Robert Fleming Nominees Limited
00309183
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 02/09/2011
BANK MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 24/06/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 14 other boards
director · Since 30/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 14 other boards
corporate secretary · Since 01/09/1998
Reg: 3531235
Also on 76 other boards
Former
secretary · Resigned 30/09/1993
secretary · Resigned 15/04/1997
director · Resigned 25/04/1997
secretary · Resigned 01/09/1998
director · Resigned 30/11/1998
director · Resigned 02/02/1999
director · Resigned 02/02/1999
director · Resigned 02/02/1999
secretary · Resigned 02/02/1999
director · Resigned 31/03/1999
director · Resigned 30/03/2001
director · Resigned 30/03/2001
director · Resigned 30/03/2001
director · Resigned 29/05/2001
director · Resigned 02/03/2005
director · Resigned 31/12/2005
director · Resigned 30/04/2008
director · Resigned 19/10/2010
director · Resigned 19/10/2010
director · Resigned 02/09/2011
director · Resigned 06/12/2011
director · Resigned 09/08/2012
director · Resigned 30/05/2013
director · Resigned 27/06/2014
director · Resigned 01/10/2018
director · Resigned 19/12/2018
director · Resigned 30/09/2021
Persons with Significant Control
J.P. Morgan Capital Holdings Limited
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
Change History
Active
Private Limited Company
25 BANK STREET
LONDON