Robert Fleming Nominees Limited

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Robert Fleming Nominees Limited

00309183•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP
02894432243

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Incorporated

10/01/1936

Company Age

90 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Robert Fleming Nominees Limited (00309183) is a private limited with share capital incorporated on 10/01/1936 (90 years old) and registered in london, E145JP. The company operates under SIC code 64999 and is classified as Unknown.

Robert fleming nominees limited is a financial services company based out of 25 bank street canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 10/01/1936
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
marie lesley clayton
director
P
paul julian berrelly
director
S
stuart james mcneil
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Resolution
Category:Resolution
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Resolution
Category:Resolution
Date:25-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:27-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Made Up Date
Category:Accounts
Date:01-08-2007
Accounts With Made Up Date
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Accounts With Made Up Date
Category:Accounts
Date:20-06-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Made Up Date
Category:Accounts
Date:21-06-2004
Accounts With Made Up Date
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Made Up Date
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Officers
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Annual Return
Date:18-09-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered
25 Copthall Avenue, London, EC2R7BP

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Contact

02894432243
25 Bank Street, Canary Wharf, London, E145JP