---
title: "EXEMPT NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64910817-e69d-531e-9157-e7aac2db5817
json: https://whiteintel.dev/api/public/dossier/64910817-e69d-531e-9157-e7aac2db5817
identifier: oo:GB-COH-02383931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXEMPT NOMINEES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02383931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64910817-e69d-531e-9157-e7aac2db5817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64910817-e69d-531e-9157-e7aac2db5817  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXEMPT NOMINEES LTD** — GLEIF · `lei:213800RH7BSD6EI1Q917` — https://whiteintel.dev/entity/151a48c8-a0c0-50f7-894f-fdfd73c54d26

## Ownership & control

### Owners / controllers

- **RAYMOND JAMES WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7081703a-bfbd-56dd-a8fa-635a92144500
- **Raymond James Financial, Inc** (beneficial owner) — https://whiteintel.dev/entity/98381c7e-8023-4800-80a5-45c01e34e6a9

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

A **5-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:** `02383931`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-05-15
- **Registered office:** Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
- **SIC:** 64999

### Officers

- UNG, Julie — secretary · appointed 2012-09-18
- BENNETT, Michael George — director · British · appointed 2022-02-10
- HAMPTON, Francesca Margaret — director · British · appointed 2024-03-07
- JENSON, Kim Rachelle — director · American · appointed 2025-05-01
- HURRELL, Eric Raymond — secretary · British · resigned 2000-02-21
- TEPER, Gary — secretary · South African · appointed 2000-02-21 · resigned 2012-09-18
- ABBERLEY, Paul Andrew — director · British · appointed 2014-12-09 · resigned 2025-04-16
- ALLEN, Peter Douglas — director · British · resigned 2015-03-30
- ANDERSON, Norman Macgregor Watt — director · British · appointed 2012-01-18 · resigned 2017-07-25
- BUTCHER, James Andrew — director · British · resigned 2012-02-29
- CLARK, Edward Michael — director · British · resigned 2015-03-31
- HOWARD, David Howarth Seymour, Sir — director · British · resigned 2022-02-10
- HURST, Peter Anthony — director · British · resigned 2011-08-31
- KING, Steve Charles — director · British · resigned 2012-05-31
- MONEY-COUTTS, Benjamin Burdett — director · British · appointed 2015-06-10 · resigned 2024-03-07
- RAWLINGSON, James Hedley — director · British · appointed 2011-09-01 · resigned 2015-01-07

### Beneficial owners (Persons with Significant Control)

- [Raymond James Financial, Inc](https://whiteintel.dev/entity/98381c7e-8023-4800-80a5-45c01e34e6a9) — significant influence or control · corporate PSC · United States — since 2022-01-21
- [Charles Stanley & Co. Limited](https://whiteintel.dev/entity/7081703a-bfbd-56dd-a8fa-635a92144500) — 75–100% shares · corporate PSC · England — ceased 2022-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02383931
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02383931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXEMPT NOMINEES LTD**. Human view: https://whiteintel.dev/entity/64910817-e69d-531e-9157-e7aac2db5817 · Structured JSON: https://whiteintel.dev/api/public/dossier/64910817-e69d-531e-9157-e7aac2db5817._

_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"._