NOMINA CORPORATE PARTNER CHART NO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOMINA CORPORATE PARTNER CHART NO 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
NOMINA CORPORATE PARTNER CHART NO 2 LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09642334. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMINA CORPORATE PARTNER CHART NO 2 LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09642334. The accounts status is FULL and accounts are next due on 30/09/2024.
NOMINA CORPORATE PARTNER CHART NO 2 LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOMINA PLC | Corporate Director | 2015-06-16 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2015-06-16 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
CATERINA MALVEZZI-CAMPEGGI | Aug 1978 | Italian | Director | 2015-06-16 | CURRENT |
MR DOMINIC PASCAL THURSTON GRANTER | Mar 1974 | British | Director | 2015-06-16 | CURRENT |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2015-06-16 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caterina Malvezzi-Campeggi | 2016-04-06 - 2019-04-24 | 8/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dominic Pascal Thurston Granter | 2016-04-06 | 3/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |