ROBERT FLEMING NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERT FLEMING NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERT FLEMING NOMINEES LIMITED was incorporated 88 years ago on 10/01/1936 and has the registered number: 00309183. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROBERT FLEMING NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIE LESLEY CLAYTON Aug 1982 British Director 2021-09-30 CURRENT
STUART JAMES MCNEIL Mar 1972 British Director 2014-06-24 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 1998-09-01 CURRENT
PAUL JULIAN BERRELLY Sep 1973 British Director 2011-09-02 CURRENT
MR WILLIAM RUPERT SIBTHORP Aug 1982 British Director 2018-12-19 UNTIL 2021-09-30 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 1993-09-30 UNTIL 1997-04-15 RESIGNED
ANTONY JOSEPH SHEEN Aug 1963 British Director 1997-11-13 UNTIL 2001-03-30 RESIGNED
STEVEN DAVID STOREY Jun 1961 British Director 1997-11-13 UNTIL 1999-02-02 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2001-03-30 UNTIL 2013-05-30 RESIGNED
ALISON PAULA LIVESEY Sep 1976 British Director 2008-04-30 UNTIL 2010-10-19 RESIGNED
CHRISTINE AMELIA LIONE British Director 1994-01-01 UNTIL 1998-11-30 RESIGNED
PETER KRISHNAN Sep 1967 British Director 2009-10-19 UNTIL 2011-12-06 RESIGNED
CHRISTINE AMELIA LIONE British Secretary RESIGNED
ALAN RICHARD MUNT Nov 1947 British Director RESIGNED
PHILLIP ARTHUR WICHELOW Mar 1944 British Director RESIGNED
ALAN EDWARD WELLS Secretary 1997-11-13 UNTIL 1999-02-02 RESIGNED
MARY FRANCES VANCE Feb 1964 British Secretary 1997-04-15 UNTIL 1998-09-01 RESIGNED
JAMIE JONES Jul 1969 British Director 2010-10-18 UNTIL 2011-09-02 RESIGNED
ANTHEA KATE WELCH Jan 1973 British Director 2013-01-03 UNTIL 2018-10-01 RESIGNED
ANITA WHITE Sep 1966 British Director 2001-03-30 UNTIL 2005-03-02 RESIGNED
DAVID ALFRED KEMP Dec 1941 British Director RESIGNED
JAMES CREELY Feb 1978 British Director 2011-12-06 UNTIL 2018-12-19 RESIGNED
AMANDA JEANES May 1967 British Director 2001-03-30 UNTIL 2001-05-29 RESIGNED
CAROL ANN DODD Apr 1968 British Director 1997-11-13 UNTIL 1999-02-02 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2010-10-18 UNTIL 2014-06-27 RESIGNED
JASWINDER SINGH CHAGAR May 1953 British Director 2001-03-30 UNTIL 2012-08-09 RESIGNED
PETER CAMERON Dec 1946 British Director 2001-03-30 UNTIL 2005-12-31 RESIGNED
JONATHAN BURROWS Sep 1965 British Director 2009-10-19 UNTIL 2010-10-19 RESIGNED
DAVID ALEXANDER BROWN Nov 1967 British Director 1997-11-13 UNTIL 1999-02-02 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2005-12-29 UNTIL 2008-04-30 RESIGNED
PAUL JOHN BELLAMY Dec 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2022-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J.P. Morgan Limited 2016-04-06 - 2022-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MSTC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified

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MGTB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
MSTC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MAX RECOVERY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NUTMEG SAVING AND INVESTMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities