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Nomina No 207 Llp

OC323523

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 27/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Officers

Mr Mark William Hollingworth

llp member · Since 27/10/2006

BRITISH · ENGLAND

Also on 1 other board

Nomina Designated Member No.2 Limited

llp designated member · Since 27/10/2006

Also on 190 other boards

Kevin Stephen Flack

llp member · Since 27/10/2006

ENGLAND

Nomina Designated Member No.1 Limited

llp designated member · Since 27/10/2006

Also on 194 other boards

Joanna Harriet Massey Grainger

llp member · Since 27/10/2006

ENGLAND

Mr Nicholas Carl Marsh

llp member · Since 27/10/2006

BRITISH · ENGLAND

Also on 6 other boards

Mr Samit Shah

llp member · Since 27/10/2006

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Neil Howard Riddington

llp member · Since 27/10/2006

BRITISH · UNITED KINGDOM

Simon Roger Clegg

llp member · Since 27/10/2006

ENGLAND

James Malcolm Cox

llp member · Since 27/10/2006

BRITISH · UNITED KINGDOM

Jason Townshend

llp member · Since 01/02/2008

ENGLAND

Lauren Anne Jordan

llp member · Since 01/02/2008

ENGLAND

Rachel Grunert

llp member · Since 01/02/2008

ENGLAND

Tania Lesley Harris

llp member · Since 01/02/2008

ENGLAND

Peter John Laidlaw

llp member · Since 19/04/2013

BRITISH · ENGLAND

Mr Matthew Wilshaw

llp member · Since 01/01/2015

BRITISH · UNITED KINGDOM

Matthew James Greaves

llp member · Since 01/01/2015

BRITISH · ENGLAND

Nomina Corporate Partner No 207 Llp

llp member · Since 01/01/2015

BRITISH

Adam David Charles Payne

llp member · Since 01/01/2015

ENGLISH · UNITED KINGDOM

Kirsty Helen Steward

llp member · Since 01/01/2015

BRITISH · UNITED KINGDOM

Mr Wesley John Butcher

llp member · Since 01/01/2016

ENGLAND

Mr David George Sankey

llp member · Since 01/01/2017

UNITED KINGDOM

Mr James Ross Alick Smith

llp member · Since 01/01/2018

BRITISH · UNITED KINGDOM

Also on 4 other boards

Gabrielle Suzannah Griffith

llp member · Since 01/01/2019

UNITED KINGDOM

Mr Russell George William Burrows

llp member · Since 01/01/2021

BRITISH · ENGLAND

Simon Ivor Lewis

llp member · Since 01/01/2021

BRITISH · UNITED KINGDOM

Also on 1 other board

Thomas Anthony George Carpenter

llp member · Since 01/01/2022

UNITED KINGDOM

Riad Muhamed Alam

llp member · Since 01/01/2023

UNITED KINGDOM

William Peter James Thompson

llp member · Since 01/01/2024

UNITED KINGDOM

Mr John Fowle

llp member · Since 01/01/2024

BRITISH · UNITED KINGDOM

Also on 5 other boards

Shailan Mehta

llp member · Since 01/01/2025

UNITED KINGDOM

Emma Joanne Croucher

llp member · Since 22/12/2025

UNITED KINGDOM

Kevin Stephen Flack

llp member · Since 27/10/2006

England

Nomina Designated Member No.1 Limited

corporate llp designated member · Since 27/10/2006

Reg: 5676482

Also on 194 other boards

Nomina Designated Member No.2 Limited

corporate llp designated member · Since 27/10/2006

Reg: 05766540

Also on 190 other boards

Simon Roger Clegg

llp member · Since 27/10/2006

England

James Malcolm Cox

llp member · Since 27/10/2006

United Kingdom

Joanna Harriet Massey Grainger

llp member · Since 27/10/2006

England

Mark William Hollingworth

llp member · Since 27/10/2006

England

Nicholas Carl Marsh

llp member · Since 27/10/2006

England

Neil Howard Riddington

llp member · Since 27/10/2006

United Kingdom

Samit Shah

llp member · Since 27/10/2006

United Kingdom

Tania Lesley Harris

llp member · Since 01/02/2008

England

Lauren Anne Jordan

llp member · Since 01/02/2008

England

Jason Townshend

llp member · Since 01/02/2008

England

Rachel Grunert

llp member · Since 01/02/2008

England

Peter John Laidlaw

llp member · Since 19/04/2013

England

Kirsty Helen Steward

llp member · Since 01/01/2015

United Kingdom

Matthew James Greaves

llp member · Since 01/01/2015

England

Nomina Corporate Partner No 207 Llp

corporate llp member · Since 01/01/2015

Reg: 09155831

Adam David Charles Payne

llp member · Since 01/01/2015

United Kingdom

Matthew Wilshaw

llp member · Since 01/01/2015

United Kingdom

Wesley John Butcher

llp member · Since 01/01/2016

England

David George Sankey

llp member · Since 01/01/2017

United Kingdom

James Ross Alick Smith

llp member · Since 01/01/2018

United Kingdom

Gabrielle Suzannah Griffith

llp member · Since 01/01/2019

United Kingdom

Russell George William Burrows

llp member · Since 01/01/2021

England

Simon Ivor Lewis

llp member · Since 01/01/2021

United Kingdom

Thomas Anthony George Carpenter

llp member · Since 01/01/2022

United Kingdom

Riad Muhamed Alam

llp member · Since 01/01/2023

United Kingdom

William Peter James Thompson

llp member · Since 01/01/2024

United Kingdom

John Fowle

llp member · Since 01/01/2024

United Kingdom

Shailan Mehta

llp member · Since 01/01/2025

United Kingdom

Emma Joanne Croucher

llp member · Since 22/12/2025

United Kingdom

Former

Thomas Patrick Hamilton Gault

llp member · Resigned 22/11/2006

Victoria Bethan James Gobey

llp member · Resigned 22/11/2006

Bernard Goetz Michael Imka Darroch De Haldevang

llp member · Resigned 01/01/2012

Katherine Ann Ellis

llp member · Resigned 01/01/2012

Simon David Cooper

llp member · Resigned 31/12/2015

Andrew Martin Baddeley

llp member · Resigned 31/12/2015

Steven James Cook

llp member · Resigned 01/01/2018

Bruce Alan Ralph Carman

llp member · Resigned 01/01/2018

Jason Stewart Innes

llp member · Resigned 01/01/2018

Mark Andrew Robin Hiller

llp member · Resigned 31/10/2020

Justin Scott Emrich

llp member · Resigned 31/12/2023

Peter John Hargrave

llp member · Resigned 31/12/2024

James Robert Francis Lee

llp member · Resigned 31/12/2024

Andrew Hedges

llp member · Resigned 31/12/2024

Davinjeet Singh Gill

llp member · Resigned 31/12/2024

Richard De Winton Wilkin Harries

llp member · Resigned 22/12/2025

Toby Douglas Drysdale

llp member · Resigned 22/12/2025

Clive Peter Harris

llp member · Resigned 22/12/2025

Charges75 outstanding

charge
outstanding

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

Created 21/12/2012Registered 03/01/2013
charge
outstanding

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

Created 31/01/2011Registered 03/02/2011
charge
outstanding

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

Created 03/12/2010Registered 09/12/2010
charge
outstanding

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

Created 03/12/2010Registered 09/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 30/11/2010Registered 02/12/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
charge
outstanding

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

Created 01/01/2010Registered 19/01/2010
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

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

Created 12/12/2007Registered 15/12/2007
charge
outstanding

LLOYD'S

Created 12/12/2007Registered 15/12/2007
charge
outstanding

LLOYD'S

Created 12/12/2007Registered 15/12/2007
charge
outstanding

LLOYD'S

Created 12/12/2007Registered 15/12/2007
charge
outstanding

LLOYD'S

Created 12/12/2007Registered 15/12/2007
charge
outstanding

LLOYD'S

Created 12/12/2007Registered 15/12/2007
charge
outstanding

LLOYD'S

Created 12/12/2007Registered 15/12/2007
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST

Created 24/05/2007Registered 07/06/2007
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 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 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, 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

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

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

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 INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

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 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 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 INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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 INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

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

Change History

status → active
2026-08-09

Active

type → llp
2026-08-09

Limited Liability Partnership

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

5TH FLOOR

post town → London
2026-08-09

LONDON

officer appointed → NOMINA DESIGNATED MEMBER NO.1 LIMITED
2026-08-09
officer appointed → NOMINA DESIGNATED MEMBER NO.2 LIMITED
2026-08-09
officer appointed → ALAM, Riad Muhamed
2026-08-09
officer appointed → BURROWS, Russell George William
2026-08-09
officer appointed → BUTCHER, Wesley John
2026-08-09
officer appointed → CARPENTER, Thomas Anthony George
2026-08-09
officer appointed → CLEGG, Simon Roger
2026-08-09
officer appointed → COX, James Malcolm
2026-08-09
officer appointed → CROUCHER, Emma Joanne
2026-08-09
officer appointed → FLACK, Kevin Stephen
2026-08-09
officer appointed → FOWLE, John
2026-08-09
officer appointed → GRAINGER, Joanna Harriet Massey
2026-08-09
officer appointed → GREAVES, Matthew James
2026-08-09
officer appointed → GRIFFITH, Gabrielle Suzannah
2026-08-09
officer appointed → GRUNERT, Rachel
2026-08-09
officer appointed → HARRIS, Tania Lesley
2026-08-09