Nomina Corporate Partner Chart No 2 Limited

09642334

active

Private Limited Company

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, LONDON, EC3V 0BT

Incorporated 16/06/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 16/06/2015

BRITISH

Also on 1394 other boards

Mr Dominic Pascal Thurston Granter

director · Since 16/06/2015

DIRECTOR PRIVATE EQUITY

BRITISH · ITALY · Age 52

Also on 1 other board

Caterina Malvezzi-Campeggi

director · Since 16/06/2015

HOSEWIFE

ITALIAN · ITALY · Age 47

Nomina Plc

director · Since 16/06/2015

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

Persons with Significant Control

Dominic Pascal Thurston Granter

75–100% shares

75–100% votes

Appoint directors

British · Italy · Age 52

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

Notified 06/04/2016

Former PSCs

Caterina Malvezzi-Campeggi

Ceased 24/04/2019