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Nomina Corporate Partner No 514 Limited

09705671

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 28/07/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 28/07/2015

BRITISH

Also on 1394 other boards

Mr Dominic Pascal Thurston Granter

director · Since 28/07/2015

COMPANY DIRECTOR

BRITISH · ITALY

Also on 1 other board

Nomina Plc

director · Since 28/07/2015

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 28/07/2015

Reg: 01988859

Also on 1394 other boards

Dominic Pascal Thurston Granter

director · Since 28/07/2015

British · Italy

Nomina Plc

corporate director · Since 28/07/2015

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Mr Dominic Pascal Thurston Granter

75–100% shares
75–100% votes
Appoint directors

British · Italy

Notified 06/04/2016

Change History

officer appointed → HAMPDEN LEGAL PLC
2026-10-24
officer appointed → GRANTER, Dominic Pascal Thurston
2026-10-24
officer appointed → TOTTMAN, Mark John
2026-10-24
officer appointed → NOMINA PLC
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street
2026-10-24

5TH FLOOR

post town → London
2026-10-24

LONDON

Filing History30 filings

Confirmation statement

confirmation statement with updates

28/07/20264 pages · PDF
Accounts filed

accounts with accounts type group

02/01/202641 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type group

29/11/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

17/10/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Accounts filed

accounts with accounts type group

06/10/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

08/10/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

09/10/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
Accounts filed

accounts with accounts type group

26/09/201938 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20194 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201838 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20184 pages · PDF
Director details changed

change person director company with change date

02/05/20182 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201737 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20174 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201637 pages · PDF
Director details changed

change person director company with change date

11/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20165 pages · PDF
Address changed

change registered office address company with date old address new address

30/12/20152 pages · PDF
CH02

change corporate director company with change date

08/12/20151 page · PDF
Accounts date changed

change account reference date company current shortened

23/11/20151 page · PDF
Director appointed

appoint person director company with name date

07/10/20153 pages · PDF
Incorporated

incorporation company

28/07/201535 pages · PDF