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Nomina Corporate Partner Patten Limited

16627700

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 04/08/2025

Compliance

Next accounts due

04/05/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

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

Officers

Hampden Legal Plc

secretary · Since 04/08/2025

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 04/08/2025

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 04/08/2025

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 04/08/2025

Reg: 01988859

Also on 1394 other boards

Mark John Tottman

director · Since 04/08/2025

British · United Kingdom · Age 62

Nomina Plc

corporate director · Since 04/08/2025

Reg: 03382553

Also on 1288 other boards

Persons with Significant Control

Katherine Amy Harrison

25–50% shares
25–50% votes

British · Canada · Age 37

2966, Strangway Pl, Squamish, V8B0P8

Notified 04/08/2025

David Colin Patten

25–50% shares
25–50% votes

British · Canada · Age 39

2966, Strangway Pl, Squamish, V8B0P8

Notified 04/08/2025

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street
2026-08-09

5TH FLOOR

post town → London
2026-08-09

LONDON

officer appointed → HAMPDEN LEGAL PLC
2026-08-09
officer appointed → TOTTMAN, Mark John
2026-08-09
officer appointed → NOMINA PLC
2026-08-09