Nomina Corporate Partner Arbuthnot Limited

16252664

active

ltd

england wales

Companies House

1 outstanding charge

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 14/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 14/02/2025

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 14/02/2025

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 14/02/2025

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 14/02/2025

Reg: 01988859

Also on 1394 other boards

Mark John Tottman

director · Since 14/02/2025

British · United Kingdom · Age 62

Nomina Plc

corporate director · Since 14/02/2025

Reg: 03382553

Also on 1288 other boards

Persons with Significant Control

Mr Brian James Mcgurk

25–50% shares

25–50% votes

British · United Kingdom · Age 66

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

Notified 14/02/2025

Timothy John Richardson

25–50% shares

25–50% votes

British · United Kingdom · Age 72

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

Notified 14/02/2025

Charges1 outstanding

A registered 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)

N/A.

Created 04/06/2026Registered 05/06/2026

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