OpenCompanies

Corient Services Limited

Company number
01234340
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1975
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

6 St James's Square
London
SW1Y 4JU

Previous names

  • Stonehage Organisation Limited (until 31 Oct 1984)
  • Sedex Trading Limited (until 31 Dec 1980)
  • Stokebriar Limited (until 31 Dec 1976)
  • Stonehage Fleming Services Limited (until 14 Jul 2026)
  • Stonehage Limited (until 17 Aug 2015)

Officers

NameRoleAppointedResigned
HALLIDAY, Clare Director 5 Oct 2026
STUTTAFORD, Kieren Doveton Secretary 1 Feb 2021
STERNBERG, Anton Hans Director 18 Mar 2002
SOFER, Ezra Director 1 Sep 2001 5 Oct 2026
GARDNER, Adrian David Edmund Director 3 Mar 2022 13 May 2025
MERRY, Christopher James Director 3 Mar 2022 23 Aug 2023
SHACKLOCK, Jeremy St George Secretary 11 Dec 2015 31 Jan 2021
FLETCHER, David Faviell Director 28 Jan 2015 21 Oct 2019
NOLAN, Andrew Rigby Director 19 Jun 2013 6 Feb 2018
TROISE, Carmella Secretary 7 Jul 2011 11 Dec 2015
TATOS, Aris Solon, Mr. Director 1 Apr 2004 28 Jan 2015
BAKOS, Stephen Philip Secretary 1 Apr 2009 7 Jul 2011
BAKOS, Stephen Philip Director 4 May 1999 7 Jul 2011
CHESHIRE, Jacqueline Helen Director 1 Jun 2006 31 Oct 2009
BERMAN, Stephen Director - 31 Mar 2009
BERMAN, Stephen Secretary - 31 Mar 2009
RODGER, Andrew Charles James Director 1 Oct 2007 30 Sep 2008
JAFFEE, Richard Charles Director 5 Sep 2007 30 Sep 2008
ARMIST, Ronald Director 1 Sep 2006 30 Sep 2008
FISHER, Eric Director 1 Sep 2005 30 Sep 2008
KETTLE, Steven Edmund Director 1 Apr 2005 30 Sep 2008
DURHAM, Leonard William Director 10 Jan 2005 30 Sep 2008
GORVY, Harold Aubrey Director 6 Nov 1998 30 Sep 2008
CIUCCI, Giuseppe Guido, Mr. Director 23 Jul 1995 30 Sep 2008
NOLAN, John Edward Rigby Director - 1 Apr 2004
WHITEHEAD, Michael Director 1 Oct 1999 30 Aug 2001
KESSLER, Anthony Roy Director - 28 Jan 1999
OLSEN, David Sidney Director - 28 May 1992
GLEW, Roy William Director - 28 May 1992

Control

NameNature of controlNotifiedCeased
Corient International Acquisitionco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2026
Ci Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2026 4 Jun 2026

Accounts

Connections

Owned by

Corient Services Limited → Corient International Acquisitionco Limited → Corient International Holdings Limited → Corient Global Holdco Limited → CI Financial Holdings PLC → MC Cif Wealth Management (UK) Ltd

Directors’ other companies

Companies at the same address

Data