Stonehage Fleming Trustee Co. Limited

Active04108889 Private limited company
Incorporated
16 November 2000 (25 years)
Previously known as
FF&P Trustee Co. Limited (until 21 August 2015)
Trushelfco (No.2739) Limited (until 19 January 2001)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
6 St James's Square
London
SW1Y 4JU

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 4 active

Officer details are public data from the Companies House register.

Stuttaford, Kieren Doveton
Secretary · Appointed 1 February 2021
Director · Appointed 29 June 2018
British,
Born March 1960 (66)
Director · Appointed 29 June 2018
Italian
Born June 1981 (45)
Director · Appointed 16 October 2002
British
Born October 1962 (64)
Officer history (16 former)
1 February 2021
Appointed Stuttaford, Kieren Doveton as Secretary
31 January 2021
Resigned Munday, Katharine Diana as Secretary
29 June 2018
Appointed Sofer, Ezra as Director
29 June 2018
Appointed Weldon, Paul Dennis as Director
29 June 2018
Resigned Beck, David Michael St Hill as Director
2 January 2014
Resigned Scott, Celia Eileen Susan as Director
2 January 2014
Resigned Wall, Karen Jane as Director
1 August 2013
Resigned Fleming, Philip as Director
31 August 2012
Resigned Collins, Jonathan Roger as Director
17 January 2012
Appointed Wall, Karen Jane as Director
14 September 2010
Appointed Munday, Katharine Diana as Secretary
14 September 2010
Appointed Scott, Celia Eileen Susan as Director
14 September 2010
Resigned Scott, Celia Eileen Susan as Secretary
3 September 2008
Resigned Rochussen, Gavin Mark as Director
4 June 2007
Appointed Beck, David Michael St Hill as Director
7 June 2006
Resigned Froom, Robert Howard as Director
10 November 2004
Resigned Richards, Geoffrey Adrian as Director
1 May 2004
Appointed Collins, Jonathan Roger as Director
16 October 2002
Appointed Froom, Robert Howard as Director
16 October 2002
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
28 March 2001
Resigned Sarkar, Tihir as Director
28 March 2001
Appointed Fleming, Philip as Director
28 March 2001
Appointed Benns, Andrew John as Secretary
28 March 2001
Appointed Richards, Geoffrey Adrian as Director
28 March 2001
Resigned Ryde, Andy Gareth as Director
28 March 2001
Resigned Trusec Limited as Corporate Nominee Secretary
1 December 2000
Appointed Ryde, Andy Gareth as Director
1 December 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
1 December 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
1 December 2000
Appointed Sarkar, Tihir as Director
16 November 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
16 November 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
16 November 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates2 June 2026
6 November 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with no updates2 June 2025
26 November 2024Total exemption full accounts31 March 2024
9 August 2024Director's details changed
Show all recent filings

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