Back to search

Nomina No 330 Llp

OC330533

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 15/08/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Officers

John Alexander Mackenzie

llp member · Since 15/08/2007

BRITISH · UNITED KINGDOM

Nomina Designated Member No 1 Limited

llp designated member · Since 15/08/2007

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 15/08/2007

Also on 138 other boards

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 15/08/2007

Reg: 05676482

Also on 145 other boards

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 15/08/2007

Reg: 5766540

Also on 138 other boards

John Alexander Mackenzie

llp member · Since 15/08/2007

United Kingdom

Persons with Significant Control

John Alexander Mackenzie

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

British · Scotland

Notified 06/04/2016

Charges59 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 26/04/2013
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

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 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 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 POLICYHOLDERS, 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 POLICYHOLDERS, 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 01/01/2009Registered 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 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 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 THIRD-PARTY CLAIMANTS, AND THE OTHER PAR

Created 01/01/2009Registered 20/01/2009
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 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

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

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

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, 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 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, 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 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 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

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

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

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

LLOYD'S

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 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
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

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

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

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

Change History

status → active
2026-09-23

Active

type → llp
2026-09-23

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-09-23

5TH FLOOR

post town → London
2026-09-23

LONDON

officer appointed → NOMINA DESIGNATED MEMBER NO 1 LIMITED
2026-09-23
officer appointed → NOMINA DESIGNATED MEMBER NO 2 LIMITED
2026-09-23
officer appointed → MACKENZIE, John Alexander
2026-09-23

Filing History100 filings

Accounts filed

accounts with accounts type full

04/09/202634 pages · PDF
LLCS01

confirmation statement with no updates

19/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202534 pages · PDF
LLCS01

confirmation statement with no updates

28/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202432 pages · PDF
LLCS01

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202332 pages · PDF
LLCS01

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202232 pages · PDF
LLCS01

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202132 pages · PDF
LLCS01

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202032 pages · PDF
LLCS01

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201931 pages · PDF
LLCS01

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201831 pages · PDF
LLCS01

confirmation statement with no updates

11/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201730 pages · PDF
LLCS01

confirmation statement with updates

19/05/20174 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
LLAR01

annual return limited liability partnership with made up date

17/05/20164 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

03/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/09/20144 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/09/20134 pages · PDF
LLMG01

legacy

26/04/20138 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201222 pages · PDF
LLAR01

annual return limited liability partnership with made up date

23/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

19/08/20114 pages · PDF
LLMG01

legacy

22/09/20108 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201022 pages · PDF
LLAR01

annual return limited liability partnership with made up date

02/09/20104 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/09/20102 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/09/20102 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/09/20102 pages · PDF
LLP363

legacy

07/09/20093 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

07/04/20097 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP363

legacy

04/09/20083 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

18/01/20083 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
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

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF
395

legacy

16/01/20087 pages · PDF