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THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1The Royal Bank Of Scotland Plcbeneficial owner 50%→THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED
- 2The Royal Bank Of Scotland Plcbeneficial owner 100%→The Royal Bank Of Scotland Plc
- 2NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITEDbeneficial owner 100%→The Royal Bank Of Scotland Plc
- 2NATWEST MARKETS PLCbeneficial owner 87.5%→The Royal Bank Of Scotland Plc
COMPANY PROFILE · live · Companies House
- Company no.
- 05629729
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-20
- Registered office
- One Coleman Street, London, EC2R 5AA
- SIC
- 74990
Officers · 3 active
- LEGAL & GENERAL CO SEC LIMITEDcorporate secretary · appt 2005-12-23
- MAYALL, Philip Alandirector · British · appt 2022-03-31
- ROBERTS, Thomas Lloyddirector · British · appt 2023-05-09
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2005-11-20
- EDWARDS, Paul Alexander(resigned)director · British · appt 2011-10-17
- GORDON, Helen Christine(resigned)director · British · appt 2008-01-01
- HOYLE, David(resigned)director · British · appt 2017-01-19
- PARRY, Paul(resigned)director · British · appt 2005-12-23
- WILSON, Alexander Smedley(resigned)director · British · appt 2005-12-23
- INHOCO FORMATIONS LIMITED(resigned)corporate nominee director · appt 2005-11-20
Beneficial owners · PSC · 3 current
- ■Maizelands Limited25–50% sharescorporate PSC · United Kingdom · since 2026-02-27 · trace owners →
- ■Arringford Limited25–50% sharescorporate PSC · United Kingdom · since 2026-02-27 · trace owners →
- ■Ecf (General Partner) Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · search →
- ■British Overseas Bank Nominees Limited And Wgtc Nominees Limited25–50% sharescorporate PSC · United Kingdom · ceased 2026-02-27 · trace owners →
- ■Standard Life Assurance Limited25–50% sharescorporate PSC · United Kingdom · ceased 2022-06-07 · trace owners →
- ■Standard Life Investment Funds Limited25–50% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.