Exempt Nominees Ltd

General information

Name:

Exempt Nominees Limited

Office Address:

55 Bishopsgate EC2N 3AS London

Number: 02383931

Incorporation date: 1989-05-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London with reg. no. 02383931. This company was registered in the year 1989. The headquarters of this firm is situated at 55 Bishopsgate . The postal code for this place is EC2N 3AS. This enterprise's SIC code is 64999 which means Financial intermediation not elsewhere classified. Exempt Nominees Limited released its latest accounts for the period up to 2022-09-30. The business most recent annual confirmation statement was submitted on 2023-09-25.

Francesca H., Michael B. and Paul A. are registered as the firm's directors and have been doing everything they can to help the company since 2024. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Julie U., who joined this company in September 2012.

The companies that control this firm are as follows: Raymond James Financial, Inc has substantial control or influence over the company. This business can be reached in St. Petersburg at Carillon Parkway, 33716, Florida and was registered as a PSC under the registration number 444750.

Company staff

Francesca H.

Role: Director

Appointed: 07 March 2024

Latest update: 31 March 2024

Michael B.

Role: Director

Appointed: 10 February 2022

Latest update: 31 March 2024

Paul A.

Role: Director

Appointed: 09 December 2014

Latest update: 31 March 2024

Julie U.

Role: Secretary

Appointed: 18 September 2012

Latest update: 31 March 2024

People with significant control

Raymond James Financial, Inc
Address: 880 Carillon Parkway, St. Petersburg, Florida, 33716, United States
Legal authority Florida Law
Legal form Corporation
Country registered United States
Place registered Florida Secretary Of State
Registration number 444750
Notified on 21 January 2022
Nature of control:
substantial control or influence
Charles Stanley & Co. Limited
Address: 55 Bishopsgate, London, EC2N 3AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom Companies House
Registration number 01903304
Notified on 6 April 2016
Ceased on 21 January 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
34
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