ROBERT FLEMING NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 00309183
Status Active
Incorporation Date 10 January 1936
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Anthea Kate Jones on 2 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of ROBERT FLEMING NOMINEES LIMITED are www.robertflemingnominees.co.uk, and www.robert-fleming-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. Robert Fleming Nominees Limited is a Private Limited Company. The company registration number is 00309183. Robert Fleming Nominees Limited has been working since 10 January 1936. The present status of the company is Active. The registered address of Robert Fleming Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERRELLY, Paul Julian is a Director of the company. CREELY, James is a Director of the company. MCNEIL, Stuart James is a Director of the company. WELCH, Anthea Kate is a Director of the company. Secretary LIONE, Christine Amelia has been resigned. Secretary STONE, Celia Eileen Susan has been resigned. Secretary VANCE, Mary Frances has been resigned. Secretary WELLS, Alan Edward has been resigned. Director BELLAMY, Paul John has been resigned. Director BETHELL, William Alexander has been resigned. Director BROWN, David Alexander has been resigned. Director BURROWS, Jonathan has been resigned. Director CAMERON, Peter has been resigned. Director CHAGAR, Jaswinder Singh has been resigned. Director COLLINS, Helen Catherine has been resigned. Director DODD, Carol Ann has been resigned. Director JEANES, Amanda has been resigned. Director JONES, Jamie has been resigned. Director KEMP, David Alfred has been resigned. Director KRISHNAN, Peter has been resigned. Director LIONE, Christine Amelia has been resigned. Director LIVESEY, Alison Paula has been resigned. Director LYALL, Ian Robert has been resigned. Director MUNT, Alan Richard has been resigned. Director SHEEN, Antony Joseph has been resigned. Director STOREY, Steven David has been resigned. Director WHITE, Anita has been resigned. Director WICHELOW, Phillip Arthur has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 01 September 1998
Director
BERRELLY, Paul Julian
Appointed Date: 02 September 2011
52 years old
Director
CREELY, James
Appointed Date: 06 December 2011
47 years old
Director
MCNEIL, Stuart James
Appointed Date: 24 June 2014
53 years old
Director
WELCH, Anthea Kate
Appointed Date: 03 January 2013
52 years old

Resigned Directors

Secretary
LIONE, Christine Amelia
Resigned: 30 September 1993
Secretary
STONE, Celia Eileen Susan
Resigned: 15 April 1997
Appointed Date: 30 September 1993
Secretary
VANCE, Mary Frances
Resigned: 01 September 1998
Appointed Date: 15 April 1997
Secretary
WELLS, Alan Edward
Resigned: 02 February 1999
Appointed Date: 13 November 1997
Director
BELLAMY, Paul John
Resigned: 30 March 2001
71 years old
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 29 December 2005
56 years old
Director
BROWN, David Alexander
Resigned: 02 February 1999
Appointed Date: 13 November 1997
57 years old
Director
BURROWS, Jonathan
Resigned: 19 October 2010
Appointed Date: 19 October 2009
60 years old
Director
CAMERON, Peter
Resigned: 31 December 2005
Appointed Date: 30 March 2001
78 years old
Director
CHAGAR, Jaswinder Singh
Resigned: 09 August 2012
Appointed Date: 30 March 2001
72 years old
Director
COLLINS, Helen Catherine
Resigned: 27 June 2014
Appointed Date: 18 October 2010
58 years old
Director
DODD, Carol Ann
Resigned: 02 February 1999
Appointed Date: 13 November 1997
57 years old
Director
JEANES, Amanda
Resigned: 29 May 2001
Appointed Date: 30 March 2001
58 years old
Director
JONES, Jamie
Resigned: 02 September 2011
Appointed Date: 18 October 2010
56 years old
Director
KEMP, David Alfred
Resigned: 25 April 1997
83 years old
Director
KRISHNAN, Peter
Resigned: 06 December 2011
Appointed Date: 19 October 2009
58 years old
Director
LIONE, Christine Amelia
Resigned: 30 November 1998
Appointed Date: 01 January 1994
Director
LIVESEY, Alison Paula
Resigned: 19 October 2010
Appointed Date: 30 April 2008
49 years old
Director
LYALL, Ian Robert
Resigned: 30 May 2013
Appointed Date: 30 March 2001
74 years old
Director
MUNT, Alan Richard
Resigned: 30 March 2001
77 years old
Director
SHEEN, Antony Joseph
Resigned: 30 March 2001
Appointed Date: 13 November 1997
62 years old
Director
STOREY, Steven David
Resigned: 02 February 1999
Appointed Date: 13 November 1997
64 years old
Director
WHITE, Anita
Resigned: 02 March 2005
Appointed Date: 30 March 2001
59 years old
Director
WICHELOW, Phillip Arthur
Resigned: 31 March 1999
81 years old

ROBERT FLEMING NOMINEES LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Director's details changed for Anthea Kate Jones on 2 July 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 131 more events
27 Apr 1988
Full accounts made up to 31 March 1987
24 Mar 1988
Return made up to 31/12/87; full list of members
03 Feb 1987
Full accounts made up to 31 March 1986
03 Feb 1987
Return made up to 22/08/86; full list of members
13 Nov 1986
Secretary resigned;new secretary appointed

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