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Nomina No 551 Llp

OC357380

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 25/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Nomina Designated Member No 1 Ltd

llp designated member · Since 25/08/2010

Also on 41 other boards

Nomina Designated Member No.2 Ltd

llp designated member · Since 25/08/2010

Also on 3 other boards

Diana Bowring Wethered

llp member · Since 22/11/2012

BRITISH · ENGLAND · Age 67

Mr Andrew Bowring Wimble

llp member · Since 22/11/2012

BRITISH · ENGLAND · Age 68

Nomina Designated Member No 1 Ltd

corporate llp designated member · Since 25/08/2010

Reg: 05676482

Also on 41 other boards

Nomina Designated Member No.2 Ltd

corporate llp designated member · Since 25/08/2010

Reg: 05766540

Also on 3 other boards

Diana Bowring Wethered

llp member · Since 22/11/2012

England · Age 67

Andrew Bowring Wimble

llp member · Since 22/11/2012

England · Age 68

Former

John William Bowring Wimble

llp member · Resigned 24/02/2023

Nomina Representatives Limited

corporate llp member · Resigned 02/09/2024

Persons with Significant Control

Diana Bowring Wethered

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 67

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 02/09/2024

Mr Andrew Bowring Wimble

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 68

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 02/09/2024

Former PSCs

Mr John William Bowring Wimble

Ceased 02/09/2024

Charges12 outstanding

charge
outstanding

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

Created 18/07/2012Registered 21/07/2012
charge
outstanding

LLOYDS TSB BANK PLC

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

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

Created 13/07/2011Registered 15/07/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

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

Created 01/01/2011Registered 17/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 11/01/2011

Change History

statusactive
2026-08-09

Active

typellp
2026-08-09

Limited Liability Partnership

address line15th Floor 40 Gracechurch Street
2026-08-09

5TH FLOOR

post townLondon
2026-08-09

LONDON

officer appointedNOMINA DESIGNATED MEMBER NO 1 LTD
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO.2 LTD
2026-08-09
officer appointedWETHERED, Diana Bowring
2026-08-09
officer appointedWIMBLE, Andrew Bowring
2026-08-09