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Nomina No 321 Llp

OC330063

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 24/07/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 24/07/2007

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 24/07/2007

Also on 138 other boards

Helios Utg Partner Limited

llp member · Since 28/12/2018

BRITISH

Also on 14 other boards

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 24/07/2007

Reg: 05766540

Also on 138 other boards

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 24/07/2007

Reg: 05676482

Also on 145 other boards

Helios Utg Partner Limited

corporate llp member · Since 28/12/2018

Reg: 08665213

Also on 14 other boards

Former

Peter John Banyard

llp member · Resigned 23/07/2017

Nomina Representatives Limited

corporate llp member · Resigned 28/12/2018

Persons with Significant Control

Helios Utg Partner 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: 08665213 · Companies House · Corporate

Notified 28/12/2018

Former PSCs

Peter John Banyard

Ceased 23/07/2017

Richard James Shepherd

Ceased 28/12/2018

Thomas Howard Redfern

Ceased 28/12/2018

PSC Statements

No active PSC statements on record.

Charges56 outstanding

Charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/04/2022Registered 07/04/2022Satisfied 25/05/2022
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE NAMECO IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/01/2020Registered 22/01/2020
Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE NAMECO IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/01/2020Registered 22/01/2020
Charge
outstanding

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

Created 17/12/2019Registered 17/12/2019
charge
outstanding

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

Created 05/09/2012Registered 11/09/2012
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 AS TRUSTEE FOR ITSELF AND FOR ANY PERSON AND THE ROYAL TRUST

Created 22/05/2008Registered 06/06/2008
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 THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
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 THE OTHER PARTIES AS DEFINED THEREIN

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

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

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 THE OTHER PARTIES AS DEFINED THEREIN

Created 01/01/2008Registered 18/01/2008
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 THE OTHER PARTIES AS DEFINED THEREIN

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

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 POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

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 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

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

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

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

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

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

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

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

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 POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

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 POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHERPART

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

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

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

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

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

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

THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

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

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

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

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORMM

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/01/2008Registered 16/01/2008
charge
outstanding

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

Created 01/01/2008Registered 16/01/2008

Change History

officer appointed → NOMINA DESIGNATED MEMBER NO 1 LIMITED
2026-09-10
officer appointed → NOMINA DESIGNATED MEMBER NO 2 LIMITED
2026-09-10
officer appointed → HELIOS UTG PARTNER LIMITED
2026-09-10
status → active
2026-09-10

Active

type → llp
2026-09-10

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-09-10

5TH FLOOR

post town → London
2026-09-10

LONDON

Filing History100 filings

LLCS01

confirmation statement with no updates

12/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202534 pages · PDF
LLCS01

confirmation statement with no updates

25/06/20253 pages · PDF
LLCS01

confirmation statement with no updates

26/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/06/202432 pages · PDF
LLCS01

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/06/202332 pages · PDF
LLCS01

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202232 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

25/05/20221 page · PDF
LLMR01

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

07/04/202217 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202132 pages · PDF
LLCS01

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202032 pages · PDF
LLCS01

confirmation statement with no updates

06/07/20203 pages · PDF
LLMR01

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

22/01/202013 pages · PDF
LLMR01

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

22/01/202013 pages · PDF
LLMR01

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

17/12/201913 pages · PDF
LLCS01

confirmation statement with no updates

27/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201931 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

09/01/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/01/20191 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

09/01/20191 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

09/01/20191 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

09/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201831 pages · PDF
LLCS01

confirmation statement with no updates

26/06/20183 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

28/11/20172 pages · PDF
LLPSC09

withdrawal of a person with significant control statement limited liability partnership

18/10/20172 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

18/10/20172 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

18/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201730 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

26/07/20171 page · PDF
LLPSC08

notification of a person with significant control statement limited liability partnership

26/07/20172 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

26/07/20171 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

27/06/20172 pages · PDF
LLCS01

confirmation statement with no updates

27/06/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201629 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/07/20164 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/06/20162 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
Accounts filed

accounts with accounts type full

08/09/201520 pages · PDF
LLAR01

annual return limited liability partnership with made up date

18/08/20154 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

28/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/08/20134 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201222 pages · PDF
LLMG01

legacy

11/09/20128 pages · PDF
LLAR01

annual return limited liability partnership with made up date

25/07/20124 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

01/08/20114 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

01/08/20112 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

01/08/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/08/20112 pages · PDF
LLMG01

legacy

22/09/20109 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201022 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/08/20108 pages · PDF
LLP363

legacy

06/08/20093 pages · PDF
LLP395

legacy

03/07/20097 pages · PDF
Accounts filed

accounts with accounts type full

26/05/200921 pages · PDF
LLP395

legacy

07/04/20098 pages · PDF
LLP395

legacy

07/04/20093 pages · PDF
LLP363

legacy

29/08/20083 pages · PDF
LLP395

legacy

06/06/20087 pages · PDF
LLP225

legacy

21/03/20081 page · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20083 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20085 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF