EXCO NOMINEES LIMITED
Registration details
Company overview
EXCO NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02045447, and its current status with Companies House is active. The company was incorporated on 11 August 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EXCO NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for EXCO NOMINEES LIMITED are current appointments, filed with Companies House. Paul Redman (appointed 2024-01-26) and David Williamson-french (appointed 2026-03-19) both serve as Director. The remaining 3 records shown (Andrew Chen, Martin Ryan and 1 other) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXCO NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TP ICAP GROUP PLC
United Kingdom
How these relationships were recorded
EXCO NOMINEES LIMITED sits 1 level below its ultimate parent, TP ICAP GROUP PLC, registered in United Kingdom. The full chain up to TP ICAP GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXCO NOMINEES LIMITED's own shareholder record.
Frequently asked questions
Who owns EXCO NOMINEES LIMITED?
One shareholder is currently on record for EXCO NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TP ICAP ASIA PACIFIC HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXCO NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXCO NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXCO NOMINEES LIMITED have on record?
1 shareholder is shown on record for EXCO NOMINEES LIMITED.
What is EXCO NOMINEES LIMITED's company registration number?
EXCO NOMINEES LIMITED's registration number is 02045447, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXCO NOMINEES LIMITED still an active company?
EXCO NOMINEES LIMITED's status on Companies House is listed as active.
When was EXCO NOMINEES LIMITED incorporated?
EXCO NOMINEES LIMITED was incorporated on 11 August 1986, according to Companies House.
What is EXCO NOMINEES LIMITED's registered address?
The registered address on file for EXCO NOMINEES LIMITED is London, United Kingdom.
What legal structure is EXCO NOMINEES LIMITED registered as?
EXCO NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXCO NOMINEES LIMITED?
Two of the 5 officer records shown for EXCO NOMINEES LIMITED are current appointments, filed with Companies House. Paul Redman (appointed 2024-01-26) and David Williamson-french (appointed 2026-03-19) both serve as Director. The remaining 3 records shown (Andrew Chen, Martin Ryan and 1 other) are former appointments that have since been resigned. Management authority at EXCO NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXCO NOMINEES LIMITED have a parent company or subsidiaries?
EXCO NOMINEES LIMITED sits 1 level below its ultimate parent, TP ICAP GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to EXCO NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXCO NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXCO NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXCO NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.