NOMINA NO 563 LLP
LONDON

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

Company number OC358097
Status Active
Incorporation Date 22 September 2010
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 22 September 2016 with updates; Full accounts made up to 31 December 2015; Member's details changed for Mr Hugh Christopher Bourn on 6 July 2016. The most likely internet sites of NOMINA NO 563 LLP are www.nominano563.co.uk, and www.nomina-no-563.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 563 Llp is a Limited Liability Partnership. The company registration number is OC358097. Nomina No 563 Llp has been working since 22 September 2010. The present status of the company is Active. The registered address of Nomina No 563 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 LIMITED is a LLP Designated Member of the company. BOURN, Hugh Christopher is a LLP Member of the company. LLP Member CROUCH, James Robert Fisher has been resigned.


Current Directors

LLP Designated Member
NOMINA DESIGNATED MEMBER NO 1 LIMITED
Appointed Date: 22 September 2010
LLP Designated Member
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Appointed Date: 22 September 2010
LLP Member
BOURN, Hugh Christopher
Appointed Date: 07 October 2013
67 years old

Resigned Directors

LLP Member
CROUCH, James Robert Fisher
Resigned: 08 November 2012
Appointed Date: 22 September 2010
85 years old

Persons With Significant Control

Mr Hugh Christopher Bourn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

NOMINA NO 563 LLP Events

10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Member's details changed for Mr Hugh Christopher Bourn on 6 July 2016
21 Jun 2016
Registration of charge OC3580970014, created on 10 June 2016
09 Dec 2015
Member's details changed for Nomina Designated Member No 2 Limited on 4 December 2015
...
... and 24 more events
18 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
17 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
24 Nov 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
22 Sep 2010
Incorporation of a limited liability partnership

NOMINA NO 563 LLP Charges

10 June 2016
Charge code OC35 8097 0014
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
1 August 2014
Charge code OC35 8097 0013
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.
29 October 2013
Charge code OC35 8097 0012
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's the Beneficiaries
Description: None…
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…
1 January 2011
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 01 january 2011
Delivered: 18 January 2011
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…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 18 January 2011
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 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 18 January 2011
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 2011
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 september 2007 and 24 march 2009
Delivered: 18 January 2011
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 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
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 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
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 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 18 January 2011
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 2011
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
Delivered: 18 January 2011
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…
1 January 2011
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), james robert fisher crouch (the member) and the LLP
Delivered: 17 January 2011
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…

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