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Home > England & Wales Companies > EXEMPT NOMINEES LTD
Company Information for

EXEMPT NOMINEES LTD

ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
Company Registration Number
02383931
Private Limited Company
Active

Company Overview

About Exempt Nominees Ltd
EXEMPT NOMINEES LTD was founded on 1989-05-15 and has its registered office in London. The organisation's status is listed as "Active". Exempt Nominees Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXEMPT NOMINEES LTD
 
Legal Registered Office
ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Other companies in EC2A
 
Filing Information
Company Number 02383931
Company ID Number 02383931
Date formed 1989-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEMPT NOMINEES LTD
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Company Officers of EXEMPT NOMINEES LTD

Current Directors
Officer Role Date Appointed
JULIE UNG
 Company Secretary 2012-09-18
PAUL ANDREW ABBERLEY
 Director 2014-12-09
DAVID HOWARTH SEYMOUR HOWARD
 Director 1991-11-29
BENJAMIN BURDETT MONEY-COUTTS
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN MACGREGGOR WATT ANDERSON
 Director 2012-01-18 2017-07-25
EDWARD MICHAEL CLARK
 Director 1991-11-29 2015-03-31
PETER DOUGLAS ALLEN
 Director 1991-11-29 2015-03-30
JAMES HEDLEY RAWLINGSON
 Director 2011-09-01 2015-01-07
GARY TEPER
 Company Secretary 2000-02-21 2012-09-18
STEVE CHARLES KING
 Director 1991-11-29 2012-05-31
JAMES ANDREW BUTCHER
 Director 1991-11-29 2012-02-29
PETER ANTHONY HURST
 Director 1991-11-29 2011-08-31
ERIC RAYMOND HURRELL
 Company Secretary 1991-11-29 2000-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW ABBERLEY CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED Director 2014-12-09 CURRENT 2007-07-10 Active
PAUL ANDREW ABBERLEY ROCK (NOMINEES) LIMITED Director 2014-12-09 CURRENT 1973-05-23 Active
PAUL ANDREW ABBERLEY CHARLES STANLEY & CO. LIMITED Director 2014-12-09 CURRENT 1985-04-09 Active
PAUL ANDREW ABBERLEY RAYMOND JAMES WEALTH MANAGEMENT LIMITED Director 2014-12-09 CURRENT 1896-07-16 Active
PAUL ANDREW ABBERLEY CHARLES STANLEY INVESTMENT CHOICES LIMITED Director 2014-12-09 CURRENT 1985-01-24 Active - Proposal to Strike off
DAVID HOWARTH SEYMOUR HOWARD JOBSON JAMES FINANCIAL SERVICES LIMITED Director 2011-05-13 CURRENT 1993-04-23 Active - Proposal to Strike off
DAVID HOWARTH SEYMOUR HOWARD SUTHERLANDS GROUP LIMITED Director 2004-11-26 CURRENT 2002-04-12 Dissolved 2016-04-26
DAVID HOWARTH SEYMOUR HOWARD SUTHERLANDS RESEARCH LIMITED Director 2004-11-26 CURRENT 2002-06-20 Dissolved 2016-04-26
DAVID HOWARTH SEYMOUR HOWARD GRYPHON INVESTMENTS LIMITED Director 1991-11-29 CURRENT 1927-02-15 Active - Proposal to Strike off
DAVID HOWARTH SEYMOUR HOWARD ROCK (NOMINEES) LIMITED Director 1991-11-29 CURRENT 1973-05-23 Active
DAVID HOWARTH SEYMOUR HOWARD RAYMOND JAMES WEALTH MANAGEMENT LIMITED Director 1991-11-29 CURRENT 1896-07-16 Active
BENJAMIN BURDETT MONEY-COUTTS FITZROVIA FINANCIAL PLANNING LIMITED Director 2018-04-17 CURRENT 2018-03-07 Active
BENJAMIN BURDETT MONEY-COUTTS ROCK (NOMINEES) LIMITED Director 2015-06-10 CURRENT 1973-05-23 Active
BENJAMIN BURDETT MONEY-COUTTS CHARLES STANLEY & CO. LIMITED Director 2015-06-10 CURRENT 1985-04-09 Active
BENJAMIN BURDETT MONEY-COUTTS RAYMOND JAMES WEALTH MANAGEMENT LIMITED Director 2015-06-10 CURRENT 1896-07-16 Active
BENJAMIN BURDETT MONEY-COUTTS CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED Director 2013-12-03 CURRENT 2007-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 55 Bishopsgate London EC2N 3AS United Kingdom
2024-06-24SECRETARY'S DETAILS CHNAGED FOR JULIE UNG on 2024-06-24
2024-03-08DIRECTOR APPOINTED MRS FRANCESCA MARGARET HAMPTON
2024-03-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURDETT MONEY-COUTTS
2023-10-11CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-06Notification of Raymond James Financial, Inc as a person with significant control on 2022-01-21
2022-10-06CESSATION OF CHARLES STANLEY & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06PSC07CESSATION OF CHARLES STANLEY & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06PSC02Notification of Raymond James Financial, Inc as a person with significant control on 2022-01-21
2022-02-15APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH SEYMOUR HOWARD
2022-02-15DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT
2022-02-15Current accounting period extended from 31/03/22 TO 30/09/22
2022-02-15AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-02-15AP01DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH SEYMOUR HOWARD
2021-10-27CH01Director's details changed for Mr Paul Andrew Abberley on 2015-10-20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MACGREGGOR WATT ANDERSON
2017-07-07PSC05Change of details for Charles Stanley & Co. Limited as a person with significant control on 2016-10-31
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ABBERLEY / 22/11/2016
2016-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURDETT MONEY-COUTTS / 22/11/2016
2016-11-17CH03SECRETARY'S DETAILS CHNAGED FOR JULIE UNG on 2016-11-01
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM 25 Luke Street London EC2A 4AR
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS ALLEN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL CLARK
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON
2014-12-22AP01DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24AUDAUDITOR'S RESIGNATION
2014-02-07MISCSection 519
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0125/09/13 FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-10AR0125/09/12 FULL LIST
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY GARY TEPER
2012-09-24AP03SECRETARY APPOINTED JULIE UNG
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER
2012-02-16AP01DIRECTOR APPOINTED NORMAN MACGREGGOR WATT ANDERSON
2011-11-21AR0125/09/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS ALLEN / 01/03/2011
2011-09-12AP01DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER HURST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-01AUDAUDITOR'S RESIGNATION
2010-09-29AR0125/09/10 FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUTCHER / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KING / 14/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-30363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-30363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-04ELRESS386 DISP APP AUDS 21/12/05
2006-01-04ELRESS366A DISP HOLDING AGM 21/12/05
2005-11-21363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-06288cSECRETARY'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-19363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-17363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-19363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-28288aNEW SECRETARY APPOINTED
2000-02-28288bSECRETARY RESIGNED
1999-12-07363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXEMPT NOMINEES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXEMPT NOMINEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXEMPT NOMINEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EXEMPT NOMINEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXEMPT NOMINEES LTD
Trademarks
We have not found any records of EXEMPT NOMINEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXEMPT NOMINEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EXEMPT NOMINEES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EXEMPT NOMINEES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXEMPT NOMINEES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXEMPT NOMINEES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9LY