NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED

NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOMINA CORPORATE PARTNER ARBUTHNOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16252664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOMINA CORPORATE PARTNER ARBUTHNOT 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 ARBUTHNOT LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 14, 2026

    What is the status of the latest confirmation statement for NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    OverdueNo

    What are the latest filings for NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2025

    Statement of capital on Feb 14, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    United KingdomBritishUnderwriting Agent72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    81968410003

    Who are the persons with significant control of NOMINA CORPORATE PARTNER ARBUTHNOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Mcgurk
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Feb 14, 2025
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Timothy John Richardson
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Feb 14, 2025
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0