# Corient (UK) Limited

## Details

- **Company number:** [04006741](https://find-and-update.company-information.service.gov.uk/company/04006741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2000
- **Registered office:** 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Corient (UK) Limited → [Corient International Acquisitionco Limited](/company/16779799) → [Corient International Holdings Limited](/company/16685261) → [Corient Global Holdco Limited](/company/16779811) → [CI Financial Holdings PLC](/company/16226176) → [MC Cif Wealth Management (UK) Ltd](/company/16226000)



## Controls

- [Corient (Overseas) Limited](/company/04027726) (04027726)
- [Corient Advisory Limited](/company/04027724) (04027724)
- [Corient Investment Management Limited](/company/04027720) (04027720)
- [Stonehage Fleming Trustee Co Limited](/company/04108889) (04108889)



## Directors' other companies

- [TILLEY, Lucy Claire](/person/5861310) - director at [Corient Investment Management Limited](/company/04027720)
- [WAINER, Graham Derek](/person/5861292) - director at [Corient Investment Management Limited](/company/04027720)



## Companies at the same address

- [Adigio Investment LLP](/company/OC444784) (OC444784)
- [Bidasoa Investment LLP](/company/OC444785) (OC444785)
- [Corient (Overseas) Limited](/company/04027726) (04027726)
- [Corient Advisory Limited](/company/04027724) (04027724)
- [Corient Advisory Services (UK) Limited](/company/08374197) (08374197)
- [Corient Dealing And Treasury Services (UK) Limited](/company/14304243) (14304243)
- [Corient Financial Services Limited](/company/01516041) (01516041)
- [Corient Investment Management Limited](/company/04027720) (04027720)
- [Corient Law Limited](/company/06859983) (06859983)
- [Corient Services Limited](/company/01234340) (01234340)