STONEHAGE FLEMING TRUSTEE CO. LIMITED
Non-Trading
General Information
NAME
STONEHAGE FLEMING TRUSTEE CO. LIMITED
COMPANY NUMBER
04108889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
www.stonehagefleming.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/01/2001
21/08/2015
FF&P TRUSTEE CO. LIMITED
View all previous names
LONDON
SW1Y 4JU
Telephone: 02070365822
TPS: No
6 St James's Square
London
SW1Y 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING TRUSTEE CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONEHAGE FLEMING TRUSTEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHAGE FLEMING TRUSTEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAGE FLEMING TRUSTEE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2002 - Present (22 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2000 - Present (24years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPES BONA LTD | N/A | N/A |
| STONEHAGE FINANCIAL SERVICES HOLDINGS LT | N/A | N/A |
| STONEHAGE FLEMING (UK) LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING (OVERSEAS) LIMITED | Non-Trading | View Report |
| STONEHAGE FLEMING ADVISORY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING TRUSTEE CO. LIMITED | Non-Trading | View Report |
| STURDON HOLDINGS LTD | N/A | N/A |
| EXMOOR FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Kieren Doveton Stuttaford (927935961) Appointed |
| 20/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/07/2018 | New Board Member Ezra Sofer (907775090) Appointed |
| 13/07/2018 | David Michael St Hill Beck (908054312) has left the board |
| 13/07/2018 | New Board Member Paul Dennis Weldon (915229878) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 09/01/2014 | Celia Eileen Susan Scott (903439754) has left the board |
| 09/01/2014 | Karen Jane Wall (916604854) has left the board |
| 12/09/2013 | Philip Fleming (907281464) has left the board |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 06/09/2012 | Jonathan Roger Collins has left the board |
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