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

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Mark John Tottman

director · Since 04/09/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

secretary · Since 04/09/2023

BRITISH

Also on 1394 other boards

Nigel Dixon Hargreaves

director · Since 04/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Rupert Alexander Ian Hargreaves

director · Since 04/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Nomina Plc

director · Since 04/09/2023

BRITISH

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 04/09/2023

Reg: 01988859

Also on 1394 other boards

Nigel Dixon Hargreaves

director · Since 04/09/2023

British · United Kingdom · Age 33

Rupert Alexander Ian Hargreaves

director · Since 04/09/2023

British · United Kingdom · Age 36

Mark John Tottman

director · Since 04/09/2023

British · United Kingdom · Age 62

Nomina Plc

corporate director · Since 04/09/2023

Reg: 03382553

Also on 1288 other boards

Former

Susan Elizabeth Ann Hargreaves

director · Resigned 09/01/2025

Persons with Significant Control

Nigel Dixon Hargreaves

25–50% shares

25–50% votes

British · United Kingdom · Age 33

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

Notified 04/09/2023

Willow Tree Holdings Ltd.

50–75% shares

50–75% votes

The Stable Yard, Vicarage Road, Milton Keynes, MK11 1BN

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