Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Nomina Corporate Partner Chart Limited
- Incorporated
- 17 July 2014 (12 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Owned by
- Odile Veronique Granter
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 17 July 2014
Corporate Director · Appointed 17 July 2014
Officer history (1 former)
31 July 2023
31 July 2023
17 July 2014
17 July 2014
17 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Odile Veronique Granter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born July 1972 (54)
Holdings 1
Companies where Nomina Corporate Partner Chart Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 31 December 2024 | Group of companies' accounts | 31 December 2023 |
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