NOMINA CORPORATE PARTNER NO 514 LIMITED

Overview

Company Name	NOMINA CORPORATE PARTNER NO 514 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09705671
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOMINA CORPORATE PARTNER NO 514 LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities
Life reinsurance (65201) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is NOMINA CORPORATE PARTNER NO 514 LIMITED located?

Registered Office Address	5th Floor 40 Gracechurch Street EC3V 0BT London
Undeliverable Registered Office Address	No

What are the latest accounts for NOMINA CORPORATE PARTNER NO 514 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NOMINA CORPORATE PARTNER NO 514 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for NOMINA CORPORATE PARTNER NO 514 LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Group of companies' accounts made up to Dec 31, 2024	41 pages	AA

Aug 08, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Group of companies' accounts made up to Dec 31, 2022	39 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Appointment of Mark John Tottman as a director on Jul 31, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023	1 pages	TM01

Oct 06, 2022	Group of companies' accounts made up to Dec 31, 2021	39 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Group of companies' accounts made up to Dec 31, 2020	40 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Group of companies' accounts made up to Dec 31, 2019	40 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 27, 2019 with updates	4 pages	CS01

Oct 12, 2018	Group of companies' accounts made up to Dec 31, 2017	38 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 27, 2018 with updates	4 pages	CS01

May 02, 2018	Director's details changed for Mr Jeremy Richard Holt Evans on May 02, 2018	2 pages	CH01

Oct 02, 2017	Group of companies' accounts made up to Dec 31, 2016	37 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 27, 2017 with updates	4 pages	CS01

Oct 08, 2016	Group of companies' accounts made up to Dec 31, 2015	37 pages	AA

Aug 11, 2016	Director's details changed for Dominic Pascal Thurston Granter on Aug 10, 2016	2 pages	CH01

Aug 09, 2016	Confirmation statement made on Jul 27, 2016 with updates	5 pages	CS01

Dec 30, 2015	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 30, 2015	2 pages	AD01

View All Filings

Who are the officers of NOMINA CORPORATE PARTNER NO 514 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Jul 28, 2015

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Identification Type	UK Limited Company
Registration Number	01988859

56301100002

GRANTER, Dominic Pascal Thurston

Jul 28, 2015

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Italy

British

1974-3

142272240003

TOTTMAN, Mark John

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

United Kingdom

British

1964-6

72513380002

NOMINA PLC

Jul 28, 2015

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	03382553

81968410003

EVANS, Jeremy Richard Holt

Jul 28, 2015

Jul 31, 2023

Director

40 Gracechurch Street

EC3V 0BT London

5th Floor

England

British

1958-5

161542790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINA CORPORATE PARTNER NO 514 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic Pascal Thurston Granter 40 Gracechurch Street EC3V 0BT London 5th Floor	Apr 06, 2016	40 Gracechurch Street EC3V 0BT London 5th Floor	No
	Nationality: British Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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