Menna Overview
Here’s a quick overview of ROBERT FLEMING NOMINEES LIMITED 👀 — a London based business that started in 1936.
ROBERT FLEMING NOMINEES LIMITED
- Company statusactive
- Company No00309183
- Age90 years 6 months Incorporated 10 January 1936
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
ROBERT FLEMING NOMINEES LIMITED is an active company incorporated on 10 January 1936 and based in London. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Memorandum Articles
1 Year Ago on 01 Nov 2024
Resolution
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 01 Sept 1998 | |
| BERRELLY, Paul Julian | director | Sep 1973 | 02 Sept 2011 |
| CLAYTON, Marie Lesley | director | Aug 1982 | 30 Sept 2021 |
| MCNEIL, Stuart James | director | Mar 1972 | 24 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 02 Dec 2022 | |
| J.P. Morgan Limited | 06 Apr 2016 |
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CREELY, James Paul, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate, WHITE, Anita are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate, WHITE, Anita are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, WELCH, Anthea Kate are mutual persons.
MCNEIL, Stuart James are mutual persons.
LIONE, Christine Amelia are mutual persons.
LIONE, Christine Amelia are mutual persons.
LIONE, Christine Amelia, VANCE, Mary Frances are mutual persons.
LIONE, Christine Amelia, STONE, Celia Eileen Susan are mutual persons.
LIONE, Christine Amelia, WICHELOW, Phillip Arthur are mutual persons.
LIONE, Christine Amelia, WICHELOW, Phillip Arthur are mutual persons.
LIONE, Christine Amelia, WICHELOW, Phillip Arthur are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
STONE, Celia Eileen Susan are mutual persons.
BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CAMERON, Peter, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CAMERON, Peter, LIVESEY, Alison Paula are mutual persons.
CAMERON, Peter are mutual persons.
CHAGAR, Jaswinder Singh are mutual persons.
KEMP, David Alfred, MUNT, Alan Richard, WICHELOW, Phillip Arthur are mutual persons.
WICHELOW, Phillip Arthur are mutual persons.
JPMAM RE GP 4 (SCOTS) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN G1 (GP SCOTS) LIMITED
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECURITIES PLC
VANCE, Mary Frances are mutual persons.
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Here’s a quick overview of ROBERT FLEMING NOMINEES LIMITED 👀 — a London based business that started in 1936.