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NOMINA CORPORATE PARTNER NO 414 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nomina Corporate Partner No 414 Limited. The company was founded 10 years ago and was given the registration number 09010286. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:NOMINA CORPORATE PARTNER NO 414 LIMITED
Company Number:09010286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 65201 - Life reinsurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary24 April 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director24 April 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director24 April 2014Active

People with Significant Control

Peter Bernard Haydon
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Australian
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type group.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type group.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type group.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type group.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type group.

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2018-05-02Officers

Change person director company with change date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type group.

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2016-08-18Document replacement

Second filing of annual return with made up date.

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2016-05-17Annual return

Annual return company.

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2015-12-08Officers

Change corporate director company with change date.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Change account reference date company previous shortened.

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