SPRING NOMINEES LIMITED
SPRING NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01747036, and its current status with Companies House is active. The company was incorporated on 19 August 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SPRING 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for SPRING NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RATHBONES INVESTMENT MANAGEMENT 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RATHBONES INVESTMENT MANAGEMENT LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SPRING NOMINEES LIMITED are current appointments, filed with Companies House. Iain Hooley (appointed 2010-10-04) and Christopher Peto (appointed 2023-02-27) both serve as Director; Ali Johnson (appointed 2023-09-21) serves as Company Secretary. The remaining 2 records shown (Robert Stockton and Jennifer Mathias) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPRING 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
SPRING NOMINEES LIMITED sits 2 levels below its ultimate parent, RATHBONES GROUP PLC, registered in United Kingdom. Immediately above SPRING NOMINEES LIMITED is RATHBONES INVESTMENT MANAGEMENT LIMITED, holding 100% as filed in SPRING NOMINEES LIMITED's own shareholder record with Companies House. RATHBONES GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RATHBONES GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SPRING NOMINEES LIMITED?
One shareholder is currently on record for SPRING NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RATHBONES INVESTMENT MANAGEMENT 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 SPRING NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPRING 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 SPRING NOMINEES LIMITED have on record?
1 shareholder is shown on record for SPRING NOMINEES LIMITED.
What is SPRING NOMINEES LIMITED's company registration number?
SPRING NOMINEES LIMITED's registration number is 01747036, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPRING NOMINEES LIMITED still an active company?
SPRING NOMINEES LIMITED's status on Companies House is listed as active.
When was SPRING NOMINEES LIMITED incorporated?
SPRING NOMINEES LIMITED was incorporated on 19 August 1983, according to Companies House.
What is SPRING NOMINEES LIMITED's registered address?
The registered address on file for SPRING NOMINEES LIMITED is London, United Kingdom.
What legal structure is SPRING NOMINEES LIMITED registered as?
SPRING NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPRING NOMINEES LIMITED?
Three of the 5 officer records shown for SPRING NOMINEES LIMITED are current appointments, filed with Companies House. Iain Hooley (appointed 2010-10-04) and Christopher Peto (appointed 2023-02-27) both serve as Director; Ali Johnson (appointed 2023-09-21) serves as Company Secretary. The remaining 2 records shown (Robert Stockton and Jennifer Mathias) are former appointments that have since been resigned. Management authority at SPRING NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPRING NOMINEES LIMITED have a parent company or subsidiaries?
SPRING NOMINEES LIMITED sits 2 levels below its ultimate parent, RATHBONES GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to SPRING 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 SPRING 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 SPRING 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 SPRING 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 7 November 2026.