Nomina Corporate Partner No 497 Limited LONDON


Nomina Corporate Partner No 497 started in year 2014 as Private Limited Company with registration number 09077829. The Nomina Corporate Partner No 497 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Nomina Corporate Partner No 497 Limited Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09077829
Date of Incorporation Mon, 9th Jun 2014
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 09 June 2014

Nomina Plc

Position: Corporate Director

Appointed: 09 June 2014

Jeremy E.

Position: Director

Appointed: 09 June 2014

Resigned: 31 July 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Michael K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 17th, October 2023
Free Download (40 pages)

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