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Nomina No 300 Llp

OC330159

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 27/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 27/07/2007

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 27/07/2007

Also on 138 other boards

J P Walsh Trustee Company (No.1) Limited

llp member · Since 27/09/2024

J P Walsh Trustee Company (No.2) Limited

llp member · Since 27/09/2024

Persons with Significant Control

J P Walsh Trustee Company (No.2) Limited

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

Commer House, Station Road, Tadcaster, LS24 9JF

Reg: 08561434 · Companies House · Corporate

Notified 27/09/2024

J P Walsh Trustee Company (No.1) Limited

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

Commer House, Station Road, Tadcaster, LS24 9JF

Reg: 08561426 · Companies House · Corporate

Notified 27/09/2024

Former PSCs

Mr Christopher John Maslen

Ceased 27/09/2024

Edward Walsh

Ceased 27/09/2024

Mrs Sarah Elizabeth Walsh

Ceased 27/09/2024

Charges65 outstanding

charge
outstanding

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

Created 11/01/2013Registered 21/01/2013
charge
outstanding

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

Created 31/12/2010Registered 06/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/09/2010Registered 29/09/2010
charge
outstanding

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

Created 18/06/2010Registered 25/06/2010
charge
outstanding

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

Created 30/06/2009Registered 04/07/2009
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

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

Created 01/01/2009Registered 20/01/2009
charge
outstanding

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

Created 01/01/2009Registered 20/01/2009
charge
outstanding

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

Created 01/01/2009Registered 20/01/2009
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 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 THIRD-PARTY CLAIMANTS, AND THE OTHERPART

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 OTHER PAR

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 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 OTHER PAR

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 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 OTHER PAR

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 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 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 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 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, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES ASDEFI

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

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

Created 01/01/2008Registered 18/01/2008
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

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

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
charge
outstanding

LLOYD'S THE TRUSTEE

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

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

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

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

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

LLOYD'S THE TRUSTEE

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

LLOYD'S

Created 10/12/2007Registered 14/12/2007
charge
outstanding

LLOYD'S

Created 10/12/2007Registered 14/12/2007