ROBERT FLEMING NOMINEES LIMITED
Overview
| Company Name | ROBERT FLEMING NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00309183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT FLEMING NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ROBERT FLEMING NOMINEES LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT FLEMING NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.F.NOMINEES LIMITED | Jan 10, 1936 | Jan 10, 1936 |
What are the latest accounts for ROBERT FLEMING NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROBERT FLEMING NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for ROBERT FLEMING NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of J.P. Morgan Limited as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Marie Lesley Clayton on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Marie Lesley Clayton on Feb 04, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of William Rupert Sibthorp as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Marie Lesley Clayton as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Paul Julian Berrelly on Jun 11, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr William Rupert Sibthorp as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Paul Creely as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthea Kate Welch as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ROBERT FLEMING NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 131351630001 | ||||||||||
| BERRELLY, Paul Julian | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Bank Manager | 163039230002 | ||||||||
| CLAYTON, Marie Lesley | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Director | 287838150003 | ||||||||
| MCNEIL, Stuart James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Director | 189244800001 | ||||||||
| LIONE, Christine Amelia | Secretary | 52 Addison Road E11 2RG London | British | 65685130001 | ||||||||||
| STONE, Celia Eileen Susan | Secretary | 170a Moor Lane Cranham RM14 1HE Upminster Essex | British | 34397540002 | ||||||||||
| VANCE, Mary Frances | Secretary | 73 Cumberland Drive DA7 5LD Bexleyheath Kent | British | 48892040002 | ||||||||||
| WELLS, Alan Edward | Secretary | 76 Downleaze South Woodham Ferrers CM3 5SJ Chelmsford Essex | British | 56188790001 | ||||||||||
| BELLAMY, Paul John | Director | 6 High Elms IG7 6NF Chigwell Essex | England | British | Securities Manager | 15451500002 | ||||||||
| BETHELL, William Alexander | Director | 125 London Wall EC2Y 5AJ London | British | Director | 110303960001 | |||||||||
| BROWN, David Alexander | Director | 20 Hutton Court Rayleigh Road Hutton CM13 1SZ Brentwood Essex | British | Assistant Manager | 56188050001 | |||||||||
| BURROWS, Jonathan | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | Director | 126810430001 | ||||||||
| CAMERON, Peter | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 57503360002 | |||||||||
| CHAGAR, Jaswinder Singh | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Bank Officer | 76008180001 | ||||||||
| COLLINS, Helen Catherine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Executive Director | 155104100001 | ||||||||
| CREELY, James Paul | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Vice President | 165692030002 | ||||||||
| DODD, Carol Ann | Director | 43 Hillcrest Winchmore Hill N21 1AT London | British | Manager | 56188090001 | |||||||||
| JEANES, Amanda | Director | The Old Hall Hall Road CM0 7JD Asheldham Essex | British | Manager | 75677930001 | |||||||||
| JONES, Jamie | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | Banker | 155113930001 | ||||||||
| KEMP, David Alfred | Director | 42a Carlton Road Runwell SS11 7ND Wickford Essex | British | Manager | 15451510001 | |||||||||
| KRISHNAN, Peter | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | Investment Banking Operation'S Manager | 146645780001 | ||||||||
| LIONE, Christine Amelia | Director | 52 Addison Road E11 2RG London | British | Company Secretary | 65685130001 | |||||||||
| LIVESEY, Alison Paula | Director | London Wall EC2Y 5AJ London 125 England | United Kingdom | British | Compliance Officer | 130095630001 | ||||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | Banker | 181859690001 | ||||||||
| MUNT, Alan Richard | Director | 23a Albion Park IG10 4RB Loughton Essex | British | Securities Manager | 15451520002 | |||||||||
| SHEEN, Antony Joseph | Director | 35 Whitethorn Gardens EN2 6HF Enfield Middlesex | British | Settlements Manager | 56187980001 | |||||||||
| SIBTHORP, William Rupert | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Director | 253663410001 | ||||||||
| STOREY, Steven David | Director | 7 Davidson Close Great Cornard CO10 0YU Sudbury Suffolk | British | Company Director | 56188730001 | |||||||||
| WELCH, Anthea Kate | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Bank Management | 175104730002 | ||||||||
| WHITE, Anita | Director | 14 Sussex Avenue RM3 0TA Romford Essex | British | Bank Manager | 71939690001 | |||||||||
| WICHELOW, Phillip Arthur | Director | Pantiles 14 Bedford Road Moor Park HA6 2AZ Northwood Middlesex | British | Chartered Accountant | 14684000001 |
Who are the persons with significant control of ROBERT FLEMING NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Capital Holdings Limited | Dec 02, 2022 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J.P. Morgan Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0