ROBERT FLEMING NOMINEES LIMITED

Profile ROBERT FLEMING NOMINEES LIMITED

Actual on 01.08.2021
Company name
ROBERT FLEMING NOMINEES LIMITED
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Company number
00309183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 January 1936
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
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PSC and Officers ROBERT FLEMING NOMINEES LIMITED

Officers

(as of 18.09.2020)

BERRELLY, Paul Julian
Status: Active
Appointed on: Friday, 02 September 2011
Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
J.P. MORGAN SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Tuesday, 01 September 1998
Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Role: Corporate Secretary
Place registered: AT REGISTERED OFFICE
Registration number: 3531235
MCNEIL, Stuart James
Status: Active
Appointed on: Tuesday, 24 June 2014
Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIBTHORP, William Rupert
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Jamie
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Friday, 02 September 2011
Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
KEMP, David Alfred
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: 42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Manager
COLLINS, Helen Catherine
Status: Not active
Appointed on: Monday, 18 October 2010
Resigned on: Friday, 27 June 2014
Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
BELLAMY, Paul John
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: 6 High Elms, Chigwell, Essex, IG7 6NF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Securities Manager
Country of residence: England
MUNT, Alan Richard
Status: Not active
Resigned on: Friday, 30 March 2001
Correspondence address: 23a Albion Park, Loughton, Essex, IG10 4RB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Securities Manager
SHEEN, Antony Joseph
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Friday, 30 March 2001
Correspondence address: 35 Whitethorn Gardens, Enfield, Middlesex, EN2 6HF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Settlements Manager
WELCH, Anthea Kate
Status: Not active
Appointed on: Thursday, 03 January 2013
Resigned on: Monday, 01 October 2018
Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Bank Management
Country of residence: United Kingdom
LIONE, Christine Amelia
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Monday, 30 November 1998
Correspondence address: 52 Addison Road, London, E11 2RG
Nationality: British
Role: Director
Occupation: Company Secretary
CAMERON, Peter
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: 125 London Wall, London, EC2Y 5AJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Banker
CHAGAR, Jaswinder Singh
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 09 August 2012
Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Bank Officer
Country of residence: United Kingdom
LYALL, Ian Robert
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 30 May 2013
Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Banker
Country of residence: England
LIONE, Christine Amelia
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 52 Addison Road, London, E11 2RG
Role: Secretary
VANCE, Mary Frances
Status: Not active
Appointed on: Tuesday, 15 April 1997
Resigned on: Tuesday, 01 September 1998
Correspondence address: 73 Cumberland Drive, Bexleyheath, Kent, DA7 5LD
Role: Secretary
BROWN, David Alexander
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 02 February 1999
Correspondence address: 20 Hutton Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1SZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Assistant Manager
DODD, Carol Ann
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 02 February 1999
Correspondence address: 43 Hillcrest, Winchmore Hill, London, N21 1AT
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Manager
STOREY, Steven David
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 02 February 1999
Correspondence address: 7 Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
WELLS, Alan Edward
Status: Not active
Appointed on: Thursday, 13 November 1997
Resigned on: Tuesday, 02 February 1999
Correspondence address: 76 Downleaze, South Woodham Ferrers, Chelmsford, Essex, CM3 5SJ
Role: Secretary
KRISHNAN, Peter
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Tuesday, 06 December 2011
Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Investment Banking Operation'S Manager
Country of residence: United Kingdom
STONE, Celia Eileen Susan
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Tuesday, 15 April 1997
Correspondence address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
Role: Secretary
BURROWS, Jonathan
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Tuesday, 19 October 2010
Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIVESEY, Alison Paula
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Tuesday, 19 October 2010
Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Compliance Officer
Country of residence: United Kingdom
JEANES, Amanda
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: The Old Hall, Hall Road, Asheldham, Essex, CM0 7JD
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Manager
WHITE, Anita
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 02 March 2005
Correspondence address: 14 Sussex Avenue, Romford, Essex, RM3 0TA
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Bank Manager
CREELY, James Paul
Status: Not active
Appointed on: Tuesday, 06 December 2011
Resigned on: Wednesday, 19 December 2018
Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
BETHELL, William Alexander
Status: Not active
Appointed on: Thursday, 29 December 2005
Resigned on: Wednesday, 30 April 2008
Correspondence address: 125 London Wall, London, EC2Y 5AJ
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
WICHELOW, Phillip Arthur
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

J.P. Morgan Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors