NOMINA NO 531 LLP
LONDON

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

Company number OC348244
Status Active
Incorporation Date 27 August 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 thirty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Member's details changed for Miriam Rogers on 31 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NOMINA NO 531 LLP are www.nominano531.co.uk, and www.nomina-no-531.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 531 Llp is a Limited Liability Partnership. The company registration number is OC348244. Nomina No 531 Llp has been working since 27 August 2009. The present status of the company is Active. The registered address of Nomina No 531 Llp is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . ROGERS, Miriam is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO 1 LTD is a LLP Designated Member of the company. NOMINA DESIGNATED MEMBER NO 2 LTD is a LLP Designated Member of the company. LLP Member TUFNELL, Mark Henry has been resigned.


Current Directors

LLP Designated Member
ROGERS, Miriam
Appointed Date: 29 December 2014
100 years old
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LTD
Appointed Date: 27 August 2009
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LTD
Appointed Date: 27 August 2009

Resigned Directors

LLP Member
TUFNELL, Mark Henry
Resigned: 29 December 2014
Appointed Date: 27 August 2009
61 years old

Persons With Significant Control

Mrs Miriam Rogers
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of voting rights - 75% or more

NOMINA NO 531 LLP Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Member's details changed for Miriam Rogers on 31 January 2017
12 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 28 June 2016
08 Jul 2016
Member's details changed for Miriam Rogers on 6 July 2016
...
... and 24 more events
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
19 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7
06 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
27 Aug 2009
Incorporation document\certificate of incorporation

NOMINA NO 531 LLP Charges

9 December 2011
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 14 December 2011
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…
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
Security and trust deed (letter of credit and guarantee)(gen)(09) (the trust deed)
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MGO1)
Description: All moneys or other property at any time paid or…

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