OpenCompanies

Corient (UK) Limited

Company number
04006741
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2000
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

6 St James's Square
London
SW1Y 4JU

Previous names

  • Trushelfco (No.2677) Limited (until 27 Jun 2000)
  • Fleming Family & Partners Limited. (until 21 Aug 2015)
  • Stonehage Fleming (UK) Limited (until 14 Jul 2026)

Officers

NameRoleAppointedResigned
VON BISMARCK, Nilufer Director 27 Jun 2000 27 Jun 2000
BEAUMONT, Rupert Roger Seymour Director 27 Jun 2000 27 Jun 2000
ROWE, Drusilla Charlotte Jane Nominee-Director 2 Jun 2000 27 Jun 2000
ZUERCHER, Eleanor Jane Nominee-Director 2 Jun 2000 27 Jun 2000
TRUSEC LIMITED Corporate-Nominee-Secretary 2 Jun 2000 27 Jun 2000
POHLING, Michael Secretary 27 Jun 2000 24 Jul 2000
RICHARDS, Geoffrey Adrian Director 27 Jun 2000 15 Aug 2000
BENNS, Andrew John Secretary 24 Jul 2000 9 Sep 2002
WADE, Martin Gerald Director 18 Jul 2001 1 Mar 2006
DURBIN, Annemarie Verna Florence Director 13 Jan 2006 13 Dec 2006
FLEMING, Robert Director 7 Nov 2000 5 Sep 2007
CRAVEN, John Anthony, Sir Director 7 Nov 2000 5 Sep 2007
GIBBS, Roger Geoffrey, Sir Director 7 Nov 2000 5 Sep 2007
SAID, Khaled Rida Director 13 Jan 2006 5 Dec 2007
RICHARDS, Geoffrey Adrian Director 1 May 2004 1 Mar 2008
FLEMING, Roderick John Director 27 Jun 2000 1 Mar 2008
ROCHUSSEN, Gavin Mark Director 3 Apr 2003 3 Sep 2008
DAVIES, Evan Mervyn Director 13 Dec 2006 14 Jan 2009
DURBIN, Annemarie Verna Florence Director 13 Dec 2006 13 Apr 2010
BULLOCK, Gareth Richard Director 13 Jan 2006 13 Apr 2010
FLEMING, Valentine Patrick Director 7 Nov 2000 1 Aug 2010
SCOTT, Celia Eileen Susan Secretary 9 Sep 2002 14 Sep 2010
GARBER, Mark Rafailovich Director 7 Nov 2000 15 May 2012
WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill Director 1 Mar 2008 14 Nov 2012
DURBIN, Annemarie Verna Florence Director 13 Apr 2010 19 Mar 2013
GRAY, Mark Douglas Director 19 Mar 2013 14 Jan 2015
SCHUSTER, Richard Douglas Director 3 Sep 2008 14 Jan 2015
BERINGER, Guy Gibson Director 1 Mar 2008 14 Jan 2015
RENWICK OF CLIFTON, Robin, Lord Director 7 Nov 2000 14 Jan 2015
FLEMING, Philip Director 7 Nov 2000 14 Jan 2015
FLEMING, Adam Richard Director 16 Dec 2008 16 Jan 2015
DE BURGH MARSH, Ian Alastair Director 15 Jan 2015 31 Mar 2016
NOLAN, Andrew Rigby Director 15 Jan 2015 6 Feb 2018
FLETCHER, David Faviell Director 15 Jan 2015 21 Oct 2019
MUNDAY, Katharine Diana Director 15 Jan 2015 13 Jan 2020
DAVIES, Mark Edward Trehearne Director 21 May 2003 13 Jan 2020
MUNDAY, Katharine Diana Secretary 14 Sep 2010 31 Jan 2021
STERNBERG, Anton Hans Director 15 Jan 2015 31 Mar 2022
MERRY, Christopher James Director 13 Jan 2020 23 Aug 2023
GARDNER, Adrian David Edmund Director 13 Jan 2020 13 May 2025
TILLEY, Lucy Claire Director 27 Jun 2025
STUTTAFORD, Kieren Doveton Secretary 1 Feb 2021
WAINER, Graham Derek Director 11 Jul 2016

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data