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Nomina No 574 Llp

OC378086

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 03/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Officers

Nomina Designated Member No 1 Limited

llp designated member · Since 03/09/2012

Also on 145 other boards

Nomina Designated Member No 2 Limited

llp designated member · Since 03/09/2012

Also on 138 other boards

Mrs Philippa Mary Ball

llp member · Since 01/01/2013

BRITISH · UNITED KINGDOM · Age 70

Nomina Representatives Limited

llp member · Since 12/08/2025

Also on 17 other boards

Nomina Designated Member No 2 Limited

corporate llp designated member · Since 03/09/2012

Reg: 5766540

Also on 138 other boards

Nomina Designated Member No 1 Limited

corporate llp designated member · Since 03/09/2012

Reg: 5676482

Also on 145 other boards

Philippa Mary Ball

llp member · Since 01/01/2013

United Kingdom · Age 70

Nomina Representatives Limited

corporate llp member · Since 12/08/2025

Reg: 06454907

Also on 17 other boards

Former

Richard Cole Tinsley

llp member · Resigned 04/01/2020

Nomina Representatives Limited

corporate llp member · Resigned 06/10/2022

Jennifer Gay Tinsley

llp member · Resigned 06/11/2024

Persons with Significant Control

Miss Jennifer Gay Tinsley

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 06/10/2022

Mrs Philippa Mary Ball

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 70

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

Notified 06/10/2022

Former PSCs

Mr Richard Cole Tinsley

Ceased 06/10/2022

Charges10 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 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 01/01/2013Registered 17/01/2013
charge
outstanding

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

Created 05/12/2012Registered 21/12/2012
charge
outstanding

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

Created 05/12/2012Registered 21/12/2012

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 LIMITED
2026-08-09
officer appointedNOMINA DESIGNATED MEMBER NO 2 LIMITED
2026-08-09
officer appointedBALL, Philippa Mary
2026-08-09
officer appointedNOMINA REPRESENTATIVES LIMITED
2026-08-09