Stonehage Fleming (Overseas) Limited
Company 04027726 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Stonehage Fleming Services Limited 1 shared director
- Stonehage Fleming Financial Services Limited 1 shared director
- Creative Investments Limited 1 shared director
- Mymarket Limited 1 shared director
- Stonehage Fleming Advisory Limited 1 shared director
- Stonehage Fleming Wealth Planning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04027726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2000 |
| Address | 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stonehage Fleming (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (17)
- Sternberg, Anton Hans Director · appointed 2025
- Stuttaford, Kieren Doveton Secretary · appointed 2021
- Merry, Christopher James Former Director · appointed 2023 · resigned 2023
- Gardner, Adrian David Edmund Former Director · appointed 2022 · resigned 2025
- Shacklock, Jeremy St George Former Director · appointed 2015 · resigned 2022
- Fletcher, David Faviell Former Director · appointed 2012 · resigned 2019
- Munday, Katharine Diana Former Secretary · appointed 2010 · resigned 2021
- Schuster, Richard Douglas Former Director · appointed 2009 · resigned 2015
- Richards, Geoffrey Adrian Former Director · appointed 2004 · resigned 2009
- Scott, Celia Eileen Susan Former Secretary · appointed 2002 · resigned 2010
- Rochussen, Gavin Mark Former Director · appointed 2002 · resigned 2008
- Rawlinson, David Ian Former Director · appointed 2001 · resigned 2003
- Benns, Andrew John Former Secretary · appointed 2001 · resigned 2012
- Drew, Anita Former Director · appointed 2000 · resigned 2001
- Beaumont, Rupert Roger Seymour Former Director · appointed 2000 · resigned 2001
- Zuercher, Eleanor Jane Former Nominee-director · appointed 2000 · resigned 2000
- Rowe, Drusilla Charlotte Jane Former Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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