# Corient (Overseas) Limited

## Details

- **Company number:** [04027726](https://find-and-update.company-information.service.gov.uk/company/04027726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2000
- **Registered office:** 6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- FF&P UK Limited (until 31 Mar 2004)
- Trushelfco (No.2700) Limited (until 21 Mar 2001)
- Fleming Family & Partners (Overseas) Limited (until 21 Aug 2015)
- Stonehage Fleming (Overseas) Limited (until 14 Jul 2026)



## 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 |  |




## Owned by

Corient (Overseas) Limited → [Corient (UK) Limited](/company/04006741) → [Corient International Acquisitionco Limited](/company/16779799) → [Corient International Holdings Limited](/company/16685261) → [Corient Global Holdco Limited](/company/16779811) → [CI Financial Holdings PLC](/company/16226176)




## Directors' other companies

- [STERNBERG, Anton Hans](/person/5861206) - director at [Corient Advisory Limited](/company/04027724)
- [STERNBERG, Anton Hans](/person/5861206) - director at [Corient Dealing And Treasury Services (UK) Limited](/company/14304243)
- [STERNBERG, Anton Hans](/person/5861206) - director at [Fantom Advisory Limited](/company/15827815)
- [STERNBERG, Anton Hans](/person/5861206) - director at [SDS Nominees (UK) Limited](/company/14329439)



## Companies at the same address

- [Adigio Investment LLP](/company/OC444784) (OC444784)
- [Bidasoa Investment LLP](/company/OC444785) (OC444785)
- [Corient (UK) Limited](/company/04006741) (04006741)
- [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)