EXEMPT NOMINEES LTD

Overview

Company Name	EXEMPT NOMINEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02383931
Jurisdiction	England/Wales
Date of Creation	May 15, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXEMPT NOMINEES LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EXEMPT NOMINEES LTD located?

Registered Office Address	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London England
Undeliverable Registered Office Address	No

What were the previous names of EXEMPT NOMINEES LTD?

Previous Company Names
Company Name	From	Until
STL NO. 9 LIMITED	May 15, 1989	May 15, 1989

What are the latest accounts for EXEMPT NOMINEES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for EXEMPT NOMINEES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for EXEMPT NOMINEES LTD?

Filings
Date	Description	Document	Type
Jun 27, 2026	Accounts for a dormant company made up to Sep 30, 2025	4 pages	AA

Oct 10, 2025	Confirmation statement made on Oct 08, 2025 with updates	4 pages	CS01

Jun 19, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

May 06, 2025	Appointment of Mrs Kim Rachelle Jenson as a director on May 01, 2025	2 pages	AP01

Apr 25, 2025	Termination of appointment of Paul Andrew Abberley as a director on Apr 16, 2025	1 pages	TM01

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Jun 24, 2024	Secretary's details changed for Julie Ung on Jun 24, 2024	1 pages	CH03

Jun 24, 2024	Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Jun 24, 2024	1 pages	AD01

Mar 08, 2024	Termination of appointment of Benjamin Burdett Money-Coutts as a director on Mar 07, 2024	1 pages	TM01

Mar 08, 2024	Appointment of Mrs Francesca Margaret Hampton as a director on Mar 07, 2024	2 pages	AP01

Oct 11, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Cessation of Charles Stanley & Co. Limited as a person with significant control on Jan 21, 2022	1 pages	PSC07

Oct 06, 2022	Notification of Raymond James Financial, Inc as a person with significant control on Jan 21, 2022	2 pages	PSC02

Feb 15, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Feb 15, 2022	Appointment of Mr Michael George Bennett as a director on Feb 10, 2022	2 pages	AP01

Feb 15, 2022	Termination of appointment of David Howarth Seymour Howard as a director on Feb 10, 2022	1 pages	TM01

Oct 27, 2021	Director's details changed for Mr Paul Andrew Abberley on Oct 20, 2015	2 pages	CH01

Sep 28, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

View All Filings

Who are the officers of EXEMPT NOMINEES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNG, Julie 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Sep 18, 2012		Secretary	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England				172300910001
BENNETT, Michael George 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Feb 10, 2022		Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	England	British	1966-6	71881470002
HAMPTON, Francesca Margaret 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Mar 07, 2024		Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	United Kingdom	British	1970-3	272549710001
JENSON, Kim Rachelle 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	May 01, 2025		Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	England	American	1958-8	335444020001
HURRELL, Eric Raymond 36 Ingrebourne Gardens RM14 1BN Upminster Essex		Feb 21, 2000	Secretary	36 Ingrebourne Gardens RM14 1BN Upminster Essex		British		17040110001
TEPER, Gary 43 Links Drive WD6 3PP Elstree Hertfordshire	Feb 21, 2000	Sep 18, 2012	Secretary	43 Links Drive WD6 3PP Elstree Hertfordshire		South African		53829990002
ABBERLEY, Paul Andrew 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Dec 09, 2014	Apr 16, 2025	Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	United Kingdom	British	1959-3	261344220001
ALLEN, Peter Douglas 25 Luke Street London EC2A 4AR		Mar 30, 2015	Director	25 Luke Street London EC2A 4AR		British	1952-4	20896210002
ANDERSON, Norman Macgregor Watt Bishopsgate EC2N 3AS London 55 United Kingdom	Jan 18, 2012	Jul 25, 2017	Director	Bishopsgate EC2N 3AS London 55 United Kingdom	England	British	1955-10	166774190001
BUTCHER, James Andrew 25 Luke Street London EC2A 4AR		Feb 29, 2012	Director	25 Luke Street London EC2A 4AR		British	1959-7	20896220002
CLARK, Edward Michael 25 Luke Street London EC2A 4AR		Mar 31, 2015	Director	25 Luke Street London EC2A 4AR	United Kingdom	British	1947-2	20896180001
HOWARD, David Howarth Seymour, Sir Bishopsgate EC2N 3AS London 55 United Kingdom		Feb 10, 2022	Director	Bishopsgate EC2N 3AS London 55 United Kingdom	United Kingdom	British	1945-12	20896190002
HURST, Peter Anthony 25 Luke Street London EC2A 4AR		Aug 31, 2011	Director	25 Luke Street London EC2A 4AR	United Kingdom	British	1949-5	1538810001
KING, Steve Charles 25 Luke Street London EC2A 4AR		May 31, 2012	Director	25 Luke Street London EC2A 4AR	England	British	1948-6	198294930001
MONEY-COUTTS, Benjamin Burdett Bishopsgate EC2N 3AS London 55 United Kingdom	Jun 10, 2015	Mar 07, 2024	Director	Bishopsgate EC2N 3AS London 55 United Kingdom	United Kingdom	British	1961-7	198583000001
RAWLINGSON, James Hedley Luke Street EC2A 4AR London 25 United Kingdom	Sep 01, 2011	Jan 07, 2015	Director	Luke Street EC2A 4AR London 25 United Kingdom	England	British	1967-10	162948660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXEMPT NOMINEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Raymond James Financial, Inc

Jan 21, 2022

Carillon Parkway

33716 St. Petersburg

880

Florida

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Florida Law
Place Registered	Florida Secretary Of State
Registration Number	444750

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Charles Stanley & Co. Limited

Apr 06, 2016

Bishopsgate

EC2N 3AS London

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	01903304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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