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Leadenhall No 190 Llp

OC322550

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 20/09/2006

Previously known as

Nomina No 190 Llp · until 10/01/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 20/09/2006

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 20/09/2006

Also on 190 other boards

Nomina Services Limited

llp member · Since 29/07/2024

Also on 131 other boards

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 20/09/2006

Reg: 5676482

Also on 194 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 20/09/2006

Reg: 5766540

Also on 190 other boards

Nomina Services Limited

corporate llp member · Since 29/07/2024

Reg: 03603617

Also on 131 other boards

Former

James William Pochin Nicholson

llp member · Resigned 29/07/2024

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 29/07/2024

Former PSCs

Mr James William Pochin Nicholson

Ceased 29/07/2024

Charges55 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE CEASING MEMBER IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATIO · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM THE CEASING MEMBER IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/11/2019Registered 21/11/2019
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 21/09/2010Registered 22/09/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 23/06/2009Registered 03/07/2009
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 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, 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

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 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 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 THIRD-PARTY CLAIMANTS, AND THE OTHERPART

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

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

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

LLOYD'S, THE TRUSTEE, 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, 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 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 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 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 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 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 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

LLOYD'S THE TRUSTEE

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

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

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

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

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 (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

Change History

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

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

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

06/10/202613 pages · PDF
LLCS01

confirmation statement with no updates

30/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202513 pages · PDF
LLCS01

confirmation statement with no updates

23/09/20253 pages · PDF
LLNM01

change of name notice limited liability partnership

10/01/20252 pages · PDF
CERTNM

certificate change of name company

10/01/2025PDF
LLTM01

termination member limited liability partnership with name termination date

09/01/20251 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

09/01/20252 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

09/01/20251 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

09/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202432 pages · PDF
LLCS01

confirmation statement with no updates

25/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202332 pages · PDF
LLCS01

confirmation statement with no updates

27/09/20233 pages · PDF
LLCS01

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202232 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202132 pages · PDF
LLCS01

confirmation statement with no updates

22/09/20213 pages · PDF
LLCS01

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202031 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

21/11/20197 pages · PDF
LLCS01

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201931 pages · PDF
LLCS01

confirmation statement with no updates

20/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201831 pages · PDF
LLCS01

confirmation statement with no updates

02/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201730 pages · PDF
LLCS01

confirmation statement with updates

05/10/20164 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201629 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/07/20162 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/12/20151 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
LLAR01

annual return limited liability partnership with made up date

08/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201520 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/10/20124 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201222 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/10/20114 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

19/10/20104 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

19/10/20102 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

19/10/20102 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/10/20102 pages · PDF
LLMG01

legacy

22/09/20109 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201022 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/12/20093 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/10/20093 pages · PDF
Accounts filed

accounts with accounts type full

21/08/200921 pages · PDF
LLP395

legacy

03/07/20097 pages · PDF
LLP395

legacy

18/04/2009PDF
LLP395

legacy

07/04/20097 pages · PDF
LLP395

legacy

07/04/20098 pages · PDF
LLP363

legacy

14/10/20083 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200822 pages · PDF
363a

legacy

08/11/20073 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

19/01/20078 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

19/01/20079 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

19/01/20079 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

19/01/20079 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