

Position: Director

Appointed: 06 April 2020

Resigned: 23 August 2023

Anton S.

Position: Director

Appointed: 16 July 2018

Resigned: 01 May 2020

Roelof B.

Position: Director

Appointed: 01 July 2016

Resigned: 24 February 2022

Jeremy S.

Position: Secretary

Appointed: 11 December 2015

Resigned: 31 January 2021

David F.

Position: Director

Appointed: 01 June 2015

Resigned: 01 October 2019

Andrew N.

Position: Director

Appointed: 01 November 2013

Resigned: 06 February 2018

David M.

Position: Director

Appointed: 03 June 2013

Resigned: 05 December 2013

Carmella T.

Position: Secretary

Appointed: 07 July 2011

Resigned: 11 December 2015

Hamish S.

Position: Director

Appointed: 13 April 2011

Resigned: 09 December 2019

Andrew R.

Position: Director

Appointed: 05 November 2009

Resigned: 29 June 2012

Leonard D.

Position: Director

Appointed: 28 November 2008

Resigned: 26 May 2010

Jacqueline C.

Position: Director

Appointed: 31 October 2008

Resigned: 31 October 2009

Ronald A.

Position: Director

Appointed: 01 September 2006

Resigned: 30 September 2008

Anton S.

Position: Director

Appointed: 18 November 2003

Resigned: 01 November 2013

Harold G.

Position: Director

Appointed: 30 October 2001

Resigned: 31 March 2010

Ezra S.

Position: Director

Appointed: 01 September 2001

Resigned: 09 December 2019

Stephen B.

Position: Secretary

Appointed: 20 April 2001

Resigned: 07 July 2011

Michael W.

Position: Director

Appointed: 01 October 1999

Resigned: 30 August 2001

Stephen B.

Position: Director

Appointed: 04 May 1999

Resigned: 07 July 2011

Giuseppe C.

Position: Director

Appointed: 23 July 1995

Resigned: 31 March 2012

Anthony K.

Position: Director

Appointed: 01 January 1993

Resigned: 28 January 1999

John N.

Position: Director

Appointed: 23 July 1991

Resigned: 31 March 2004

Roy G.

Position: Director

Appointed: 23 July 1991

Resigned: 28 May 1992

Stephen B.

Position: Director

Appointed: 31 March 1991

Resigned: 20 April 2001

David O.

Position: Director

Appointed: 31 March 1991

Resigned: 28 May 1992

Company previous names

Stonehage Financial Services August 17, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 13th, December 2023 		Free Download (26 pages)

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