ROBERT FLEMING HOLDINGS LIMITED

dissolved Company number 01161445

Private Limited by Shares · Incorporated on 27th Feb 1974 · Closed on 7th Apr 2016

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SIC code: 64999
Registered office: London, E14 5JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROBERT FLEMING HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Feb 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

76 Companies at address View all 77 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	15th Jun 2001	This company	Not recorded	—
Stephen White	Director	4th Jan 2013	This company	British	—

Other companies at this address

View all 75

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 75 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Feb 1974
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

27th Feb 1974 Company incorporated
16th Aug 1992 Adam Fleming appointed as Director
30th Nov 1993 Robert Cooper resigned as Director
1st Apr 1994 Michael Baines appointed as Director
1st Apr 1994 David Baordman appointed as Director
1st Apr 1994 Roderick Fleming appointed as Director
16th Aug 1994 Mark Fitzalan Howard resigned as Director
28th May 1995 Derek Young resigned as Secretary
29th May 1995 Phillip Wichelow appointed as Secretary
27th Mar 1996 Phillip Wichelow resigned as Secretary
27th Mar 1996 Christine Lione appointed as Secretary
1st Apr 1996 John Archibald appointed as Director
1st Apr 1996 Malcolm Barton appointed as Director
26th Apr 1996 John Drysdale resigned as Director
1st Aug 1996 Adam Fleming resigned as Director
1st Aug 1996 Valentine Fleming resigned as Director
31st Mar 1997 Robert Fleming resigned as Director
31st Mar 1998 John Archibald resigned as Director
31st Mar 1998 Michael Baines resigned as Director
31st Mar 1998 William Banks resigned as Director
31st Mar 1998 David Baordman resigned as Director
31st Mar 1998 Malcolm Barton resigned as Director
31st Mar 1998 James Bruce resigned as Director
31st Mar 1998 Antony Chambers resigned as Director
31st Mar 1998 Peter De La Billiere resigned as Director
31st Mar 1998 John Emly resigned as Director
31st Mar 1998 Patrick Gifford resigned as Director
10th Aug 1998 Simon Ball appointed as Director
24th Sep 1998 Christine Lione resigned as Secretary
24th Sep 1998 Alastair Macintosh appointed as Secretary
24th Mar 1999 Adam Fleming resigned as Director
24th Mar 1999 Philip Fleming appointed as Director
1st Dec 1999 John Craven appointed as Director
1st Aug 2000 John Craven resigned as Director
1st Aug 2000 Roderick Fleming resigned as Director
1st Aug 2000 Mark Garvin appointed as Director
1st Aug 2000 Philip Fleming resigned as Director
1st Nov 2000 Simon Ball resigned as Director
1st Nov 2000 David Garrett resigned as Director
1st Nov 2000 Clive Brown appointed as Director
28th Nov 2000 Andrew Armstrong appointed as Director
31st Jan 2001 Clive Brown resigned as Director
15th Jun 2001 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
15th Jun 2001 Alastair Macintosh resigned as Secretary
18th Oct 2001 Paul Bateman resigned as Director
1st Oct 2004 Mark Garvin resigned as Director
1st Oct 2004 Michael Davies appointed as Director
16th Oct 2004 Andrew Armstrong resigned as Director
30th Jun 2007 Michael Davies resigned as Director
28th Sep 2007 William Bethell appointed as Director
30th Apr 2008 William Bethell resigned as Director
30th Apr 2008 Nigel Collett appointed as Director
4th Jan 2013 Stephen White appointed as Director
4th Jan 2013 Nigel Collett resigned as Director

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