RF

ROBERT FLEMING NOMINEES LIMITED

Active

Company number 00309183

London · Incorporated 10 January 1936

25 Bank Street, Canary Wharf, London, E14 5JP

Last updated on 21 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.F.NOMINEES LIMITED · 10 January 1936 – 31 December 1978

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
J.P. Morgan Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Memorandum Articles
Incorporation
1 November 2024 View
Resolution
Resolution
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Resolution
Resolution
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
29 April 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
25 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
25 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
27 December 2008 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Made Up Date
Accounts
1 August 2007 View
Accounts With Made Up Date
Accounts
20 September 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Made Up Date
Accounts
20 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Made Up Date
Accounts
21 June 2004 View
Accounts With Made Up Date
Accounts
4 November 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Made Up Date
Accounts
28 October 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
27 September 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Accounts
31 October 2000 View
Legacy
Address
6 September 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
18 April 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
12 May 1995 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Annual Return
26 September 1994 View
Legacy
Officers
24 February 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Legacy
Annual Return
18 September 1992 View
Resolution
Resolution
18 August 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Annual Return
13 September 1991 View
Accounts With Accounts Type Full
Accounts
13 September 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Legacy
Officers
16 March 1990 View
Accounts With Accounts Type Full
Accounts
7 March 1990 View
Legacy
Annual Return
7 March 1990 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Annual Return
25 April 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1989 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Annual Return
24 March 1988 View
Legacy
Annual Return
3 February 1987 View
Accounts With Accounts Type Full
Accounts
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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