Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Robert Fleming Nominees Limited
- Incorporated
- 10 January 1936 (90 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2021
British
Born August 1982 (44)
Director · Appointed 24 June 2014
British
Born March 1972 (54)
Director · Appointed 2 September 2011
British
Born September 1973 (53)
Corporate Secretary · Appointed 1 September 1998
Officer history (27 former)
30 September 2021
30 September 2021
19 December 2018
19 December 2018
1 October 2018
27 June 2014
24 June 2014
30 May 2013
3 January 2013
9 August 2012
6 December 2011
6 December 2011
2 September 2011
2 September 2011
19 October 2010
19 October 2010
18 October 2010
18 October 2010
19 October 2009
19 October 2009
30 April 2008
30 April 2008
31 December 2005
29 December 2005
2 March 2005
29 May 2001
Resigned Jeanes, Amanda as Director
30 March 2001
Resigned Bellamy, Paul John as Director
30 March 2001
30 March 2001
30 March 2001
Appointed Jeanes, Amanda as Director
30 March 2001
30 March 2001
Resigned Sheen, Antony Joseph as Director
30 March 2001
30 March 2001
31 March 1999
2 February 1999
Resigned Wells, Alan Edward as Secretary
2 February 1999
Resigned Brown, David Alexander as Director
2 February 1999
Resigned Dodd, Carol Ann as Director
2 February 1999
Resigned Storey, Steven David as Director
30 November 1998
1 September 1998
1 September 1998
13 November 1997
Appointed Wells, Alan Edward as Secretary
13 November 1997
Appointed Sheen, Antony Joseph as Director
13 November 1997
Appointed Storey, Steven David as Director
13 November 1997
Appointed Dodd, Carol Ann as Director
13 November 1997
Appointed Brown, David Alexander as Director
25 April 1997
15 April 1997
15 April 1997
1 January 1994
30 September 1993
30 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3871969
Former controllers (1)
2 December 2022
Ceased J.P. Morgan Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Chemical Bank (UK) Pension Trustee Limited Owns 75–100% of shares
Chemical Bank Pension Plan Trustee Limited Owns 75–100% of shares
Guaranty Nominees Limited Owns 75–100% of shares
Hanover Nominees Limited Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Chase Pension Plan Trustee Limited Owns 75–100% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
Robert Fleming Nominees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 1 November 2024 | Memorandum and Articles of Association | |||
| 21 October 2024 | Resolutions |
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