Nomina Corporate Partner No 514 Limited
09705671 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-07-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-07-27 · next due 2026-08-10
Registered office
5th Floor40 Gracechurch Street
London
Ec3v 0bt
Industry (SIC codes)
65110
· Life insurance
65120
· Non-life insurance
65201
· Life reinsurance
65202
· Non-life reinsurance
Officers (5)
- Tottman, Mark John · Director appointed 2023-07-31
- Hampden Legal Plc · Corporate Secretary appointed 2015-07-28
- Nomina Plc · Corporate Director appointed 2015-07-28
- Granter, Dominic Pascal Thurston · Director appointed 2015-07-28
- Evans, Jeremy Richard Holt · Director appointed 2015-07-28 resigned 2023-07-31
People with significant control (1)
-
Mr Dominic Pascal Thurston Granter ActiveIndividual Psc · British · resident in Italy · born 3/1974 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-02 Group accounts (paper) AA Accounts
- 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-29 Group accounts (paper) AA Accounts
- 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-17 Group accounts (paper) AA Accounts
- 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-31 Appointment of director AP01 Officers
- 2023-07-31 Termination director company with name termination date TM01 Officers
- 2022-10-06 Group accounts (paper) AA Accounts
- 2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-08 Group accounts (paper) AA Accounts
- 2021-08-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-10-09 Group accounts (paper) AA Accounts
- 2020-07-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-09-26 Group accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register