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Nomina No 208 Llp

OC324857

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 15/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Officers

Mr Richard Kevin Trubshaw

llp member · Since 15/12/2006

BRITISH · ENGLAND · Age 61

Also on 4 other boards

James Douglas Denoon-Duncan

llp member · Since 15/12/2006

ENGLAND · Age 68

Mr Aidan Kong

llp member · Since 15/12/2006

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Brigid Siobhan Mcauley

llp member · Since 15/12/2006

ENGLAND · Age 64

Nomina Designated Member No 1 Limited

llp designated member · Since 15/12/2006

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 15/12/2006

Also on 138 other boards

Mr David Endon Stuart Shipley Ba(Hons)

llp member · Since 15/12/2006

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Christopher James Smelt

llp member · Since 15/12/2006

BRITISH · UNITED KINGDOM · Age 51

Richard John Sumner

llp member · Since 15/12/2006

BRITISH · ENGLAND · Age 61

Willow Street Capital Limited

llp member · Since 01/01/2018

Mr Kevin Allchorne

llp member · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Richard Kevin Thrubshaw

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 61

Nower Hayes, The Drive, Leatherhead, KT22 8QW

Notified 06/04/2016

Charges34 outstanding

charge
outstanding

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

Created 06/12/2012Registered 21/12/2012
charge
outstanding

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

Created 24/06/2011Registered 25/06/2011
charge
outstanding

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

Created 05/11/2010Registered 09/11/2010
charge
outstanding

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

Created 05/11/2010Registered 09/11/2010
charge
outstanding

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

Created 05/11/2010Registered 09/11/2010
charge
outstanding

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

Created 05/11/2010Registered 09/11/2010
charge
outstanding

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

Created 05/11/2010Registered 09/11/2010
charge
outstanding

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

Created 05/11/2010Registered 09/11/2010
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 AS TRUSTEE FOR ITSELF AND ANY PERSON TO WHOM,AS A POLICYHOLDE

Created 21/08/2008Registered 28/08/2008
charge
outstanding

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

Created 01/01/2008Registered 18/01/2008
charge
outstanding

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

Created 01/01/2008Registered 18/01/2008
charge
outstanding

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

Created 01/01/2008Registered 18/01/2008
charge
outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

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

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

Created 01/01/2007Registered 19/01/2007
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

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

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

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

LLOYD'S THE TRUSTEE

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

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

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

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

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