ROBERT FLEMING NOMINEES LIMITED

Key Data

Status

Active

Company No.

00309183

Incorporation date

10/01/1936

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

11/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

01/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

21/10/2024

Resolutions

View PDF (1 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

19/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

09/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

02/12/2022

Cessation of J.P. Morgan Limited as a person with significant control on 2022-12-02

View PDF (1 pages)

02/12/2022

Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-12-02

View PDF (2 pages)

02/12/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

26/09/1994

Return made up to 16/08/94; full list of members

View PDF (9 pages)

24/02/1994

New director appointed

View PDF (2 pages)

23/12/1993

Full accounts made up to 1993-03-31

View PDF (6 pages)

19/10/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1993

Return made up to 16/08/93; no change of members

View PDF (5 pages)

09/12/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

18/09/1992

Return made up to 16/08/92; no change of members

View PDF (5 pages)

18/08/1992

Resolutions

View PDF (1 pages)

18/05/1992

Director resigned

View PDF (6 pages)

13/09/1991

Full accounts made up to 1991-03-31

View PDF (5 pages)

13/09/1991

Return made up to 16/08/91; full list of members

View PDF (8 pages)

28/01/1991

Full accounts made up to 1990-03-31

View PDF (6 pages)

28/01/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

16/03/1990

Director resigned

View PDF (1 pages)

07/03/1990

Return made up to 17/08/89; full list of members

View PDF (13 pages)

07/03/1990

Full accounts made up to 1989-03-31

View PDF (7 pages)

23/05/1989

New director appointed

View PDF (3 pages)

09/05/1989

New director appointed

View PDF (2 pages)

25/04/1989

Return made up to 31/12/88; full list of members

View PDF (11 pages)

25/04/1989

Full accounts made up to 1988-03-31

View PDF (8 pages)

27/04/1988

Full accounts made up to 1987-03-31

View PDF (7 pages)

24/03/1988

Return made up to 31/12/87; full list of members

View PDF (16 pages)

03/02/1987

Full accounts made up to 1986-03-31

View PDF (8 pages)

03/02/1987

Return made up to 22/08/86; full list of members

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (181 pages)

13/11/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate Secretary	01/09/1998 - Present	115
Mr Jonathan Burrows	Director	19/10/2009 - 19/10/2010	26
Jones, Jamie	Director	18/10/2010 - 02/09/2011	19
Lyall, Ian Robert	Director	30/03/2001 - 30/05/2013	117
Chagar, Jaswinder Singh	Director	30/03/2001 - 09/08/2012	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROBERT FLEMING NOMINEES LIMITED

ROBERT FLEMING NOMINEES LIMITED is an(a) Active company incorporated on 10/01/1936 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBERT FLEMING NOMINEES LIMITED?

ROBERT FLEMING NOMINEES LIMITED is currently Active. It was registered on 10/01/1936 .

Where is ROBERT FLEMING NOMINEES LIMITED located?

ROBERT FLEMING NOMINEES LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does ROBERT FLEMING NOMINEES LIMITED do?

ROBERT FLEMING NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROBERT FLEMING NOMINEES LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.