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STONEHAGE FLEMING ASSOCIATES LIMITED

Company summary

Company number: 02215840
Status: DISSOLVED
Incorporated / age: 1 February 198837 years
Registered office: 6 St James's Square, London, SW1Y 4JU, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Square, London, SW1Y 4JU, England
Nature of business
Management consultancy activities other than financial management
Previous company names
MAITLAND ASSOCIATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAREY, Rupert James ACTIVE	Director	12 Aug 2014		England	October 1974	6, St James's Square, London, SW1Y 4JU, England
OLSHA, Nizan ACTIVE	Director	15 Feb 2013		England	February 1974	6, St James's Square, London, SW1Y 4JU, England
COLLETT, Brian RESIGNED	Secretary		25 Jan 1999			10 Norwich Street, London, EC4A 1BD
POPE, Isobel Cara RESIGNED	Secretary	08 Oct 1999	17 Jan 2005			Curlew Cottage, Ballamodha, Malew, Isle Of Man, IM9 3AZ
SIDPRA, Meena RESIGNED	Secretary	25 Jan 1999	08 Oct 1999			30, The Meadows, Kirk Michael, Isle Of Man, IM6 1EY, Isle Of Man
VERGUNST, Andrew RESIGNED	Secretary	17 Jan 2005	30 Sep 2009			6, Squires Court, 80 Arthur Road Wimbledon, London, SW19 7DJ
HARVEY, Iris Angela RESIGNED	Director	25 Mar 2008	11 May 2020	Channel Islands	April 1966	6th Floor, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England
HERHOLDT, John Peter, Mr. RESIGNED	Director	25 Jan 1999	25 Mar 2008	United Kingdom	August 1948	2 Doneraile Street, Fulham, London, SW6 6EN
MATHEWS, David Charles Stuart RESIGNED	Director	25 Jan 1999	30 Jun 2001		February 1964	194 Nassington Road, London, NW3 2TX
PFAFF, Eric Peter RESIGNED	Director		25 Mar 2008		May 1941	7 Kensington Gate, London, W8 5NA
SOLOMON, Michael Edward RESIGNED	Director	25 Jan 1999	25 Mar 2008	United Kingdom	December 1952	13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG
UNGERER, Michel RESIGNED	Director	11 May 2020	04 May 2021	England	February 1986	15, Sackville Street, London, W1S 3DJ, United Kingdom
VERGUNST, Andrew RESIGNED	Director	13 Dec 2000	30 Sep 2009	Wimbledon	September 1970	6, Squires Court, 80 Arthur Road Wimbledon, London, SW19 7DJ
WENTZEL, Peter John RESIGNED	Director	17 Jan 2005	15 Feb 2013	United Kingdom	October 1949	34 Holland Park Avenue, London, W11 3QU
WORSDALE, Rupert Lawrence RESIGNED	Director	30 Sep 2009	15 Nov 2013	United Kingdom	May 1955	39, Alwyne Road, London, N1 2HW
WORSDALE, Rupert Lawrence RESIGNED	Director	17 Jan 2005	25 Mar 2008	United Kingdom	May 1955	39 Alwyne Road, London, N1 2HW

CLAREY, Rupert James ACTIVE
Role: Director
Appointed on: 12 Aug 2014
Country of Residence: England
Date of birth: October 1974
Address: 6, St James's Square, London, SW1Y 4JU, England

OLSHA, Nizan ACTIVE
Role: Director
Appointed on: 15 Feb 2013
Country of Residence: England
Date of birth: February 1974
Address: 6, St James's Square, London, SW1Y 4JU, England

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1999
Address: 10 Norwich Street, London, EC4A 1BD

POPE, Isobel Cara RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 17 Jan 2005
Address: Curlew Cottage, Ballamodha, Malew, Isle Of Man, IM9 3AZ

SIDPRA, Meena RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 08 Oct 1999
Address: 30, The Meadows, Kirk Michael, Isle Of Man, IM6 1EY, Isle Of Man

VERGUNST, Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 30 Sep 2009
Address: 6, Squires Court, 80 Arthur Road Wimbledon, London, SW19 7DJ

HARVEY, Iris Angela RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 11 May 2020
Country of Residence: Channel Islands
Date of birth: April 1966
Address: 6th Floor, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

HERHOLDT, John Peter, Mr. RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 25 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Doneraile Street, Fulham, London, SW6 6EN

MATHEWS, David Charles Stuart RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 30 Jun 2001
Date of birth: February 1964
Address: 194 Nassington Road, London, NW3 2TX

PFAFF, Eric Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2008
Date of birth: May 1941
Address: 7 Kensington Gate, London, W8 5NA

SOLOMON, Michael Edward RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 25 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG

UNGERER, Michel RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: February 1986
Address: 15, Sackville Street, London, W1S 3DJ, United Kingdom

VERGUNST, Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 30 Sep 2009
Country of Residence: Wimbledon
Date of birth: September 1970
Address: 6, Squires Court, 80 Arthur Road Wimbledon, London, SW19 7DJ

WENTZEL, Peter John RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 34 Holland Park Avenue, London, W11 3QU

WORSDALE, Rupert Lawrence RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 39, Alwyne Road, London, N1 2HW

WORSDALE, Rupert Lawrence RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 25 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 39 Alwyne Road, London, N1 2HW