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Nomina Corporate Partner No 452 Limited

15112550

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 04/09/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 04/09/2023

BRITISH

Also on 1394 other boards

Mark John Tottman

director · Since 04/09/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Nomina Plc

director · Since 04/09/2023

BRITISH

Also on 1288 other boards

Mr Rupert Alexander Ian Hargreaves

director · Since 04/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Nigel Dixon Hargreaves

director · Since 02/09/2026

BRITISH · UNITED KINGDOM

Rupert Alexander Ian Hargreaves

director · Since 04/09/2023

British · United Kingdom

Nomina Plc

corporate director · Since 04/09/2023

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 04/09/2023

British · United Kingdom

Nigel Dixon Hargreaves

director · Since 04/09/2023

British · United Kingdom

Hampden Legal Plc

corporate secretary · Since 04/09/2023

Reg: 01988859

Also on 1394 other boards

Former

Susan Elizabeth Ann Hargreaves

director · Resigned 09/01/2025

Nigel Dixon Hargreaves

director · Resigned 02/09/2026

Persons with Significant Control

Nigel Dixon Hargreaves

25–50% shares
25–50% votes

British · United Kingdom

Notified 04/09/2023

Willow Tree Holdings Ltd.

50–75% shares
50–75% votes

Reg: 09687995 · Companies House · Corporate

Notified 04/09/2023

Former PSCs

Susan Elizabeth Ann Hargreaves

Ceased 04/07/2024

Charges1 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 13/03/2024Registered 14/03/2024

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