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Leadenhall No 395 Llp

OC331150

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 06/09/2007

Previously known as

Nomina No 395 Llp · until 09/07/2021

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 06/09/2007

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 06/09/2007

Also on 138 other boards

Nomina Services Limited

llp member · Since 14/04/2021

Also on 131 other boards

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 06/09/2007

Reg: 05676482

Also on 145 other boards

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 06/09/2007

Reg: 5766540

Also on 138 other boards

Nomina Services Limited

corporate llp member · Since 14/04/2021

Reg: 03603617

Also on 131 other boards

Former

David Stewart Howard

llp member · Resigned 14/04/2021

Henrietta Jennifer Howard

llp member · Resigned 14/04/2021

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 14/04/2021

Former PSCs

Mr David Stewart Howard

Ceased 14/04/2021

Mrs Henrietta Jennifer Howard

Ceased 14/04/2021

Charges67 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

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

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 22/10/2012Registered 27/10/2012
charge
outstanding

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

Created 10/10/2012Registered 17/10/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012
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 (THE "LENDER")

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

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

Created 22/06/2009Registered 30/06/2009
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 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 01/01/2008Registered 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 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

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 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 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 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

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, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES

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 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

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(A

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

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
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 13/12/2007Registered 20/12/2007

Change History

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

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

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
LLCS01

confirmation statement with no updates

09/09/20213 pages · PDF
CERTNM

certificate change of name company

09/07/2021PDF
LLNM01

change of name notice limited liability partnership

09/07/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/06/20211 page · PDF
LLTM01

termination member limited liability partnership with name termination date

25/06/20211 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

25/06/20211 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

25/06/20211 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

25/06/20212 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

10/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202031 pages · PDF
LLCS01

confirmation statement with no updates

23/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201931 pages · PDF
LLCS01

confirmation statement with no updates

11/09/20193 pages · PDF
LLCS01

confirmation statement with no updates

14/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201831 pages · PDF
LLCS01

confirmation statement with no updates

20/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201730 pages · PDF
LLCS01

confirmation statement with updates

19/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201629 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/06/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/06/20162 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
LLAR01

annual return limited liability partnership with made up date

23/09/20155 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201520 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/09/20145 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

04/10/20135 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLMG01

legacy

16/04/20138 pages · PDF
LLMG01

legacy

27/10/20128 pages · PDF
LLMG01

legacy

17/10/20128 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/09/20125 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201222 pages · PDF
LLMG01

legacy

11/01/20128 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/11/20115 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201122 pages · PDF
LLMG01

legacy

11/01/20119 pages · PDF
LLMG01

legacy

10/11/20108 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/10/20105 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

06/10/20102 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

06/10/20102 pages · PDF
LLMG01

legacy

29/09/20109 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201022 pages · PDF
LLAP01

appoint person member limited liability partnership

26/11/20093 pages · PDF
LLP363

legacy

27/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200921 pages · PDF
LLP395

legacy

02/07/2009PDF
LLP395

legacy

30/06/20097 pages · PDF
LLP395

legacy

07/04/20097 pages · PDF
LLP395

legacy

07/04/20098 pages · PDF
LLP395

legacy

20/01/200912 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP395

legacy

20/01/200910 pages · PDF
LLP363

legacy

24/09/20083 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

18/01/20085 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

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF
395

legacy

18/01/20089 pages · PDF