active Qynn Score: 100
Formed in 2006, NOMINA NO. 001 LLP has 4 members. The longest serving members have been in place for 14 years, however the shortest member appointment lasted for 2 years.
The registered office of the company is currently based at 3 Castlegate, Grantham, Lincolnshire, NG31 6SF.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
MEMBERS
SECRETARIES
RESIGNED MEMBERS
RESIGNED SECRETARIES
3 Castlegate, Grantham, Lincolnshire, NG31 6SF
24/02/2009
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
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1
0
1
0
1
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6
0
1
0
1
0
1
0
4
0
Confirmation Statement
Confirmation statement made on 11/02/2020 with no updates
11/02/2020
11/02/2020
Accounts
Full accounts made up to 31/12/2018
08/10/2019
31/12/2018
Officers
Members details changed for Hindmarch Properties Limited on 19/06/2019
02/07/2019
19/06/2019
Confirmation Statement
Confirmation statement made on 11/02/2019 with no updates
11/02/2019
11/02/2019
Accounts
Full accounts made up to 31/12/2017
08/10/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 13/02/2018 with no updates
14/02/2018
13/02/2018
Accounts
Full accounts made up to 31/12/2016
27/10/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 13/02/2017 with updates
14/02/2017
13/02/2017
Accounts
Full accounts made up to 31/12/2015
06/10/2016
31/12/2015
Annual Return
Annual return made up to 14/02/2016
26/02/2016
14/02/2016
Accounts
Full accounts made up to 31/12/2014
02/10/2015
31/12/2014
Annual Return
Annual return made up to 14/02/2015
03/03/2015
14/02/2015
Officers
Termination of appointment of Victoria Anne Kimmings as a member on 01/01/2015
05/01/2015
01/01/2015
Accounts
Full accounts made up to 31/12/2013
01/10/2014
31/12/2013
Annual Return
Annual return made up to 14/02/2014
17/02/2014
14/02/2014
Accounts
Full accounts made up to 31/12/2012
20/08/2013
31/12/2012
Annual Return
Annual return made up to 12/03/2013
12/03/2013
12/03/2013
Officers
Members details changed for Mrs Victoria Anne Kimmings on 19/02/2013
11/03/2013
19/02/2013
Accounts
Full accounts made up to 31/12/2011
14/08/2012
31/12/2011
Annual Return
Annual return made up to 13/03/2012
14/03/2012
13/03/2012
Officers
Members details changed for Mrs Victoria Anne Kimmings on 01/07/2011
13/03/2012
01/07/2011
Officers
Termination of appointment of Janet Hindmarch as a member
15/11/2011
n/a
Officers
Appointment of Hindmarch Properties Limited as a member
15/11/2011
n/a
Accounts
Full accounts made up to 31/12/2010
03/10/2011
31/12/2010
Annual Return
Annual return made up to 16/03/2011
16/03/2011
16/03/2011
Accounts
Full accounts made up to 31/12/2009
30/09/2010
31/12/2009
Officers
Members details changed for Victoria Anne Kimmings on 17/08/2010
05/09/2010
17/08/2010
Officers
Members details changed for Janet Mary Hindmarch on 17/08/2010
05/09/2010
17/08/2010
Annual Return
Annual return made up to 17/08/2010
05/09/2010
17/08/2010
Officers
Members details changed for Fidentia Trustees Limited on 17/08/2010
05/09/2010
17/08/2010
Officers
Members details changed for Fidentia Nominees Limited on 17/08/2010
05/09/2010
17/08/2010
Officers
Members details changed for Mark Thomas Hindmarch on 07/07/2010
15/07/2010
07/07/2010
Officers
Members details changed for Victoria Anne Kimmings on 07/07/2010
15/07/2010
07/07/2010
We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
NOMINA NO. 001 LLP has had no new appointments within the last 2 years.
Please note the following conditions:
All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.
outstanding
01/01/2007
n/a
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
outstanding
01/01/2007
n/a
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
outstanding
01/01/2007
n/a
Deed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the
The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
outstanding
01/01/2007
n/a
Deed of adherence (the trust deed) made between the society incorporated by lloyd's act 1871 by the
The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2006 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 i
The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2006 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in
The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's premium trust deed (general business)
The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
01/01/2007
n/a
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general busi
The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
01/01/2007
n/a
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the inst
Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
outstanding
01/01/2007
n/a
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all
The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
outstanding
01/01/2007
n/a
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all
The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
outstanding
01/01/2007
n/a
Charge (in the terms of the lloyd's american trust deed dated 7 january 1998 (the trust deed)
The American Trustee, All Policy Holders to Whom the LLP is at Any Time Liable in Respect Ofthe American Business Made or Expressed to Be Made Between the LLP, the Agent or Agents Throughwhom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time (The
American Trustee) and the Society of Lloyds (Lloyds)
outstanding
01/01/2007
n/a
Charge in the terms of the lloyd's australian trust deed ("the trust deed")
Lloyd's the Trustee
outstanding
01/01/2007
n/a
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Lloyd's the Trustee
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2006 in respect of syndicate no. 218 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2791 "th
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 "th
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 510 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 557 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 958 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 780 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 727 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky trust deed ("the trust deed") dated 23/02/1996 in respect of syndicate no. 609 "the
The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("th
Lloyd's
outstanding
01/01/2007
n/a
Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("th
Lloyd's
outstanding
01/01/2007
n/a
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed
The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
outstanding
01/01/2007
n/a
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplem
Mellon Trust Company of Illinois as Trustee
outstanding
01/01/2007
n/a
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplem
Mellon Trust Company of Illinois as Trustee
outstanding
01/01/2007
n/a
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust
The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's south african trust deed ("the trust deed") made on 15 january 1999 between the society of l
Lloyd's, the Trustee, and the Other Parties as Defined Therein
outstanding
01/01/2007
n/a
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented an
Policyholders, and the Other Parties as Defined Therein
The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, All
outstanding
24/05/2007
n/a
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust d
Rbc Dexia Investor Services Trust
outstanding
25/11/2008
n/a
Deposit trust deed (third party deposit) (the "trust deed")
Lloyd's
outstanding
24/03/2009
n/a
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members)
Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
24/03/2009
n/a
Lloyd's american trust deed (the " trust deed")
The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding
27/08/2010
n/a
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding
29/11/2011
n/a
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding
09/03/2012
n/a
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.
17/08/2006
14 Yrs 3 Mths
October 1963
19/02/2009
11 Yrs 9 Mths
19/02/2009
11 Yrs 9 Mths
14/11/2011
9 Yrs
Member
17/08/2006
2 Yrs 6 Mths
19/02/2009
Member
17/08/2006
2 Yrs 6 Mths
19/02/2009
Member
17/08/2006
8 Yrs 4 Mths
01/01/2015
Member
17/08/2006
5 Yrs 2 Mths
14/11/2011
Member
17/08/2006
2 Yrs 5 Mths
16/01/2009
Individual Person
n/a
06/04/2016
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove members
Right to surplus assets - 75% or more
