Company information:
Stonehage Fleming Trustee Co. Limited (No: 04108889)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, ENGLAND
Status: Active
Incorporated: 16-Nov-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: EZRA SOFER ( DOB: Mar-1960 From: Jun-2018 )
Current Director: EDWARD RICHARD WILLIAM STANLEY ( DOB: Oct-1962 From: Oct-2002 )
Current Director: EDWARD RICHARD WILLIAM STANLEY ( DOB: Oct-1962 From: Oct-2002 )
Current Director: PAUL DENNIS WELDON ( DOB: Jun-1981 From: Jun-2018 )
Current Secretary: KATHARINE DIANA MUNDAY ( From: Sep-2010 )
Current Secretary: KIEREN DOVETON STUTTAFORD ( From: Feb-2021 )
Resigned Director: DAVID MICHAEL ST HILL BECK ( From: Jun-2007 To: Jun-2018 )
Resigned Director: JONATHAN ROGER COLLINS ( DOB: Sep-1965 From: May-2004 To: Aug-2012 )
Resigned Director: PHILIP FLEMING ( DOB: Apr-1965 From: Mar-2001 To: Aug-2013 )
Resigned Director: ROBERT HOWARD FROOM ( DOB: Feb-1947 From: Oct-2002 To: Jun-2006 )
Resigned Director: GEOFFREY ADRIAN RICHARDS ( DOB: Sep-1950 From: Mar-2001 To: Nov-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: Nov-2000 To: Dec-2000 )
Resigned Director: ANDY GARETH RYDE ( From: Dec-2000 To: Mar-2001 )
Resigned Director: TIHIR SARKAR ( From: Dec-2000 To: Mar-2001 )
Resigned Director: CELIA EILEEN SUSAN SCOTT ( DOB: Dec-1960 From: Sep-2010 To: Jan-2014 )
Resigned Director: KAREN JANE WALL ( From: Jan-2012 To: Jan-2014 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Nov-2000 To: Dec-2000 )
Resigned Secretary: ANDREW JOHN BENNS ( DOB: Mar-1961 From: Mar-2001 To: Sep-2002 )
Resigned Secretary: CELIA EILEEN SUSAN SCOTT ( DOB: Dec-1960 From: Sep-2002 To: Sep-2010 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-2000 To: Mar-2001 )
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)