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Nomina No 565 Llp

OC366461

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 13/07/2011

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 13/07/2011

Also on 41 other boards

Nomina Designated Member No 2 Ltd

llp designated member · Since 13/07/2011

BRITISH

Also on 41 other boards

Bella Noelle Caiger

llp member · Since 17/12/2019

BRITISH · UNITED KINGDOM · Age 67

Mrs Sarah Catherine Oliver

llp member · Since 17/12/2019

BRITISH · ENGLAND · Age 68

Nomina Designated Member No 1 Ltd

corporate llp designated member · Since 13/07/2011

Reg: 5676482

Also on 41 other boards

Nomina Designated Member No 2 Ltd

corporate llp designated member · Since 13/07/2011

Reg: 5766540

Also on 41 other boards

Bella Noelle Caiger

llp member · Since 17/12/2019

United Kingdom · Age 67

Sarah Catherine Oliver

llp member · Since 17/12/2019

England · Age 68

Former

Michael Alan Oliver

llp member · Resigned 10/01/2018

Nomina Representatives Limited

corporate llp member · Resigned 17/12/2019

Persons with Significant Control

Sarah Catherine Oliver

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

British · United Kingdom · Age 68

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

Notified 17/12/2019

Bella Noelle Caiger

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

British · United Kingdom · Age 67

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

Notified 17/12/2019

Former PSCs

Michael Alan Oliver

Ceased 10/01/2018

Margaret Lunn Oliver

Ceased 17/12/2019

Charges9 outstanding

charge
outstanding

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

Created 01/01/2012Registered 18/01/2012
charge
outstanding

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

Created 01/01/2012Registered 18/01/2012
charge
outstanding

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

Created 01/01/2012Registered 17/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

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

Created 01/01/2012Registered 12/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012

Change History

officer appointedNOMINA DESIGNATED MEMBER NO 1 LTD
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO 2 LTD
2026-08-09
officer appointedCAIGER, Bella Noelle
2026-08-09
officer appointedOLIVER, Sarah Catherine
2026-08-09
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