Nomina Corporate Partner Chart Limited

09136393

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT

Incorporated 17/07/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 17/07/2014

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 17/07/2014

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Nomina Plc

corporate director · Since 17/07/2014

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 17/07/2014

Reg: 01988859

Also on 1394 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Odile Veronique Granter

75–100% shares

75–100% votes

Appoint directors

American · United Kingdom · Age 54

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street

2026-07-13

5TH FLOOR

post town → London

2026-07-13

LONDON