Corient (Overseas) Limited
- Company number
- 04027726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2000
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Fleming Family & Partners (Overseas) Limited (until 21 Aug 2015)
- Stonehage Fleming (Overseas) Limited (until 14 Jul 2026)
- FF&P UK Limited (until 31 Mar 2004)
- Trushelfco (No.2700) Limited (until 21 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUERCHER, Eleanor Jane | Nominee-Director | 5 Jul 2000 | 2 Aug 2000 |
| ROWE, Drusilla Charlotte Jane | Director | 5 Jul 2000 | 2 Aug 2000 |
| BEAUMONT, Rupert Roger Seymour | Director | 2 Aug 2000 | 27 Mar 2001 |
| DREW, Anita | Director | 2 Aug 2000 | 27 Mar 2001 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 5 Jul 2000 | 27 Mar 2001 |
| BENNS, Andrew John | Secretary | 27 Mar 2001 | 9 Sep 2002 |
| RAWLINSON, David Ian | Director | 27 Mar 2001 | 27 May 2003 |
| ROCHUSSEN, Gavin Mark | Director | 3 Apr 2002 | 3 Sep 2008 |
| RICHARDS, Geoffrey Adrian | Director | 1 May 2004 | 31 Dec 2009 |
| SCOTT, Celia Eileen Susan | Secretary | 9 Sep 2002 | 14 Sep 2010 |
| BENNS, Andrew John | Director | 27 Mar 2001 | 31 Oct 2012 |
| SCHUSTER, Richard Douglas | Director | 5 Oct 2009 | 2 Feb 2015 |
| FLETCHER, David Faviell | Director | 31 Oct 2012 | 21 Oct 2019 |
| MUNDAY, Katharine Diana | Secretary | 14 Sep 2010 | 31 Jan 2021 |
| SHACKLOCK, Jeremy St George | Director | 15 Jan 2015 | 10 Aug 2022 |
| MERRY, Christopher James | Director | 14 Mar 2023 | 23 Aug 2023 |
| GARDNER, Adrian David Edmund | Director | 9 Aug 2022 | 13 May 2025 |
| STERNBERG, Anton Hans | Director | 12 May 2025 | |
| STUTTAFORD, Kieren Doveton | Secretary | 1 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonehage Fleming (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2019 |
Accounts
Connections
Owned by
Corient (Overseas) Limited → Corient (UK) Limited → Corient International Acquisitionco Limited → Corient International Holdings Limited → Corient Global Holdco Limited → CI Financial Holdings Ltd
Directors’ other companies
- STERNBERG, Anton Hans - Director at Corient Advisory Limited
- STERNBERG, Anton Hans - Director at Corient Dealing And Treasury Services (UK) Limited
- STERNBERG, Anton Hans - Director at Fantom Advisory Limited
Companies at the same address
- Adigio Investment LLP (OC444784)
- Bidasoa Investment LLP (OC444785)
- Corient (UK) Limited (04006741)
- Corient Advisory Limited (04027724)
- Corient Advisory Services (UK) Limited (08374197)
- Corient Dealing And Treasury Services (UK) Limited (14304243)
- Corient Financial Services Limited (01516041)
- Corient Investment Management Limited (04027720)
- Corient Law Limited (06859983)
- Corient Services Limited (01234340)