ROBERT FLEMING NOMINEES LIMITED

active Company number 00309183

Private Limited by Shares · Incorporated on 10th Jan 1936

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SIC code: 64999
Registered office: London, E14 5JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROBERT FLEMING NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jan 1936 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

75 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	1st Sep 1998		Not recorded	View profile
Paul Berrelly	Director	2nd Sep 2011		British	View profile
Marie Clayton	Director	30th Sep 2021		British	View profile
Stuart McNeil	Director	24th Jun 2014		British	View profile
J.P. Morgan Capital Holdings Limited	Corporate PSC	2nd Dec 2022	—	—	View profile
J.P. Morgan Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
MORGAN WEB3 LABS LTD	16729131	19th Sep 2025	active
FULLERTON FINANCES LTD	15876279	5th Aug 2024	dissolved
SAROSH ENTERPRISE LIMITED	14939142	15th Jun 2023	dissolved
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED	14691605	27th Feb 2023	dissolved
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED	14535623	12th Dec 2022	active

Showing the latest 5 of 74 companies at this address.

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Company snapshot

Status: active
Incorporated: 10th Jan 1936
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Jan 1936 Company incorporated
30th Sep 1993 Celia Stone appointed as Secretary
30th Sep 1993 Christine Lione resigned as Secretary
1st Jan 1994 Christine Lione appointed as Director
15th Apr 1997 Celia Stone resigned as Secretary
15th Apr 1997 Mary Vance appointed as Secretary
25th Apr 1997 David Kemp resigned as Director
13th Nov 1997 Antony Sheen appointed as Director
13th Nov 1997 David Brown appointed as Director
13th Nov 1997 Carol Dodd appointed as Director
13th Nov 1997 Steven Storey appointed as Director
13th Nov 1997 Alan Wells appointed as Secretary
1st Sep 1998 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
1st Sep 1998 Mary Vance resigned as Secretary
30th Nov 1998 Christine Lione resigned as Director
2nd Feb 1999 David Brown resigned as Director
2nd Feb 1999 Carol Dodd resigned as Director
2nd Feb 1999 Steven Storey resigned as Director
2nd Feb 1999 Alan Wells resigned as Secretary
31st Mar 1999 Phillip Wichelow resigned as Director
30th Mar 2001 Paul Bellamy resigned as Director
30th Mar 2001 Alan Munt resigned as Director
30th Mar 2001 Ian Lyall appointed as Director
30th Mar 2001 Antony Sheen resigned as Director
30th Mar 2001 Peter Cameron appointed as Director
30th Mar 2001 Anita White appointed as Director
30th Mar 2001 Amanda Jeanes appointed as Director
30th Mar 2001 Jaswinder Chagar appointed as Director
29th May 2001 Amanda Jeanes resigned as Director
2nd Mar 2005 Anita White resigned as Director
29th Dec 2005 William Bethell appointed as Director
31st Dec 2005 Peter Cameron resigned as Director
30th Apr 2008 William Bethell resigned as Director
30th Apr 2008 Alison Livesey appointed as Director
19th Oct 2009 Jonathan Burrows appointed as Director
19th Oct 2009 Peter Krishnan appointed as Director
18th Oct 2010 Helen Collins appointed as Director
18th Oct 2010 Jamie Jones appointed as Director
19th Oct 2010 Jonathan Burrows resigned as Director
19th Oct 2010 Alison Livesey resigned as Director
2nd Sep 2011 Jamie Jones resigned as Director
2nd Sep 2011 Paul Berrelly appointed as Director
6th Dec 2011 Peter Krishnan resigned as Director
6th Dec 2011 James Creely appointed as Director
9th Aug 2012 Jaswinder Chagar resigned as Director
3rd Jan 2013 Anthea Welch appointed as Director
30th May 2013 Ian Lyall resigned as Director
24th Jun 2014 Stuart McNeil appointed as Director
27th Jun 2014 Helen Collins resigned as Director
6th Apr 2016 J.P. Morgan Limited appointed as Corporate PSC
1st Oct 2018 Anthea Welch resigned as Director
19th Dec 2018 James Creely resigned as Director
19th Dec 2018 William Sibthorp appointed as Director
30th Sep 2021 William Sibthorp resigned as Director
30th Sep 2021 Marie Clayton appointed as Director
2nd Dec 2022 J.P. Morgan Capital Holdings Limited appointed as Corporate PSC
2nd Dec 2022 J.P. Morgan Limited ceased to be a Corporate PSC
6th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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