ROBERT FLEMING NOMINEES LIMITED
00309183 · Active · Ltd · 90 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 20 Jun 2027 (last filed 6 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ROBERT FLEMING NOMINEES LIMITED
00309183Active· Ltd· England Wales· 1936-01-10Incorporated 1936-01-10Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLAYTON, Marie Lesley· DirectorAppointed 2021-09-30
- SIBTHORP, William Rupert· DirectorResigned 2021-09-30
- CREELY, James Paul· DirectorResigned 2018-12-19
- WELCH, Anthea Kate· DirectorResigned 2018-10-01
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 1998-09-01
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BERRELLY, Paul Julian
Director
- Appointed
- 2011-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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CLAYTON, Marie Lesley
Director
- Appointed
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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MCNEIL, Stuart James
Director
- Appointed
- 2014-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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LIONE, Christine Amelia
Secretary
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
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STONE, Celia Eileen Susan
Secretary
- Appointed
- 1993-09-30
- Resigned
- 1997-04-15
- Nationality
- British
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VANCE, Mary Frances
Secretary
- Appointed
- 1997-04-15
- Resigned
- 1998-09-01
- Nationality
- British
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WELLS, Alan Edward
Secretary
- Appointed
- 1997-11-13
- Resigned
- 1999-02-02
- Nationality
- British
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BELLAMY, Paul John
Director
- Appointed
- —
- Resigned
- 2001-03-30
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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BETHELL, William Alexander
Director
- Appointed
- 2005-12-29
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 03/1969
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BROWN, David Alexander
Director
- Appointed
- 1997-11-13
- Resigned
- 1999-02-02
- Nationality
- British
- Born
- 11/1967
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BURROWS, Jonathan
Director
- Appointed
- 2009-10-19
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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CAMERON, Peter
Director
- Appointed
- 2001-03-30
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1946
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CHAGAR, Jaswinder Singh
Director
- Appointed
- 2001-03-30
- Resigned
- 2012-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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COLLINS, Helen Catherine
Director
- Appointed
- 2010-10-18
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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CREELY, James Paul
Director
- Appointed
- 2011-12-06
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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DODD, Carol Ann
Director
- Appointed
- 1997-11-13
- Resigned
- 1999-02-02
- Nationality
- British
- Born
- 04/1968
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JEANES, Amanda
Director
- Appointed
- 2001-03-30
- Resigned
- 2001-05-29
- Nationality
- British
- Born
- 05/1967
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JONES, Jamie
Director
- Appointed
- 2010-10-18
- Resigned
- 2011-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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KEMP, David Alfred
Director
- Appointed
- —
- Resigned
- 1997-04-25
- Nationality
- British
- Born
- 12/1941
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KRISHNAN, Peter
Director
- Appointed
- 2009-10-19
- Resigned
- 2011-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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LIONE, Christine Amelia
Director
- Appointed
- 1994-01-01
- Resigned
- 1998-11-30
- Nationality
- British
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LIVESEY, Alison Paula
Director
- Appointed
- 2008-04-30
- Resigned
- 2010-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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LYALL, Ian Robert
Director
- Appointed
- 2001-03-30
- Resigned
- 2013-05-30
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MUNT, Alan Richard
Director
- Appointed
- —
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 11/1947
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SHEEN, Antony Joseph
Director
- Appointed
- 1997-11-13
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 08/1963
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SIBTHORP, William Rupert
Director
- Appointed
- 2018-12-19
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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STOREY, Steven David
Director
- Appointed
- 1997-11-13
- Resigned
- 1999-02-02
- Nationality
- British
- Born
- 06/1961
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WELCH, Anthea Kate
Director
- Appointed
- 2013-01-03
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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WHITE, Anita
Director
- Appointed
- 2001-03-30
- Resigned
- 2005-03-02
- Nationality
- British
- Born
- 09/1966
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WICHELOW, Phillip Arthur
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 03/1944
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