ROBERT FLEMING NOMINEES LIMITED

Company summary

Company number: 00309183
Status: ACTIVE
Incorporated / age: 10 January 193690 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2026
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
R.F.NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	01 Sep 1998				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BERRELLY, Paul Julian ACTIVE	Director	02 Sep 2011		United Kingdom	September 1973	25, Bank Street, Canary Wharf, London, E14 5JP
CLAYTON, Marie Lesley ACTIVE	Director	30 Sep 2021		United Kingdom	August 1982	25, Bank Street, Canary Wharf, London, E14 5JP
MCNEIL, Stuart James ACTIVE	Director	24 Jun 2014		United Kingdom	March 1972	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
LIONE, Christine Amelia RESIGNED	Secretary		30 Sep 1993			52 Addison Road, London, E11 2RG
STONE, Celia Eileen Susan RESIGNED	Secretary	30 Sep 1993	15 Apr 1997			170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
VANCE, Mary Frances RESIGNED	Secretary	15 Apr 1997	01 Sep 1998			73 Cumberland Drive, Bexleyheath, Kent, DA7 5LD
WELLS, Alan Edward RESIGNED	Secretary	13 Nov 1997	02 Feb 1999			76 Downleaze, South Woodham Ferrers, Chelmsford, Essex, CM3 5SJ
BELLAMY, Paul John RESIGNED	Director		30 Mar 2001	England	December 1953	6 High Elms, Chigwell, Essex, IG7 6NF
BETHELL, William Alexander RESIGNED	Director	29 Dec 2005	30 Apr 2008		March 1969	125 London Wall, London, EC2Y 5AJ
BROWN, David Alexander RESIGNED	Director	13 Nov 1997	02 Feb 1999		November 1967	20 Hutton Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1SZ
BURROWS, Jonathan RESIGNED	Director	19 Oct 2009	19 Oct 2010	United Kingdom	September 1965	125, London Wall, London, EC2Y 5AJ, United Kingdom
CAMERON, Peter RESIGNED	Director	30 Mar 2001	31 Dec 2005		December 1946	125 London Wall, London, EC2Y 5AJ
CHAGAR, Jaswinder Singh RESIGNED	Director	30 Mar 2001	09 Aug 2012	United Kingdom	May 1953	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COLLINS, Helen Catherine RESIGNED	Director	18 Oct 2010	27 Jun 2014	United Kingdom	July 1967	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
CREELY, James Paul RESIGNED	Director	06 Dec 2011	19 Dec 2018	United Kingdom	February 1978	25, Bank Street, Canary Wharf, London, E14 5JP
DODD, Carol Ann RESIGNED	Director	13 Nov 1997	02 Feb 1999		April 1968	43 Hillcrest, Winchmore Hill, London, N21 1AT
JEANES, Amanda RESIGNED	Director	30 Mar 2001	29 May 2001		May 1967	The Old Hall, Hall Road, Asheldham, Essex, CM0 7JD
JONES, Jamie RESIGNED	Director	18 Oct 2010	02 Sep 2011	United Kingdom	July 1969	125, London Wall, London, EC2Y 5AJ, United Kingdom
KEMP, David Alfred RESIGNED	Director		25 Apr 1997		December 1941	42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND
KRISHNAN, Peter RESIGNED	Director	19 Oct 2009	06 Dec 2011	United Kingdom	September 1967	125, London Wall, London, EC2Y 5AJ, United Kingdom
LIONE, Christine Amelia RESIGNED	Director	01 Jan 1994	30 Nov 1998			52 Addison Road, London, E11 2RG
LIVESEY, Alison Paula RESIGNED	Director	30 Apr 2008	19 Oct 2010	United Kingdom	September 1976	125, London Wall, London, EC2Y 5AJ, England
LYALL, Ian Robert RESIGNED	Director	30 Mar 2001	30 May 2013	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MUNT, Alan Richard RESIGNED	Director		30 Mar 2001		November 1947	23a Albion Park, Loughton, Essex, IG10 4RB
SHEEN, Antony Joseph RESIGNED	Director	13 Nov 1997	30 Mar 2001		August 1963	35 Whitethorn Gardens, Enfield, Middlesex, EN2 6HF
SIBTHORP, William Rupert RESIGNED	Director	19 Dec 2018	30 Sep 2021	United Kingdom	August 1982	25, Bank Street, Canary Wharf, London, E14 5JP
STOREY, Steven David RESIGNED	Director	13 Nov 1997	02 Feb 1999		June 1961	7 Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU
WELCH, Anthea Kate RESIGNED	Director	03 Jan 2013	01 Oct 2018	United Kingdom	January 1973	25, Bank Street, Canary Wharf, London, E14 5JP
WHITE, Anita RESIGNED	Director	30 Mar 2001	02 Mar 2005		September 1966	14 Sussex Avenue, Romford, Essex, RM3 0TA
WICHELOW, Phillip Arthur RESIGNED	Director		31 Mar 1999		March 1944	Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 1998
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BERRELLY, Paul Julian ACTIVE
Role: Director
Appointed on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CLAYTON, Marie Lesley ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

MCNEIL, Stuart James ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

LIONE, Christine Amelia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 52 Addison Road, London, E11 2RG

STONE, Celia Eileen Susan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 15 Apr 1997
Address: 170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE

VANCE, Mary Frances RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 01 Sep 1998
Address: 73 Cumberland Drive, Bexleyheath, Kent, DA7 5LD

WELLS, Alan Edward RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
Resigned on: 02 Feb 1999
Address: 76 Downleaze, South Woodham Ferrers, Chelmsford, Essex, CM3 5SJ

BELLAMY, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: December 1953
Address: 6 High Elms, Chigwell, Essex, IG7 6NF

BETHELL, William Alexander RESIGNED
Role: Director
Appointed on: 29 Dec 2005
Resigned on: 30 Apr 2008
Date of birth: March 1969
Address: 125 London Wall, London, EC2Y 5AJ

BROWN, David Alexander RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 02 Feb 1999
Date of birth: November 1967
Address: 20 Hutton Court, Rayleigh Road Hutton, Brentwood, Essex, CM13 1SZ

BURROWS, Jonathan RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

CAMERON, Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Dec 2005
Date of birth: December 1946
Address: 125 London Wall, London, EC2Y 5AJ

CHAGAR, Jaswinder Singh RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 09 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COLLINS, Helen Catherine RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

CREELY, James Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

DODD, Carol Ann RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 02 Feb 1999
Date of birth: April 1968
Address: 43 Hillcrest, Winchmore Hill, London, N21 1AT

JEANES, Amanda RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 29 May 2001
Date of birth: May 1967
Address: The Old Hall, Hall Road, Asheldham, Essex, CM0 7JD

JONES, Jamie RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 02 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

KEMP, David Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Date of birth: December 1941
Address: 42a Carlton Road, Runwell, Wickford, Essex, SS11 7ND

KRISHNAN, Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

LIONE, Christine Amelia RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Nov 1998
Address: 52 Addison Road, London, E11 2RG

LIVESEY, Alison Paula RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 125, London Wall, London, EC2Y 5AJ, England

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 30 May 2013
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MUNT, Alan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: November 1947
Address: 23a Albion Park, Loughton, Essex, IG10 4RB

SHEEN, Antony Joseph RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 30 Mar 2001
Date of birth: August 1963
Address: 35 Whitethorn Gardens, Enfield, Middlesex, EN2 6HF

SIBTHORP, William Rupert RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

STOREY, Steven David RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 02 Feb 1999
Date of birth: June 1961
Address: 7 Davidson Close, Great Cornard, Sudbury, Suffolk, CO10 0YU

WELCH, Anthea Kate RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

WHITE, Anita RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 02 Mar 2005
Date of birth: September 1966
Address: 14 Sussex Avenue, Romford, Essex, RM3 0TA

WICHELOW, Phillip Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1944
Address: Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ

Filing history

Timeline

People with significant control

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