---
title: "SCEPTRE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3986ed02-912f-5502-87ae-78a55d373b01
json: https://whiteintel.dev/api/public/dossier/3986ed02-912f-5502-87ae-78a55d373b01
identifier: oo:GB-COH-03802421
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCEPTRE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03802421`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3986ed02-912f-5502-87ae-78a55d373b01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3986ed02-912f-5502-87ae-78a55d373b01  

## Ownership & control

### Owners / controllers

- **American Express Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a42e42bb-194c-41ff-bcb1-6bee89d1dd12

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03802421`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-02
- **Registered office:** Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
- **SIC:** 74990

### Officers

- GILL, Gurinderjit Kaur — secretary · appointed 2021-08-21
- HUSON, Julia Anne — director · British · appointed 2024-03-06
- BATES, James — secretary · appointed 2016-01-18 · resigned 2017-09-29
- COX, Michael John — secretary · British · appointed 2005-06-30 · resigned 2006-10-31
- HORTON, Patricia Aileen — secretary · British · appointed 2001-03-30 · resigned 2001-06-21
- MUDDIMAN, David James — secretary · appointed 2017-10-11 · resigned 2021-08-20
- PATTISON, Mark Christopher — secretary · British · appointed 2001-11-02 · resigned 2005-06-30
- RAWLINSON, David — secretary · British · appointed 2001-06-21 · resigned 2001-11-02
- TORNQVIST, Martin Waldemar — secretary · Finland · appointed 1999-07-02 · resigned 2000-07-07
- TRUEMAN, Paul Roland — secretary · British · appointed 2000-07-07 · resigned 2001-02-14
- EVERSECRETARY LIMITED — corporate secretary · appointed 2008-10-01 · resigned 2017-03-31
- MAWLAW SECRETARIES LIMITED — corporate secretary · appointed 2006-11-01 · resigned 2008-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-07-02 · resigned 1999-07-02
- ADOLF, Ruediger — director · Austrian · appointed 2001-01-26 · resigned 2001-09-07
- CREWE, John — director · British · appointed 2001-01-26 · resigned 2001-09-07
- GALITZINE, Geoffrey Leo Alexander — director · British · appointed 1999-11-14 · resigned 2001-02-08
- GLENCROSS, Ian — director · British · appointed 1999-07-02 · resigned 1999-11-17
- HAMPSHIRE, Keith — director · British · appointed 2002-09-11 · resigned 2006-10-31
- KEARNEY, Julian Patrick — director · British · appointed 2009-04-09 · resigned 2015-07-22
- KERRISK, John Patrick — director · Irish · appointed 2019-04-18 · resigned 2022-06-06

### Beneficial owners (Persons with Significant Control)

- [American Express Company](https://whiteintel.dev/entity/a42e42bb-194c-41ff-bcb1-6bee89d1dd12) — 75–100% shares · corporate PSC · United States — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03802421
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03802421

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SCEPTRE NOMINEES LIMITED** — https://whiteintel.dev/entity/3986ed02-912f-5502-87ae-78a55d373b01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCEPTRE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3986ed02-912f-5502-87ae-78a55d373b01 · Structured JSON: https://whiteintel.dev/api/public/dossier/3986ed02-912f-5502-87ae-78a55d373b01._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._