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EXEMPT NOMINEES LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
2
Same address
8
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1989-05-15
Legal form
ltd
Activity
64999
Registered office
Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

EXEMPT NOMINEES LTD is a ltd registered in GB, incorporated 1989-05-15 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02383931
Status
active
Type
ltd
Incorporated
1989-05-15
Registered office
Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
SIC
64999
Officers · 4 active
  • UNG, Julie
    secretary · appt 2012-09-18
  • BENNETT, Michael George
    director · British · appt 2022-02-10
  • HAMPTON, Francesca Margaret
    director · British · appt 2024-03-07
  • JENSON, Kim Rachelle
    director · American · appt 2025-05-01
  • HURRELL, Eric Raymond(resigned)
    secretary · British
  • TEPER, Gary(resigned)
    secretary · South African · appt 2000-02-21
  • ABBERLEY, Paul Andrew(resigned)
    director · British · appt 2014-12-09
  • ALLEN, Peter Douglas(resigned)
    director · British
  • ANDERSON, Norman Macgregor Watt(resigned)
    director · British · appt 2012-01-18
  • BUTCHER, James Andrew(resigned)
    director · British
  • CLARK, Edward Michael(resigned)
    director · British
  • HOWARD, David Howarth Seymour, Sir(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAYMOND JAMES WEALTH MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXEMPT NOMINEES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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