STONEHAGE FLEMING FINANCIAL SERVICES LIMITED
LONDON STONEHAGE FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4HG

Company number 01516041
Status Active
Incorporation Date 5 September 1980
Company Type Private Limited Company
Address 15 SUFFOLK STREET, LONDON, SW1Y 4HG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Roelof Jacobus Botha as a director on 1 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,345,000 . The most likely internet sites of STONEHAGE FLEMING FINANCIAL SERVICES LIMITED are www.stonehageflemingfinancialservices.co.uk, and www.stonehage-fleming-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehage Fleming Financial Services Limited is a Private Limited Company. The company registration number is 01516041. Stonehage Fleming Financial Services Limited has been working since 05 September 1980. The present status of the company is Active. The registered address of Stonehage Fleming Financial Services Limited is 15 Suffolk Street London Sw1y 4hg. . SHACKLOCK, Jeremy St George is a Secretary of the company. BOTHA, Roelof Jacobus is a Director of the company. FLETCHER, David Faviell is a Director of the company. NOLAN, Andrew Rigby is a Director of the company. SINCLAIR, Hamish Warren is a Director of the company. SOFER, Ezra is a Director of the company. WELDON, Paul Dennis is a Director of the company. Secretary BAKOS, Stephen Philip has been resigned. Secretary BERMAN, Stephen has been resigned. Secretary TROISE, Carmella has been resigned. Director ARMIST, Ronald has been resigned. Director BAKOS, Stephen Philip has been resigned. Director BERMAN, Stephen has been resigned. Director CHESHIRE, Jacqueline Helen has been resigned. Director CIUCCI, Giuseppe Guido has been resigned. Director DURHAM, Leonard William has been resigned. Director GLEW, Roy William has been resigned. Director GORVY, Harold Aubrey has been resigned. Director KESSLER, Anthony Roy has been resigned. Director MCLELLAN, David Anthony Stuart has been resigned. Director NOLAN, John Edward Rigby has been resigned. Director OLSEN, David Sidney has been resigned. Director RODGER, Andrew Charles James has been resigned. Director STERNBERG, Anton Hans has been resigned. Director WHITEHEAD, Michael has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SHACKLOCK, Jeremy St George
Appointed Date: 11 December 2015
Director
BOTHA, Roelof Jacobus
Appointed Date: 01 July 2016
43 years old
Director
FLETCHER, David Faviell
Appointed Date: 01 June 2015
71 years old
Director
NOLAN, Andrew Rigby
Appointed Date: 01 November 2013
56 years old
Director
SINCLAIR, Hamish Warren
Appointed Date: 13 April 2011
50 years old
Director
SOFER, Ezra
Appointed Date: 01 September 2001
65 years old
Director
WELDON, Paul Dennis
Appointed Date: 25 March 2015
44 years old

Resigned Directors

Secretary
BAKOS, Stephen Philip
Resigned: 07 July 2011
Appointed Date: 20 April 2001
Secretary
BERMAN, Stephen
Resigned: 20 April 2001
Secretary
TROISE, Carmella
Resigned: 11 December 2015
Appointed Date: 07 July 2011
Director
ARMIST, Ronald
Resigned: 30 September 2008
Appointed Date: 01 September 2006
71 years old
Director
BAKOS, Stephen Philip
Resigned: 07 July 2011
Appointed Date: 04 May 1999
65 years old
Director
BERMAN, Stephen
Resigned: 20 April 2001
85 years old
Director
CHESHIRE, Jacqueline Helen
Resigned: 31 October 2009
Appointed Date: 31 October 2008
53 years old
Director
CIUCCI, Giuseppe Guido
Resigned: 31 March 2012
Appointed Date: 23 July 1995
62 years old
Director
DURHAM, Leonard William
Resigned: 26 May 2010
Appointed Date: 28 November 2008
75 years old
Director
GLEW, Roy William
Resigned: 28 May 1992
74 years old
Director
GORVY, Harold Aubrey
Resigned: 31 March 2010
Appointed Date: 30 October 2001
98 years old
Director
KESSLER, Anthony Roy
Resigned: 28 January 1999
Appointed Date: 01 January 1993
70 years old
Director
MCLELLAN, David Anthony Stuart
Resigned: 05 December 2013
Appointed Date: 03 June 2013
56 years old
Director
NOLAN, John Edward Rigby
Resigned: 31 March 2004
84 years old
Director
OLSEN, David Sidney
Resigned: 28 May 1992
83 years old
Director
RODGER, Andrew Charles James
Resigned: 29 June 2012
Appointed Date: 05 November 2009
55 years old
Director
STERNBERG, Anton Hans
Resigned: 01 November 2013
Appointed Date: 18 November 2003
59 years old
Director
WHITEHEAD, Michael
Resigned: 30 August 2001
Appointed Date: 01 October 1999
63 years old

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Appointment of Mr Roelof Jacobus Botha as a director on 1 July 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,345,000
14 Jan 2016
Appointment of Mr Jeremy St George Shacklock as a secretary on 11 December 2015
14 Jan 2016
Termination of appointment of Carmella Troise as a secretary on 11 December 2015
...
... and 137 more events
07 Jan 1987
Director resigned
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 14/10/86; full list of members
26 Mar 1982
Company name changed\certificate issued on 26/03/82
05 Sep 1980
Incorporation

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