EXEMPT NOMINEES LTD

Company number 02383931 ·

Active

2 active / 2 ceased · persons with significant control

Charles Stanley & Co. Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
55, Bishopsgate, London, EC2N 3AS, England
Legal form
Limited Company
Place registered
United Kingdom Companies House
Registration number
01903304
Country registered
England And Wales

Raymond James Wealth Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01903304
Country registered
United Kingdom

Raymond James Financial, Inc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-01-21
Ceased on
2022-01-21
Correspondence address
880, Carillon Parkway, St. Petersburg, Florida, 33716, United States
Legal form
Corporation
Place registered
Florida Secretary Of State
Registration number
444750
Country registered
United States

Charles Stanley & Co. Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2022-01-21
Correspondence address
55, Bishopsgate, London, EC2N 3AS, England
Legal form
Limited Company
Place registered
United Kingdom Companies House
Registration number
01903304
Country registered
England And Wales