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Leadenhall No 319 Llp

OC330558

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 16/08/2007

Previously known as

Nomina No 319 Llp · until 05/07/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 16/08/2007

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 16/08/2007

Also on 138 other boards

Nomina Services Limited

llp member · Since 31/12/2020

Also on 131 other boards

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 16/08/2007

Reg: 05676482

Also on 145 other boards

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 16/08/2007

Reg: 5766540

Also on 138 other boards

Nomina Services Limited

corporate llp member · Since 31/12/2020

Reg: 03603617

Also on 131 other boards

Former

Robin Henry Grey Faber

llp member · Resigned 31/12/2020

Thomas Henry Arthur Faber

llp member · Resigned 31/12/2020

Persons with Significant Control

Nomina Services 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: 03603617 · Companies House · Limited By Shares

Notified 31/12/2020

Former PSCs

Robin Henry Grey Faber

Ceased 31/12/2020

Charges70 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012
charge
outstanding

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

Created 07/12/2011Registered 10/12/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 11/01/2011
charge
outstanding

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

Created 05/11/2010Registered 10/11/2010
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 16/11/2009Registered 19/11/2009
charge
outstanding

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

Created 06/07/2009Registered 11/07/2009
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 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 01/01/2009Registered 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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

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

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

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
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

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

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
2026-10-18
officer appointed → NOMINA DESIGNATED MEMBER NO 2 LIMITED
2026-10-18
officer appointed → NOMINA SERVICES LIMITED
2026-10-18
status → active
2026-10-18

Active

type → llp
2026-10-18

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-10-18

5TH FLOOR

post town → London
2026-10-18

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

20/03/202613 pages · PDF
LLCS01

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/202513 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202413 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202313 pages · PDF
LLCS01

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202213 pages · PDF
LLCS01

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202113 pages · PDF
CERTNM

certificate change of name company

05/07/2021PDF
LLNM01

change of name notice limited liability partnership

05/07/20212 pages · PDF
LLCS01

confirmation statement with no updates

23/06/20213 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

05/03/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

05/03/20211 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

05/03/20212 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

05/03/20211 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

05/03/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202031 pages · PDF
LLCS01

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201931 pages · PDF
LLCS01

confirmation statement with no updates

07/06/20193 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201831 pages · PDF
LLCS01

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201730 pages · PDF
LLCS01

confirmation statement with updates

22/06/20175 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

24/06/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/06/20162 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/06/20165 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/05/20162 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

03/09/20155 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/01/20153 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/09/20145 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/09/20135 pages · PDF
LLMG01

legacy

16/04/20138 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201222 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/08/20125 pages · PDF
LLMG01

legacy

11/01/20128 pages · PDF
LLMG01

legacy

10/12/20118 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/08/20115 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/08/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/02/20112 pages · PDF
LLMG01

legacy

11/01/20119 pages · PDF
LLMG01

legacy

10/11/20108 pages · PDF
LLMG01

legacy

29/09/20109 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201022 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/09/20105 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/09/20102 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

07/09/20102 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

07/09/20102 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/09/20102 pages · PDF
LLMG01

legacy

19/11/20098 pages · PDF
LLP363

legacy

14/09/20093 pages · PDF
LLP395

legacy

11/07/20097 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
LLP363

legacy

04/09/20083 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

18/01/20083 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

18/01/20088 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