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Leadenhall No 076 Llp

OC321682

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

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

Previously known as

Nomina No. 076 Llp · until 27/06/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 17/08/2006

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 17/08/2006

Also on 190 other boards

Nomina Services Limited

llp member · Since 31/12/2020

Also on 131 other boards

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 17/08/2006

Reg: 05676482

Also on 194 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 17/08/2006

Reg: 5766540

Also on 190 other boards

Nomina Services Limited

corporate llp member · Since 31/12/2020

Reg: 03603617

Also on 131 other boards

Former

Andrew Duncan Gammon

llp member · Resigned 05/03/2019

Persons with Significant Control

Nomina Services Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 03603617 · Companies House · Limited By Shares

Notified 31/12/2020

Former PSCs

Mr Andrew Duncan Gammon

Ceased 05/03/2019

Nomina Designated Member No. 2 Limited

Ceased 31/12/2020

Nomina Designated Member No. 1 Limited

Ceased 31/12/2020

Charges31 outstanding

charge
outstanding

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

Created 11/09/2012Registered 15/09/2012
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 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 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, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

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

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

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 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 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 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 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

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

LLOYD'S THE TRUSTEE

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

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

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
charge
outstanding

LLOYD'S

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 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

Change History

officer appointed → NOMINA DESIGNATED MEMBER NO.1 LIMITED
2026-10-18
officer appointed → NOMINA DESIGNATED MEMBER NO.2 LIMITED
2026-10-18
officer appointed → NOMINA SERVICES LIMITED
2026-10-18
status → active
2026-10-18

Active

type → llp
2026-10-18

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-10-18

5TH FLOOR

post town → London
2026-10-18

LONDON

Filing History89 filings

Accounts filed

accounts with accounts type total exemption full

31/03/202613 pages · PDF
LLCS01

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202513 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202413 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202313 pages · PDF
LLCS01

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202213 pages · PDF
LLCS01

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202113 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

09/06/20212 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

08/06/20211 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

08/06/20211 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

08/06/20212 pages · PDF
LLCS01

confirmation statement with no updates

03/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202013 pages · PDF
LLCS01

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201931 pages · PDF
CERTNM

certificate change of name company

27/06/2019PDF
LLNM01

change of name notice limited liability partnership

27/06/20192 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

25/06/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/06/20191 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

25/06/20192 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

25/06/20191 page · PDF
LLCS01

confirmation statement with no updates

24/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201831 pages · PDF
LLCS01

confirmation statement with no updates

22/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201730 pages · PDF
LLCS01

confirmation statement with updates

01/06/20174 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

26/07/20162 pages · PDF
LLAR01

annual return limited liability partnership with made up date

31/05/20164 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/05/20161 page · 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

08/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

12/09/20144 pages · PDF
LLAR01

annual return limited liability partnership with made up date

20/09/20134 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLMG01

legacy

25/09/2012PDF
LLMG01

legacy

15/09/20129 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201222 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/09/20124 pages · PDF
LLAR01

annual return limited liability partnership with made up date

28/10/20114 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/09/20104 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/09/20102 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201022 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

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

19/01/20078 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

19/01/20075 pages · PDF
395

legacy

19/01/20073 pages · PDF
395

legacy

19/01/20078 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
395

legacy

17/01/20077 pages · PDF
Incorporated

incorporation company

17/08/20064 pages · PDF