Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Nomina Corporate Partner Chart No 2 Limited
- Incorporated
- 16 June 2015 (11 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Caterina Malvezzi-Campeggi
- Owned by
- Dominic Pascal Thurston Granter
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 16 June 2015
Director · Appointed 16 June 2015
British
Born March 1974 (52)
Malvezzi-Campeggi, Caterina
Director · Appointed 16 June 2015
Italian
Born August 1978 (48)
Corporate Director · Appointed 16 June 2015
Officer history (1 former)
31 July 2023
31 July 2023
16 June 2015
16 June 2015
16 June 2015
Appointed Malvezzi-Campeggi, Caterina as Director
16 June 2015
16 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Holdings 1
Companies where Nomina Corporate Partner Chart No 2 Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
24 April 2019
Ceased Caterina Malvezzi-Campeggi — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 2 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 11 December 2024 | Amended total exemption full accounts | 31 December 2023 | ||
| 3 December 2024 | Total exemption full accounts | 31 December 2023 |
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