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Nomina No. 069 Llp

OC321669

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 68 outstanding charges (-10)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 17/08/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 17/08/2006

Also on 194 other boards

Elizabeth Anne Bingley Dl

llp member · Since 17/08/2006

BRITISH · ENGLAND

Nomina Designated Member No.2 Limited

llp designated member · Since 17/08/2006

Also on 190 other boards

Claire Elizabeth Oliver

llp member · Since 09/10/2012

BRITISH · UNITED KINGDOM

Mr Piers Robert Glanville Bingley

llp member · Since 01/01/2016

BRITISH · ENGLAND

Mr Robert Adrian Oliver Bsc Frics

llp member · Since 01/01/2025

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mrs Rebecca Alice Bingley

llp member · Since 01/01/2025

ENGLISH · UNITED KINGDOM

Also on 4 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 17/08/2006

Reg: 05766540

Also on 190 other boards

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 17/08/2006

Reg: 05676482

Also on 194 other boards

Elizabeth Anne Bingley

llp member · Since 17/08/2006

England

Claire Elizabeth Oliver

llp member · Since 09/10/2012

United Kingdom

Piers Robert Glanville Bingley

llp member · Since 01/01/2016

England

Rebecca Alice Bingley

llp member · Since 01/01/2025

United Kingdom

Robert Adrian Oliver

llp member · Since 01/01/2025

United Kingdom

Former

Robert Noel Charles Bingley

llp member · Resigned 04/03/2023

Nomina Representatives Limited

corporate llp member · Resigned 02/09/2024

Persons with Significant Control

Elizabeth Anne Bingley

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

British · England

Notified 06/04/2016

Charges68 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 06/09/2012Registered 11/09/2012
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 04/10/2010Registered 08/10/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009
charge
outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST

Created 24/05/2007Registered 07/06/2007
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 24/01/2007Registered 30/01/2007
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES AS DEFINED

Created 24/01/2007Registered 30/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALLPOLI

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFI

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2007Registered 19/01/2007
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2007Registered 17/01/2007
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOME

Created 01/01/2007Registered 17/01/2007
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 01/01/2007Registered 17/01/2007
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2007Registered 17/01/2007
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/2007Registered 17/01/2007
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(A

Created 01/01/2007Registered 17/01/2007
charge
outstanding

LLOYD'S

Created 01/01/2007Registered 17/01/2007
charge
outstanding

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/2007Registered 17/01/2007
charge
outstanding

AMERICAN TRUSTEE) AND THE SOCIETY OF LLOYDS (LLOYDS) · THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE LLP IS AT ANY TIME LIABLE IN RESPECT OF TH

Created 01/01/2007Registered 17/01/2007

Change History

status → active
2026-09-12

Active

type → llp
2026-09-12

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-09-12

5TH FLOOR

post town → London
2026-09-12

LONDON

officer appointed → NOMINA DESIGNATED MEMBER NO.1 LIMITED
2026-09-12
officer appointed → NOMINA DESIGNATED MEMBER NO.2 LIMITED
2026-09-12
officer appointed → BINGLEY, Elizabeth Anne
2026-09-12
officer appointed → BINGLEY, Piers Robert Glanville
2026-09-12
officer appointed → BINGLEY, Rebecca Alice
2026-09-12
officer appointed → OLIVER, Claire Elizabeth
2026-09-12
officer appointed → OLIVER, Robert Adrian
2026-09-12

Filing History100 filings

LLCS01

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202534 pages · PDF
LLCS01

confirmation statement with no updates

10/02/20253 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

07/01/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

07/01/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

11/09/20241 page · PDF
Accounts filed

accounts with accounts type full

29/08/202432 pages · PDF
LLCS01

confirmation statement with no updates

20/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202332 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

11/09/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/03/20231 page · PDF
LLCS01

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202232 pages · PDF
LLCS01

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202132 pages · PDF
LLCS01

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202032 pages · PDF
LLCS01

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201931 pages · PDF
LLCS01

confirmation statement with no updates

12/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201831 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/02/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/02/20182 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/02/20182 pages · PDF
LLCS01

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201730 pages · PDF
LLCS01

confirmation statement with updates

08/02/20174 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201629 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/07/20162 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/06/20167 pages · PDF
LLCH01

change person member limited liability partnership with name change date

31/05/20162 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/05/20161 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/01/20162 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/12/20151 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

08/12/20151 page · PDF
Accounts filed

accounts with accounts type full

08/09/201520 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/09/20146 pages · PDF
LLAR01

annual return limited liability partnership with made up date

20/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLMG01

legacy

16/04/20138 pages · PDF
LLAP01

appoint person member limited liability partnership

25/10/20123 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201222 pages · PDF
LLMG01

legacy

11/09/20128 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/09/20125 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/10/20115 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/10/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/10/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/10/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201122 pages · PDF
LLAP01

appoint person member limited liability partnership

29/11/20103 pages · PDF
LLMG01

legacy

08/10/20108 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201022 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/09/20104 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

16/09/20102 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/09/20102 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

16/09/20102 pages · PDF
LLP363

legacy

17/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

21/08/200921 pages · PDF
LLP395

legacy

07/04/20097 pages · PDF
LLP395

legacy

07/04/20098 pages · PDF
LLP363

legacy

04/09/20083 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200822 pages · PDF
363a

legacy

19/09/20073 pages · PDF
395

legacy

07/06/20077 pages · PDF
225

legacy

04/04/20071 page · PDF
395

legacy

30/01/20077 pages · PDF
395

legacy

30/01/20077 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20075 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20073 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF
395

legacy

19/01/20079 pages · PDF