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NOMINA CORPORATE PARTNER NO 590 LIMITED

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

This company is commonly known as Nomina Corporate Partner No 590 Limited. The company was founded 4 years ago and was given the registration number 12698850. 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 590 LIMITED
Company Number:12698850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
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 Secretary26 June 2020Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Director26 June 2020Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director26 June 2020Active

People with Significant Control

Brian Herman Robert Fergusson Stapylton-Smith
Notified on:26 June 2020
Status:Active
Date of birth:December 1931
Nationality:British
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type group.

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2023-09-25Capital

Capital allotment shares.

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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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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-06Accounts

Accounts with accounts type group.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Change account reference date company current shortened.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-06-26Incorporation

Incorporation company.

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