Active
Company Information for NOMINA NO 551 LLP
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
|
Company Registration Number
OC357380
Limited Liability Partnership
Active |
Company Name | |
---|---|
NOMINA NO 551 LLP | |
Legal Registered Office | |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC3V | |
Company Number | OC357380 | |
---|---|---|
Company ID Number | OC357380 | |
Date formed | 2010-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 17:17:49 |
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Officer | Role | Date Appointed |
---|---|---|
NOMINA DESIGNATED MEMBER NO 1 LTD |
||
NOMINA DESIGNATED MEMBER NO.2 LTD |
||
DIANA BOWRING WETHERED |
||
ANDREW BOWRING WIMBLE |
||
JOHN WILLIAM BOWRING WIMBLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEADENHALL NO 568 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
NOMINA NO 567 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
NOMINA NO 565 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
NOMINA NO 566 LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
NOMINA NO 554 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
NOMINA NO 550 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
HEATON FAMILY VENTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
NOMINA NO 542 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
NOMINA NO 540 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
LEADENHALL NO 541 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
NOMINA NO 538 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
LEADENHALL NO 537 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
NOMINA NO 536 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
LEADENHALL NO 532 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
NOMINA NO 535 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
NOMINA NO 533 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
NOMINA NO 534 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
LEADENHALL NO 529 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
LEADENHALL NO 530 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
NOMINA NO 531 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
LEADENHALL NO 523 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
NOMINA NO 527 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 525 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 526 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
WOODROW 519 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
CAPRIOLE 528 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 524 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
NOMINA NO 513 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 515 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 511 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 514 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 516 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-06 | CURRENT | 2009-08-06 | Active | |
LEADENHALL NO 512 LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
LEADENHALL NO 507 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
NOMINA NO 505 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
NOMINA NO 506 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
LEADENHALL NO 502 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-23 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
NOMINA NO 504 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
NOMINA NO 497 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
NOMINA NO 496 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
NOMINA NO 493 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
NOMINA NO 492 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
LEADENHALL NO 494 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
LEADENHALL NO 495 LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
NOMINA NO. 009 LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
NOMINA NO. 006 LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
NOMINA NO. 011 LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-10 | CURRENT | 2006-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member Nomina Representatives Limited on 2024-09-02 | ||
LLP Cessation of John William Bowring Wimble as a person with significant control on 2024-09-02 | ||
LLP Notification of Diana Bowring Wethered as a person with significant control on 2024-09-02 | ||
LLP Notification of Andrew Bowring Wimble as a person with significant control on 2024-09-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Limited liability partnership appointment of corporate member Nomina Representatives Limited on 2023-09-29 as member | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Limited liability partnership termination of member John William Bowring Wimble on 2023-02-24 | ||
Confirmation statement with no updates made up to 2023-02-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-13 | |
LLCH01 | Change of partner details Mr Andrew Bowring Wimble on 2022-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-13 | |
LLCH01 | Change of partner details Mr John William Bowring Wimble on 2021-01-07 | |
LLPSC04 | LLP Notification of change for Mr John William Bowring Wimble as a person with significant control on | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DIANA BOWRING WETHERED / 12/02/2018 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW BOWRING WIMBLE / 12/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-13 | |
LLCH01 | Change of partner details Mr John William Bowring Wimble on 2017-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2016-06-28 | |
LLCH02 | LLP change of corporate member Nomina Designated Member No 1 Ltd on 2016-07-15 | |
LLCH01 | Change of partner details Mr John William Bowring Wimble on 2016-07-06 | |
LLCH02 | LLP change of corporate member Nomina Designated Member No.2 Ltd on 2015-12-04 | |
LLAD01 | Change of registered office address for limited liability partnership from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT | |
LLAR01 | LLP Annual return made up to 2015-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2014-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2013-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAP01 | LLP MEMBER APPOINTED DIANA BOWRING WETHERED | |
LLAP01 | LLP MEMBER APPOINTED ANDREW BOWRING WIMBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/08/12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 10 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 9 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAA01 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) ("THE TRUST DEED") | Outstanding | LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01) | |
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01) | |
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
LLOYD’S AMERICAN TRUST DEED DATED 24 MARCH 2009 (THE TRUST DEED) | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
DEED OF ADHERENCE DATED 01/01/2011 (THE TRUST DEED) AND EXPRESSED TO BE SUPPLEMENTAL TO A LLOYD’S DEPOSIT TRUST DEED (INTERAVAILABLE – INDIVIDUAL MEMBER VERSION) (THE PRINCIPAL TRUST DEED) DATED 01 JANUARY 2011 | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
DEED OF UNDERTAKING DATED 01/01/2011 (THE UNDERTAKING) BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY), JOHN WILLIAM BOWRING WIMBLE (THE MEMBER) AND THE LLP | Outstanding | LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as NOMINA NO 551 LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |