ROBERT FLEMING NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Fleming Nominees Limited. The company was founded 88 years ago and was given the registration number 00309183. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ROBERT FLEMING NOMINEES LIMITED
Company Number	:	00309183
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 1936
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	01 September 1998	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	02 September 2011	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	30 September 2021	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	24 June 2014	Active
52 Addison Road, London, E11 2RG	Secretary	-	Active
170a Moor Lane, Cranham, Upminster, RM14 1HE	Secretary	30 September 1993	Active
73 Cumberland Drive, Bexleyheath, DA7 5LD	Secretary	15 April 1997	Active
76 Downleaze, South Woodham Ferrers, Chelmsford, CM3 5SJ	Secretary	13 November 1997	Active
6 High Elms, Chigwell, IG7 6NF	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	29 December 2005	Active
20 Hutton Court, Rayleigh Road Hutton, Brentwood, CM13 1SZ	Director	13 November 1997	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	19 October 2009	Active
125 London Wall, London, EC2Y 5AJ	Director	30 March 2001	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	30 March 2001	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	18 October 2010	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	06 December 2011	Active
43 Hillcrest, Winchmore Hill, London, N21 1AT	Director	13 November 1997	Active
The Old Hall, Hall Road, Asheldham, CM0 7JD	Director	30 March 2001	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	18 October 2010	Active
42a Carlton Road, Runwell, Wickford, SS11 7ND	Director	-	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	19 October 2009	Active
52 Addison Road, London, E11 2RG	Director	01 January 1994	Active
125, London Wall, London, England, EC2Y 5AJ	Director	30 April 2008	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	30 March 2001	Active
23a Albion Park, Loughton, IG10 4RB	Director	-	Active
35 Whitethorn Gardens, Enfield, EN2 6HF	Director	13 November 1997	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	19 December 2018	Active
7 Davidson Close, Great Cornard, Sudbury, CO10 0YU	Director	13 November 1997	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	03 January 2013	Active
14 Sussex Avenue, Romford, RM3 0TA	Director	30 March 2001	Active
Pantiles 14 Bedford Road, Moor Park, Northwood, HA6 2AZ	Director	-	Active

People with Significant Control

J.P. Morgan Capital Holdings Limited
Notified on	:	02 December 2022
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

J.P. Morgan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROBERT FLEMING NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement