NOMINA NO 510 LLP
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number OC346685
Status Active
Incorporation Date 25 June 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Andrew Noel Bradshaw as a member on 23 July 2012; Full accounts made up to 31 December 2015. The most likely internet sites of NOMINA NO 510 LLP are www.nominano510.co.uk, and www.nomina-no-510.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomina No 510 Llp is a Limited Liability Partnership. The company registration number is OC346685. Nomina No 510 Llp has been working since 25 June 2009. The present status of the company is Active. The registered address of Nomina No 510 Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . NOMINA DESIGNATED MEMBER NO 1 LIMITED is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO 2 LTD is a LLP Designated Member of the company. HAGGIE, David William is a LLP Member of the company. HAGGIE, James Edward is a LLP Member of the company. HAGGIE, Priscilla Mary is a LLP Member of the company. LLP Member BRADSHAW, Andrew Noel has been resigned. LLP Member BRADSHAW, Robert Gordon has been resigned. LLP Member NOMINA REPRESENTATIVES LIMITED has been resigned.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Appointed Date: 25 June 2009
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Appointed Date: 25 June 2009
LLP Member
HAGGIE, David William
Appointed Date: 23 July 2012
70 years old
LLP Member
HAGGIE, James Edward
Appointed Date: 23 July 2012
66 years old
LLP Member
HAGGIE, Priscilla Mary
Appointed Date: 23 July 2012
99 years old

Resigned Directors

LLP Member
BRADSHAW, Andrew Noel
Resigned: 23 July 2012
Appointed Date: 25 June 2009
73 years old
LLP Member
BRADSHAW, Robert Gordon
Resigned: 05 July 2011
Appointed Date: 25 June 2009
105 years old
LLP Member
NOMINA REPRESENTATIVES LIMITED
Resigned: 23 July 2012
Appointed Date: 07 November 2011

Persons With Significant Control

Priscilla Mary Haggie
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of voting rights - 75% or more

NOMINA NO 510 LLP Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Jan 2017
Termination of appointment of Andrew Noel Bradshaw as a member on 23 July 2012
13 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 25 June 2016
08 Jul 2016
Member's details changed for Priscilla Mary Haggie on 6 July 2016
...
... and 43 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 8
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
25 Jun 2009
Incorporation document\certificate of incorporation

NOMINA NO 510 LLP Charges

4 September 2012
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
6 July 2012
Deed of undertaking dated 06/07/2012 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), nomina no 384 LLP (the member) and the LLP
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the benefit of the…
28 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights title and interest of the…
14 January 2010
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), robert gordon bradshaw ("the member") and the limited liability partnership
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2010
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2010
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Amendment and restatement lloyd’s american instrument 1995 (general business of 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 september 2007 and 24 march 2009
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the present and future assets of the LLP comprised in…
1 January 2010
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All present and future assets of the LLP comprised in the…
1 January 2010
Deposit trust deed (third party deposit) (the trust deed)
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2010
Deed of adherence dated 01/01/2010 (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 2010
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…

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