Corient (Overseas) Limited

Active04027726 Private limited company
Incorporated
5 July 2000 (26 years)
Previously known as
Stonehage Fleming (Overseas) Limited (until 14 July 2026)
Fleming Family & Partners (Overseas) Limited (until 21 August 2015)
FF&P UK Limited (until 31 March 2004)
Earlier: Trushelfco (No.2700) Limited
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
6 St James's Square
London
SW1Y 4JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
German
Born January 1966 (60)
Stuttaford, Kieren Doveton
Secretary · Appointed 1 February 2021
Officer history (17 former)
13 May 2025
Resigned Gardner, Adrian David Edmund as Director
12 May 2025
Appointed Sternberg, Anton Hans as Director
23 August 2023
Resigned Merry, Christopher James as Director
14 March 2023
Appointed Merry, Christopher James as Director
10 August 2022
Resigned Shacklock, Jeremy St George as Director
9 August 2022
Appointed Gardner, Adrian David Edmund as Director
1 February 2021
Appointed Stuttaford, Kieren Doveton as Secretary
31 January 2021
Resigned Munday, Katharine Diana as Secretary
21 October 2019
Resigned Fletcher, David Faviell as Director
2 February 2015
Resigned Schuster, Richard Douglas as Director
15 January 2015
Appointed Shacklock, Jeremy St George as Director
31 October 2012
Resigned Benns, Andrew John as Director
31 October 2012
Appointed Fletcher, David Faviell as Director
14 September 2010
Appointed Munday, Katharine Diana as Secretary
14 September 2010
Resigned Scott, Celia Eileen Susan as Secretary
31 December 2009
Resigned Richards, Geoffrey Adrian as Director
5 October 2009
Appointed Schuster, Richard Douglas as Director
3 September 2008
Resigned Rochussen, Gavin Mark as Director
1 May 2004
Appointed Richards, Geoffrey Adrian as Director
27 May 2003
Resigned Rawlinson, David Ian as Director
9 September 2002
Appointed Scott, Celia Eileen Susan as Secretary
9 September 2002
Resigned Benns, Andrew John as Secretary
3 April 2002
Appointed Rochussen, Gavin Mark as Director
27 March 2001
Resigned Drew, Anita as Director
27 March 2001
Appointed Benns, Andrew John as Director
27 March 2001
Appointed Benns, Andrew John as Secretary
27 March 2001
Appointed Rawlinson, David Ian as Director
27 March 2001
Resigned Beaumont, Rupert Roger Seymour as Director
27 March 2001
Resigned Trusec Limited as Corporate Nominee Secretary
2 August 2000
Appointed Beaumont, Rupert Roger Seymour as Director
2 August 2000
Resigned Rowe, Drusilla Charlotte Jane as Director
2 August 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
2 August 2000
Appointed Drew, Anita as Director
5 July 2000
Appointed Rowe, Drusilla Charlotte Jane as Director
5 July 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
5 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04006741

Filings 134

DateDescriptionMade Up ToPagesPDF
14 October 2026Change of details for a person with significant control
21 July 2026Current accounting period shortened
14 July 2026Certificate of change of name
19 June 2026Confirmation statement with no updates2 June 2026
7 November 2025Full accounts31 March 2025
Show all 134 filings

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