Exempt Nominees Ltd

Company Name	Exempt Nominees Ltd
Company Status	Active
Company Number	02383931
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Julie Ung
Status	Current
Appointed	18 September 2012(23 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(25 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Michael George Bennett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(32 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Ms Francesca Margaret Hampton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(34 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr James Andrew Butcher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Peter Anthony Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Peter Douglas Allen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 March 2015)
Role	Manager
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Edward Michael Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Steve Charles King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (resigned 10 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Eric Raymond Hurrell
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	36 Ingrebourne Gardens Upminster Essex RM14 1BN

Secretary Name	Mr Gary Teper
Nationality	South African
Status	Resigned
Appointed	21 February 2000(10 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Links Drive Elstree Hertfordshire WD6 3PP

Director Name	Mr James Hedley Rawlingson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Norman Macgreggor Watt Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Benjamin Burdett Money-Coutts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(26 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	charles-stanley.co.uk

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Charles Stanley Co LTD 50.00% Ordinary
1 at £1	Rock (Nominees) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
9 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
7 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
6 October 2022	Notification of Raymond James Financial, Inc as a person with significant control on 21 January 2022 (2 pages)
6 October 2022	Cessation of Charles Stanley & Co. Limited as a person with significant control on 21 January 2022 (1 page)
15 February 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
15 February 2022	Appointment of Mr Michael George Bennett as a director on 10 February 2022 (2 pages)
15 February 2022	Termination of appointment of David Howarth Seymour Howard as a director on 10 February 2022 (1 page)
27 October 2021	Director's details changed for Mr Paul Andrew Abberley on 20 October 2015 (2 pages)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
15 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
3 August 2017	Termination of appointment of Norman Macgreggor Watt Anderson as a director on 25 July 2017 (1 page)
3 August 2017	Termination of appointment of Norman Macgreggor Watt Anderson as a director on 25 July 2017 (1 page)
7 July 2017	Change of details for Charles Stanley & Co. Limited as a person with significant control on 31 October 2016 (2 pages)
7 July 2017	Change of details for Charles Stanley & Co. Limited as a person with significant control on 31 October 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Benjamin Burdett Money-Coutts on 22 November 2016 (2 pages)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Julie Ung on 1 November 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (6 pages)
16 June 2015	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015 (2 pages)
16 June 2015	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 10 June 2015 (2 pages)
28 April 2015	Termination of appointment of Peter Douglas Allen as a director on 30 March 2015 (1 page)
28 April 2015	Termination of appointment of Peter Douglas Allen as a director on 30 March 2015 (1 page)
13 April 2015	Termination of appointment of Edward Michael Clark as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Edward Michael Clark as a director on 31 March 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
28 January 2015	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015 (1 page)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
16 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
23 September 2014	Full accounts made up to 31 March 2014 (7 pages)
23 September 2014	Full accounts made up to 31 March 2014 (7 pages)
24 February 2014	Auditor's resignation (3 pages)
24 February 2014	Auditor's resignation (3 pages)
7 February 2014	Section 519 (2 pages)
7 February 2014	Section 519 (2 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
2 August 2013	Full accounts made up to 31 March 2013 (7 pages)
2 August 2013	Full accounts made up to 31 March 2013 (7 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Appointment of Julie Ung as a secretary (2 pages)
24 September 2012	Termination of appointment of Gary Teper as a secretary (1 page)
7 September 2012	Full accounts made up to 31 March 2012 (7 pages)
7 September 2012	Full accounts made up to 31 March 2012 (7 pages)
1 June 2012	Termination of appointment of Stephen King as a director (1 page)
1 June 2012	Termination of appointment of Stephen King as a director (1 page)
14 March 2012	Termination of appointment of James Butcher as a director (2 pages)
14 March 2012	Termination of appointment of James Butcher as a director (2 pages)
16 February 2012	Appointment of Norman Macgreggor Watt Anderson as a director (3 pages)
16 February 2012	Appointment of Norman Macgreggor Watt Anderson as a director (3 pages)
21 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Director's details changed for Peter Douglas Allen on 1 March 2011 (2 pages)
27 October 2011	Director's details changed for Peter Douglas Allen on 1 March 2011 (2 pages)
27 October 2011	Director's details changed for Peter Douglas Allen on 1 March 2011 (2 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director (2 pages)
12 September 2011	Appointment of James Hedley Rawlingson as a director (2 pages)
1 September 2011	Termination of appointment of Peter Hurst as a director (1 page)
1 September 2011	Termination of appointment of Peter Hurst as a director (1 page)
26 July 2011	Full accounts made up to 31 March 2011 (7 pages)
26 July 2011	Full accounts made up to 31 March 2011 (7 pages)
1 October 2010	Auditor's resignation (4 pages)
1 October 2010	Auditor's resignation (4 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Full accounts made up to 31 March 2010 (8 pages)
10 September 2010	Full accounts made up to 31 March 2010 (8 pages)
16 April 2010	Director's details changed for Stephen Charles King on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr James Andrew Butcher on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Peter Anthony Hurst on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr James Andrew Butcher on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Edward Michael Clark on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Edward Michael Clark on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Sir David Howarth Seymour Howard on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Stephen Charles King on 14 April 2010 (2 pages)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
28 July 2009	Full accounts made up to 31 March 2009 (7 pages)
28 July 2009	Full accounts made up to 31 March 2009 (7 pages)
28 October 2008	Return made up to 28/10/08; full list of members (5 pages)
28 October 2008	Return made up to 28/10/08; full list of members (5 pages)
4 August 2008	Full accounts made up to 31 March 2008 (7 pages)
4 August 2008	Full accounts made up to 31 March 2008 (7 pages)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 August 2007	Full accounts made up to 31 March 2007 (7 pages)
29 August 2007	Full accounts made up to 31 March 2007 (7 pages)
30 October 2006	Return made up to 26/10/06; full list of members (3 pages)
30 October 2006	Return made up to 26/10/06; full list of members (3 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
18 August 2006	Full accounts made up to 31 March 2006 (7 pages)
18 August 2006	Full accounts made up to 31 March 2006 (7 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Return made up to 20/11/05; full list of members (3 pages)
21 November 2005	Return made up to 20/11/05; full list of members (3 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 31 March 2005 (7 pages)
3 August 2005	Full accounts made up to 31 March 2005 (7 pages)
5 January 2005	Return made up to 20/11/04; full list of members (9 pages)
5 January 2005	Return made up to 20/11/04; full list of members (9 pages)
27 September 2004	Full accounts made up to 31 March 2004 (7 pages)
27 September 2004	Full accounts made up to 31 March 2004 (7 pages)
6 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Secretary's particulars changed (1 page)
9 December 2003	Return made up to 20/11/03; full list of members (9 pages)
9 December 2003	Return made up to 20/11/03; full list of members (9 pages)
22 August 2003	Full accounts made up to 31 March 2003 (7 pages)
22 August 2003	Full accounts made up to 31 March 2003 (7 pages)
19 December 2002	Return made up to 20/11/02; full list of members (9 pages)
19 December 2002	Return made up to 20/11/02; full list of members (9 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
17 December 2001	Return made up to 20/11/01; full list of members (8 pages)
17 December 2001	Return made up to 20/11/01; full list of members (8 pages)
7 August 2001	Full accounts made up to 31 March 2001 (7 pages)
7 August 2001	Full accounts made up to 31 March 2001 (7 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Full accounts made up to 31 March 2000 (6 pages)
12 September 2000	Full accounts made up to 31 March 2000 (6 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
7 December 1999	Return made up to 20/11/99; full list of members (8 pages)
7 December 1999	Return made up to 20/11/99; full list of members (8 pages)
13 July 1999	Full accounts made up to 31 March 1999 (6 pages)
13 July 1999	Full accounts made up to 31 March 1999 (6 pages)
9 December 1998	Return made up to 20/11/98; no change of members (7 pages)
9 December 1998	Return made up to 20/11/98; no change of members (7 pages)
26 July 1998	Full accounts made up to 31 March 1998 (6 pages)
26 July 1998	Full accounts made up to 31 March 1998 (6 pages)
26 November 1997	Return made up to 20/11/97; no change of members (7 pages)
26 November 1997	Return made up to 20/11/97; no change of members (7 pages)
4 September 1997	Full accounts made up to 31 March 1997 (6 pages)
4 September 1997	Full accounts made up to 31 March 1997 (6 pages)
24 December 1996	Return made up to 29/11/96; full list of members (9 pages)
24 December 1996	Return made up to 29/11/96; full list of members (9 pages)
9 August 1996	Full accounts made up to 31 March 1996 (6 pages)
9 August 1996	Full accounts made up to 31 March 1996 (6 pages)
12 December 1995	Return made up to 29/11/95; no change of members (8 pages)
12 December 1995	Return made up to 29/11/95; no change of members (8 pages)
17 August 1995	Full accounts made up to 31 March 1995 (6 pages)
17 August 1995	Full accounts made up to 31 March 1995 (6 pages)
3 August 1989	Memorandum and Articles of Association (10 pages)
3 August 1989	Memorandum and Articles of Association (10 pages)

Exempt Nominees Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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