Nomina No 522 Llp
OC347905
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Officers
llp designated member · Since 12/08/2009
Also on 50 other boards
llp designated member · Since 12/08/2009
Also on 145 other boards
Mr John William Philip Garthwaite
llp member · Since 29/07/2026
BRITISH · UNITED KINGDOM · Age 68
Mr Andrew William David Garthwaite
llp member · Since 29/07/2026
BRITISH · ENGLAND · Age 64
corporate llp designated member · Since 12/08/2009
Reg: 05676482
Also on 145 other boards
corporate llp designated member · Since 12/08/2009
Reg: 05766540
Also on 50 other boards
Former
llp member · Resigned 23/03/2025
llp member · Resigned 29/07/2026
llp member · Resigned 29/07/2026
Persons with Significant Control
Nomina Designated Member No. 1 Limited
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Reg: 05676482 · Companies House · Limited By Shares
Notified 29/07/2026
Mr John William Philip Garthwaite
British · United Kingdom · Age 68
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Notified 29/07/2026
Former PSCs
Sir Julian Roger Seymour
Ceased 07/10/2025
Rose Elizabeth Seymour
Ceased 29/07/2026
Mr Archie Christopher Julian Seymour
Ceased 29/07/2026
Charges9 outstanding
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 A · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES
LLOYDS TSB BANK PLC
LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE
LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)
LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM
RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO
Change History
Active
Limited Liability Partnership
5TH FLOOR
LONDON