About

Registered Number: OC339224
Date of Incorporation: 07/08/2008 (12 years and 9 months ago)
Company Status: Active
Registered Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT,

 

Nomina No 455 LLP was founded on 07 August 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Nomina No 455 LLP has 3 directors listed as Cox, Barbara Mary, Cox, Victor Leslie, Nominina Representatives Limited at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
COX, Barbara Mary 24 April 2015 - 1
COX, Victor Leslie 07 August 2008 12 November 2012 1
NOMININA REPRESENTATIVES LIMITED 19 September 2014 24 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Barbara Mary Cox/
1958-02
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%
  • Right to appoint and remove members

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
LLCS01 - N/A 29 April 2020
AA - Annual Accounts 26 September 2019
LLCS01 - N/A 03 May 2019
AA - Annual Accounts 06 September 2018
LLCS01 - N/A 01 May 2018
AA - Annual Accounts 07 September 2017
LLCS01 - N/A 12 May 2017
AA - Annual Accounts 13 September 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 26 July 2016
LLAR01 - Annual Return of a Limited Liability Partnership 03 May 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 December 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 09 December 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 08 December 2015
AA - Annual Accounts 08 September 2015
LLAR01 - Annual Return of a Limited Liability Partnership 27 August 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 14 May 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 30 April 2015
LLAP02 - Appointment of member to a Limited Liability Partnership 03 October 2014
AA - Annual Accounts 12 September 2014
LLAR01 - Annual Return of a Limited Liability Partnership 28 August 2014
AA - Annual Accounts 19 September 2013
LLAR01 - Annual Return of a Limited Liability Partnership 02 September 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 16 November 2012
AA - Annual Accounts 13 September 2012
LLAR01 - Annual Return of a Limited Liability Partnership 21 August 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 19 May 2012
AA - Annual Accounts 29 September 2011
LLAR01 - Annual Return of a Limited Liability Partnership 09 August 2011
LLAR01 - Annual Return of a Limited Liability Partnership 25 August 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 25 August 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 25 August 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 25 August 2010
AA - Annual Accounts 07 May 2010
LLP363 - N/A 27 August 2009
LLP395 - N/A 07 April 2009
LLP395 - N/A 07 April 2009
LLP395 - N/A 31 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 20 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP395 - N/A 15 January 2009
LLP225 - N/A 26 November 2008
LLP2 - Application for Incorporation of a Limited Liability Partnership 07 August 2008

Mortgages & Charges

Description Date Status Charge by
Deposit trust deed (third party deposit) (gen) (10) (the trust deed) 16 May 2012 Outstanding

N/A

Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members)") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & 24 March 2009 Outstanding

N/A

Lloyd's american trust deed (the " trust deed") 24 March 2009 Outstanding

N/A

Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of lloyd's ("lloyd's") and standard trust limited ("the trustee"), and any person acceding to the trust deed 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4040 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 02/01/2003 in respect of syndicate no. 1176 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.623 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.609 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.557 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.510 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.958 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no.727 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 (as supplemented and as amended from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4040 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2791 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 1200 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 02/01/2004 in respect of syndicate no. 1176 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 958 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 727 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 623 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 609 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 570 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 557 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 510 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 318 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 33 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.33 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no.2010 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 02/01/2003 in respect of syndicate no. 1176 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4040 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2002 in respect of syndicate no. 318 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no.570 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no.727 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.557 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.510 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.623 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.609 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no.958 (The syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession 01 January 2009 Outstanding

N/A

Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the LLP and victor leslie cox 01 January 2009 Outstanding

N/A

Lloyd’s australian joint asset trust deed (no.2) (“the trust deed”) 01 January 2009 Outstanding

N/A

Lloyd’s australian trust deed (“the trust deed”) 01 January 2009 Outstanding

N/A

Lloyd’s american trust deed (the “trust deed”) 01 January 2009 Outstanding

N/A

Lloyd’s asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) 01 January 2009 Outstanding

N/A

Lloyd’s asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument) 01 January 2009 Outstanding

N/A

Lloyd’s canadian trust deed (the trust deed) dated 25 may 2001. (the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001) 01 January 2009 Outstanding

N/A

Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (“the 1995 american instrument (corporate members”) dated 31 july 1995 & amended on 21 december 1995, 25 april 1996, 3 september 1996, 7 january 1998, and 28 december 2000) 01 January 2009 Outstanding

N/A

Lloyd’s premium trust deed (general business) (the trust deed) 01 January 2009 Outstanding

N/A

Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), victor leslie cox ("the member") and the limited liability partnership 31 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.