- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
ROBERT FLEMING NOMINEES LIMITED
ROBERT FLEMING NOMINEES LIMITED — active UK company, incorporated 1936 (oo:GB-COH-00309183). UBO chain traced 15 hops, 3 owners, 20 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1936-01-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 25 Bank Street, Canary Wharf, London, E14 5JP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROBERT FLEMING NOMINEES LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00309183
- Status
- active
- Type
- ltd
- Incorporated
- 1936-01-10
- Registered office
- 25 Bank Street, Canary Wharf, London, E14 5JP
- SIC
- 64999
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERRELLY, Paul Julian
- director · British · appointed 2011-09-02 · Companies House
- CLAYTON, Marie Lesley
- director · British · appointed 2021-09-30 · Companies House
- J.P. Morgan Capital Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-12-02 · CH · PSC register
Also holds roles at 26 other companies- J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- CHEMICAL BANK (UK) PENSION TRUSTEE LIMITEDbeneficial owner
- CHEMBANK NOMINEES LIMITEDbeneficial owner
- J.P. MORGAN SECRETARIES (UK) LIMITED
- corporate secretary · appointed 1998-09-01 · Companies House
- MCNEIL, Stuart James
- director · British · appointed 2014-06-24 · Companies House
- BELLAMY, Paul John
- director · British · resigned · Companies House
- BETHELL, William Alexander
- director · British · appointed 2005-12-29 · resigned · Companies House
- BROWN, David Alexander
- director · British · appointed 1997-11-13 · resigned · Companies House
- BURROWS, Jonathan
- director · British · appointed 2009-10-19 · resigned · Companies House
- CAMERON, Peter
- director · British · appointed 2001-03-30 · resigned · Companies House
- CHAGAR, Jaswinder Singh
- director · British · appointed 2001-03-30 · resigned · Companies House
- COLLINS, Helen Catherine
- director · British · appointed 2010-10-18 · resigned · Companies House
- CREELY, James Paul
- director · British · appointed 2011-12-06 · resigned · Companies House
- DODD, Carol Ann
- director · British · appointed 1997-11-13 · resigned · Companies House
- J.P. Morgan Limited
- corporate PSC · 75–100% shares · England · ceased 2022-12-02 · CH · PSC register
Also holds roles at 5 other companies- PRAESYS TWO NOMINEES LIMITEDbeneficial owner
- PRAESYS ONE NOMINEES LIMITEDbeneficial owner
- J.P. Morgan Capital Holdings Limitedbeneficial owner
- JEANES, Amanda
- director · British · appointed 2001-03-30 · resigned · Companies House
- JONES, Jamie
- director · British · appointed 2010-10-18 · resigned · Companies House
- KEMP, David Alfred
- director · British · resigned · Companies House
- LIONE, Christine Amelia
- secretary · British · resigned · Companies House
- STONE, Celia Eileen Susan
- secretary · British · appointed 1993-09-30 · resigned · Companies House
- VANCE, Mary Frances
- secretary · British · appointed 1997-04-15 · resigned · Companies House
- WELLS, Alan Edward
- secretary · British · appointed 1997-11-13 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT FLEMING NOMINEES LIMITED?
- What is ROBERT FLEMING NOMINEES LIMITED's risk level?
- Where does ROBERT FLEMING NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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