ROBERT FLEMING HOLDINGS LIMITED - LONDON


Overview

ROBERT FLEMING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROBERT FLEMING HOLDINGS LIMITED was incorporated 50 years ago on 27/02/1974 and has the registered number: 01161445. The accounts status is FULL.

ROBERT FLEMING HOLDINGS 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 31/12/2012

Registered Office

25 BANK STREET
LONDON
E14 5JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2001-06-15 CURRENT
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-01-04 CURRENT
ANDREW CHARLES ARMSTRONG Mar 1959 British Director 2000-11-28 UNTIL 2004-10-16 RESIGNED
CLIVE STUART BROWN Feb 1960 British Director 2000-11-01 UNTIL 2001-01-31 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2007-09-28 UNTIL 2008-04-30 RESIGNED
PAUL TERRENCE BATEMAN Apr 1946 British Director 1992-08-16 UNTIL 2001-10-18 RESIGNED
MR MALCOLM PETER SPEIGHT BARTON Mar 1937 British Director 1996-04-01 UNTIL 1998-03-31 RESIGNED
DAVID PAUL BAORDMAN Aug 1950 British Director 1994-04-01 UNTIL 1998-03-31 RESIGNED
WILLIAM LAWRENCE BANKS Jun 1938 British Director 1992-08-16 UNTIL 1998-03-31 RESIGNED
SIMON PETER BALL May 1960 British Director 1998-08-10 UNTIL 2000-11-01 RESIGNED
MICHAEL GEORGE CORIAT TALBOT BAINES May 1952 British Director 1994-04-01 UNTIL 1998-03-31 RESIGNED
JAMES HENRY MORYS BRUCE Dec 1948 British Director 1992-08-16 UNTIL 1998-03-31 RESIGNED
MR JOHN GORDON ARCHIBALD Jan 1943 British Director 1996-04-01 UNTIL 1998-03-31 RESIGNED
DEREK JOHN YOUNG May 1950 British Secretary 1992-08-16 UNTIL 1995-05-28 RESIGNED
PHILLIP ARTHUR WICHELOW Mar 1944 British Secretary 1995-05-29 UNTIL 1996-03-27 RESIGNED
ALASTAIR ANDREW MACINTOSH Feb 1952 British Secretary 1998-09-24 UNTIL 2001-06-15 RESIGNED
CHRISTINE AMELIA LIONE British Secretary 1996-03-27 UNTIL 1998-09-24 RESIGNED
PATRICK ANTONY FRANCIS GIFFORD May 1945 British Director 1992-08-16 UNTIL 1998-03-31 RESIGNED
JOHN RICHARD KEITH EMLY Sep 1941 British Director 1992-08-16 UNTIL 1998-03-31 RESIGNED
DAVID WILLIAM JAMES GARRETT Jan 1946 British Director 1992-08-16 UNTIL 2000-11-01 RESIGNED
MR VALENTINE PATRICK FLEMING Aug 1935 Director 1992-08-16 UNTIL 1996-08-01 RESIGNED
MR RODERICK JOHN FLEMING Nov 1953 British Director 1994-04-01 UNTIL 2000-08-01 RESIGNED
MR ROBERT FLEMING May 1969 British Director 1992-08-16 UNTIL 1997-03-31 RESIGNED
PHILIP FLEMING Apr 1965 British Director 1999-03-24 UNTIL 2000-08-01 RESIGNED
MR ADAM RICHARD FLEMING May 1948 British Director 1992-08-16 UNTIL 1996-08-01 RESIGNED
MR ADAM RICHARD FLEMING May 1948 British Director 1992-08-16 UNTIL 1999-03-24 RESIGNED
LORD MARK FITZALAN HOWARD Mar 1934 British Director 1992-08-16 UNTIL 1994-08-16 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director 2000-08-01 UNTIL 2004-10-01 RESIGNED
JOHN DUNCAN DRYSDALE Apr 1936 British Director 1992-08-16 UNTIL 1996-04-26 RESIGNED
SIR PETER DE LA BILLIERE Apr 1934 British Director 1993-08-16 UNTIL 1998-03-31 RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2004-10-01 UNTIL 2007-06-30 RESIGNED
SIR JOHN ANTHONY CRAVEN Oct 1940 British Director 1999-12-01 UNTIL 2000-08-01 RESIGNED
ROBERT HAMILTON COOPER Jul 1946 British Director 1992-08-16 UNTIL 1993-11-30 RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2008-04-30 UNTIL 2013-01-04 RESIGNED
MR ANTONY CRAVEN CHAMBERS Dec 1943 British Director 1992-08-16 UNTIL 1998-03-31 RESIGNED

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J.P. MORGAN EU HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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