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Nomina Corporate Partner No 590 Limited

12698850

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 26/06/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 26/06/2020

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 26/06/2020

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

Hampden Legal Plc

corporate secretary · Since 26/06/2020

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 26/06/2020

Reg: 03382553

Also on 1288 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

Brian Herman Robert Fergusson Stapylton-Smith

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

British · Portugal · Age 94

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

Notified 26/06/2020

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/07/2023Registered 06/07/2023
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/11/2022Registered 24/11/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-08-09

5TH FLOOR

post townLondon
2026-08-09

LONDON

officer appointedHAMPDEN LEGAL PLC
2026-08-09
officer appointedTOTTMAN, Mark John
2026-08-09
officer appointedNOMINA PLC
2026-08-09