Robert Fleming Nominees Limited

00309183

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 10/01/1936

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

64999

Other financial service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 01/09/1998

BRITISH

Also on 76 other boards

Paul Julian Berrelly

director · Since 02/09/2011

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Stuart James Mcneil

director · Since 24/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Marie Lesley Clayton

director · Since 30/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 3871969 · Companies House · Limited By Shares

Notified 02/12/2022

Former PSCs

J.P. Morgan Limited

Ceased 02/12/2022