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Home > England & Wales Companies > ROBERT FLEMING NOMINEES LIMITED
Company Information for

ROBERT FLEMING NOMINEES LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
00309183
Private Limited Company
Active

Company Overview

About Robert Fleming Nominees Ltd
ROBERT FLEMING NOMINEES LIMITED was founded on 1936-01-10 and has its registered office in London. The organisation's status is listed as "Active". Robert Fleming Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROBERT FLEMING NOMINEES LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Filing Information
Company Number 00309183
Company ID Number 00309183
Date formed 1936-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 09:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT FLEMING NOMINEES LIMITED
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Company Officers of ROBERT FLEMING NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 1998-09-01
PAUL JULIAN BERRELLY
 Director 2011-09-02
JAMES PAUL CREELY
 Director 2011-12-06
STUART JAMES MCNEIL
 Director 2014-06-24
ANTHEA KATE WELCH
 Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CATHERINE COLLINS
 Director 2010-10-18 2014-06-27
IAN ROBERT LYALL
 Director 2001-03-30 2013-05-30
JASWINDER SINGH CHAGAR
 Director 2001-03-30 2012-08-09
PETER KRISHNAN
 Director 2009-10-19 2011-12-06
JAMIE JONES
 Director 2010-10-18 2011-09-02
JONATHAN BURROWS
 Director 2009-10-19 2010-10-19
ALISON PAULA LIVESEY
 Director 2008-04-30 2010-10-19
WILLIAM ALEXANDER BETHELL
 Director 2005-12-29 2008-04-30
PETER CAMERON
 Director 2001-03-30 2005-12-31
ANITA WHITE
 Director 2001-03-30 2005-03-02
AMANDA JEANES
 Director 2001-03-30 2001-05-29
PAUL JOHN BELLAMY
 Director 1992-08-16 2001-03-30
ALAN RICHARD MUNT
 Director 1992-08-16 2001-03-30
ANTONY JOSEPH SHEEN
 Director 1997-11-13 2001-03-30
PHILLIP ARTHUR WICHELOW
 Director 1992-08-16 1999-03-31
ALAN EDWARD WELLS
 Company Secretary 1997-11-13 1999-02-02
DAVID ALEXANDER BROWN
 Director 1997-11-13 1999-02-02
CAROL ANN DODD
 Director 1997-11-13 1999-02-02
STEVEN DAVID STOREY
 Director 1997-11-13 1999-02-02
CHRISTINE AMELIA LIONE
 Director 1994-01-01 1998-11-30
MARY FRANCES VANCE
 Company Secretary 1997-04-15 1998-09-01
DAVID ALFRED KEMP
 Director 1992-08-16 1997-04-25
CELIA EILEEN SUSAN STONE
 Company Secretary 1993-09-30 1997-04-15
CHRISTINE AMELIA LIONE
 Company Secretary 1992-08-16 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED WEPAY PAYMENTS LTD. Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 (SCOTS) LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN LIFE LIMITED Company Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 GP LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 (SCOTS GP) LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EO III UK GP LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 3 (SCOTS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS OVERSEAS FUNDING UNLIMITED Company Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED WELLESBOURNE DISTRIBUTION PARK GP LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS GROUP LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN ENERGY TRADING HOLDINGS LTD Company Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.P. MORGAN SECRETARIES (UK) LIMITED GREENWOOD NOMINEES LIMITED Company Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP) LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP SCOTS) LIMITED Company Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE US HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE HOLDINGS Company Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE IP LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE SERVICE COMPANY Company Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAZENOVE LIMITED Company Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CLIMATE CARE LIMITED Company Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 2 LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JZ FINANCIAL MANAGEMENT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INTERNATIONAL BANK LIMITED Company Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE PROPERTY GP LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CORPORATE SERVICES LIMITED Company Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 1984-06-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED EQUITABLE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1928-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ALDERMANBURY INVESTMENTS LIMITED Company Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.P. MORGAN SECRETARIES (UK) LIMITED SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE (GA GROUP) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EU HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRADING AND FINANCE Company Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN GUARANTY TRUST COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED GUARANTY NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MGTB NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE LTD. Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE FINANCE LIMITED Company Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EUROPE LIMITED Company Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECURITIES PLC Company Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED Company Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING HOLDINGS LIMITED Company Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN EDUCATION LIMITED Company Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.P. MORGAN SECRETARIES (UK) LIMITED COPTHALL OVERSEAS LIMITED Company Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED PERTH INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES (NUMBER 3) LIMITED Company Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
PAUL JULIAN BERRELLY THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2011-09-02 CURRENT 1996-02-22 Liquidation
PAUL JULIAN BERRELLY EQUITABLE NOMINEES LIMITED Director 2011-09-02 CURRENT 1928-07-09 Liquidation
PAUL JULIAN BERRELLY CHASE (GA PENSION) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Liquidation
PAUL JULIAN BERRELLY SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-03-23 Active
PAUL JULIAN BERRELLY CHASE NOMINEES LIMITED Director 2011-09-02 CURRENT 1930-05-21 Active
PAUL JULIAN BERRELLY CHASE C.S. CENTRAL NOMINEES LIMITED Director 2011-09-02 CURRENT 1994-01-14 Liquidation
PAUL JULIAN BERRELLY CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Liquidation
PAUL JULIAN BERRELLY CHASE (GA GROUP) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Active
PAUL JULIAN BERRELLY BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-08-20 Active
PAUL JULIAN BERRELLY MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-08-20 Active
PAUL JULIAN BERRELLY STANLIFE NOMINEES LIMITED Director 2011-09-02 CURRENT 1990-03-01 Active
PAUL JULIAN BERRELLY LITTLEDOWN NOMINEES LIMITED Director 2011-09-02 CURRENT 1986-09-01 Active
PAUL JULIAN BERRELLY MSTC NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-04-07 Active
PAUL JULIAN BERRELLY SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-03-23 Active
JAMES PAUL CREELY JPM (AZV) NOMINEES LIMITED Director 2017-01-23 CURRENT 1992-06-30 Liquidation
JAMES PAUL CREELY THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2011-12-06 CURRENT 1996-02-22 Liquidation
JAMES PAUL CREELY EQUITABLE NOMINEES LIMITED Director 2011-12-06 CURRENT 1928-07-09 Liquidation
JAMES PAUL CREELY SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-03-23 Active
JAMES PAUL CREELY CHASE NOMINEES LIMITED Director 2011-12-06 CURRENT 1930-05-21 Active
JAMES PAUL CREELY CHASE C.S. CENTRAL NOMINEES LIMITED Director 2011-12-06 CURRENT 1994-01-14 Liquidation
JAMES PAUL CREELY BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-08-20 Active
JAMES PAUL CREELY STANLIFE NOMINEES LIMITED Director 2011-12-06 CURRENT 1990-03-01 Active
JAMES PAUL CREELY LITTLEDOWN NOMINEES LIMITED Director 2011-12-06 CURRENT 1986-09-01 Active
JAMES PAUL CREELY MSTC NOMINEES LIMITED Director 2011-12-06 CURRENT 1997-04-07 Active
JAMES PAUL CREELY SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-03-23 Active
STUART JAMES MCNEIL JPM (AZV) NOMINEES LIMITED Director 2017-01-23 CURRENT 1992-06-30 Liquidation
STUART JAMES MCNEIL CHEMBANK DEPOSITORY NOMINEES LIMITED Director 2014-06-25 CURRENT 1985-01-28 Dissolved 2016-12-07
STUART JAMES MCNEIL CHEMBANK NOMINEES LIMITED Director 2014-06-25 CURRENT 1960-11-24 Active
STUART JAMES MCNEIL THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2014-06-24 CURRENT 1996-02-22 Liquidation
STUART JAMES MCNEIL EQUITABLE NOMINEES LIMITED Director 2014-06-24 CURRENT 1928-07-09 Liquidation
STUART JAMES MCNEIL CHASE (GA PENSION) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Liquidation
STUART JAMES MCNEIL SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-03-23 Active
STUART JAMES MCNEIL CHASE NOMINEES LIMITED Director 2014-06-24 CURRENT 1930-05-21 Active
STUART JAMES MCNEIL CHASE C.S. CENTRAL NOMINEES LIMITED Director 2014-06-24 CURRENT 1994-01-14 Liquidation
STUART JAMES MCNEIL CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Liquidation
STUART JAMES MCNEIL CHASE (GA GROUP) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Active
STUART JAMES MCNEIL BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-08-20 Active
STUART JAMES MCNEIL MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-08-20 Active
STUART JAMES MCNEIL STANLIFE NOMINEES LIMITED Director 2014-06-24 CURRENT 1990-03-01 Active
STUART JAMES MCNEIL LITTLEDOWN NOMINEES LIMITED Director 2014-06-24 CURRENT 1986-09-01 Active
STUART JAMES MCNEIL HANOVER NOMINEES LIMITED Director 2014-06-24 CURRENT 1938-02-25 Active
STUART JAMES MCNEIL MSTC NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-04-07 Active
STUART JAMES MCNEIL SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-03-23 Active
ANTHEA KATE WELCH THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2013-01-03 CURRENT 1996-02-22 Liquidation
ANTHEA KATE WELCH EQUITABLE NOMINEES LIMITED Director 2013-01-03 CURRENT 1928-07-09 Liquidation
ANTHEA KATE WELCH CHASE (GA PENSION) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Liquidation
ANTHEA KATE WELCH CHASE NOMINEES LIMITED Director 2013-01-03 CURRENT 1930-05-21 Active
ANTHEA KATE WELCH CHASE C.S. CENTRAL NOMINEES LIMITED Director 2013-01-03 CURRENT 1994-01-14 Liquidation
ANTHEA KATE WELCH CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Liquidation
ANTHEA KATE WELCH CHASE (GA GROUP) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Active
ANTHEA KATE WELCH BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED Director 2013-01-03 CURRENT 1998-08-20 Active
ANTHEA KATE WELCH MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED Director 2013-01-03 CURRENT 1998-08-20 Active
ANTHEA KATE WELCH STANLIFE NOMINEES LIMITED Director 2013-01-03 CURRENT 1990-03-01 Active
ANTHEA KATE WELCH LITTLEDOWN NOMINEES LIMITED Director 2013-01-03 CURRENT 1986-09-01 Active
ANTHEA KATE WELCH HANOVER NOMINEES LIMITED Director 2013-01-03 CURRENT 1938-02-25 Active
ANTHEA KATE WELCH MSTC NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-12-02PSC02Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-12-02
2022-12-02PSC07CESSATION OF J.P. MORGAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-23CH01Director's details changed for Marie Lesley Clayton on 2022-09-21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-02-09Director's details changed for Marie Lesley Clayton on 2022-02-04
2022-02-09CH01Director's details changed for Marie Lesley Clayton on 2022-02-04
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUPERT SIBTHORP
2021-09-30AP01DIRECTOR APPOINTED MARIE LESLEY CLAYTON
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CH01Director's details changed for Paul Julian Berrelly on 2020-06-11
2020-06-17CH01Director's details changed for Paul Julian Berrelly on 2020-06-11
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR WILLIAM RUPERT SIBTHORP
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL CREELY
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA KATE WELCH
2018-09-25RES01ADOPT ARTICLES 25/09/18
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-06CH01Director's details changed for James Creely on 2017-06-05
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-09CH01Director's details changed for Anthea Kate Jones on 2016-07-02
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE COLLINS
2014-07-14AP01DIRECTOR APPOINTED STUART JAMES MCNEIL
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-02AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18AP01DIRECTOR APPOINTED ANTHEA KATE JONES
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR
2012-08-01AR0101/08/12 FULL LIST
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ UNITED KINGDOM
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012
2012-01-06AP01DIRECTOR APPOINTED JAMES CREELY
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN
2011-09-16AP01DIRECTOR APPOINTED PAUL JULIAN BERRELLY
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08AR0101/08/11 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED HELEN CATHERINE COLLINS
2010-10-26AP01DIRECTOR APPOINTED JAMIE JONES
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06AR0101/08/10 FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/08/2010
2009-12-11AP01DIRECTOR APPOINTED JONATHAN BURROWS
2009-11-03AP01DIRECTOR APPOINTED PETER KRISHNAN
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 10 ALDERMANBURY LONDON EC2V 7RF
2009-08-24363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-12-27288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED ALISON PAULA LIVESEY
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
2007-08-03363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-10-21363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17288bDIRECTOR RESIGNED
2004-12-15288cDIRECTOR'S PARTICULARS CHANGED
2004-09-07363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-23363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-04363aRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-01-08288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROBERT FLEMING NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERT FLEMING NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROBERT FLEMING NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERT FLEMING NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT FLEMING NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT FLEMING NOMINEES LIMITED
Trademarks
We have not found any records of ROBERT FLEMING NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT FLEMING NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROBERT FLEMING NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ROBERT FLEMING NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT FLEMING NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERT FLEMING NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5JP