Company information:
Stonehage Fleming Advisory Limited (No: 04027724)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
Status: Active
Incorporated: 07-May-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADRIAN DAVID EDMUND GARDNER ( DOB: May-1962 From: Apr-2020 )
Current Director: RICHARD ANDREW HILL ( DOB: Apr-1971 From: Jul-2006 )
Current Director: CHRISTOPHER JAMES MERRY ( DOB: Jun-1961 From: Apr-2020 )
Current Director: NICHOLAS PATRICK ROBERT SMITH ( DOB: Mar-1984 From: Oct-2023 )
Current Director: ANTON HANS STERNBERG ( DOB: Jan-1966 From: Dec-2023 )
Current Director: ANTON HANS STERNBERG ( DOB: Jan-1966 From: Dec-2023 )
Current Secretary: KATHARINE DIANA MUNDAY ( From: Sep-2010 )
Current Secretary: KIEREN DOVETON STUTTAFORD ( From: Feb-2021 )
Resigned Director: RUPERT ROGER SEYMOUR BEAUMONT ( DOB: Feb-1944 From: Aug-2000 To: Aug-2000 )
Resigned Director: SIMON HUNTER BOADLE ( DOB: May-1958 From: Jul-2017 To: Dec-2023 )
Resigned Director: SIR JOHN ANTHONY CRAVEN ( From: Apr-2005 To: Sep-2007 )
Resigned Director: MARK EDWARD TREHEARNE DAVIES ( DOB: May-1948 From: Jan-2015 To: Dec-2019 )
Resigned Director: ANITA DREW ( From: Aug-2000 To: Aug-2000 )
Resigned Director: KEITH DAVID FELTON ( DOB: Jun-1958 From: Nov-2004 To: Mar-2009 )
Resigned Director: RODERICK JOHN FLEMING ( From: Aug-2000 To: Feb-2005 )
Resigned Director: DAVID FAVIELL FLETCHER ( DOB: Jun-1954 From: Feb-2003 To: Jan-2015 )
Resigned Director: MARK RAFAILOVICH GARBER ( DOB: Jan-1958 From: Aug-2000 To: May-2012 )
Resigned Director: JAKE WILLIAM HOGARTH IRWIN ( From: Apr-2008 To: May-2014 )
Resigned Director: CHRISTOPHER JAMES MERRY ( DOB: Jun-1961 From: Apr-2020 To: Aug-2023 )
Resigned Director: DAVID IAIN RAWLINSON ( DOB: Sep-1958 From: Aug-2000 To: May-2004 )
Resigned Director: GAVIN MARK ROCHUSSEN ( DOB: Sep-1959 From: Apr-2002 To: Sep-2008 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Jul-2000 To: Aug-2000 )
Resigned Director: ANTON HANS STERNBERG ( DOB: Jan-1966 From: Jan-2015 To: May-2020 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: ANDREW JOHN BENNS ( DOB: Mar-1961 From: Aug-2000 To: Sep-2002 )
Resigned Secretary: CELIA EILEEN SUSAN SCOTT ( DOB: Dec-1960 From: Sep-2002 To: Sep-2010 )
Resigned Secretary: TRUSEC LIMITED ( From: Jul-2000 To: Aug-2000 )
Persons of Significant Control:
Stonehage Fleming (Uk) Limited, 6 St. James's Square, London, SW1Y 4JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-25)