Nomina Corporate Partner No 452 Limited

Active15112550 Private limited company
Incorporated
4 September 2023 (3 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Nigel Dixon Hargreaves
Rupert Alexander Ian Hargreaves
Owned by
Nigel Dixon Hargreaves
Accounts type
Group
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hargreaves, Nigel Dixon
Director · Appointed 2 September 2026
British
Born February 1993 (33)
Corporate Secretary · Appointed 4 September 2023
Hargreaves, Rupert Alexander Ian
Director · Appointed 4 September 2023
British
Born September 1990 (36)
Director · Appointed 4 September 2023
British
Born June 1964 (62)
Corporate Director · Appointed 4 September 2023
Officer history (2 former)
2 September 2026
Appointed Hargreaves, Nigel Dixon as Director
2 September 2026
Resigned Hargreaves, Nigel Dixon as Director
9 January 2025
Resigned Hargreaves, Susan Elizabeth Ann as Director
4 September 2023
Appointed Hampden Legal Plc as Corporate Secretary
4 September 2023
Appointed Hargreaves, Rupert Alexander Ian as Director
4 September 2023
Appointed Tottman, Mark John as Director
4 September 2023
Appointed Nomina Plc as Corporate Director
4 September 2023
Appointed Hargreaves, Susan Elizabeth Ann as Director
4 September 2023
Appointed Hargreaves, Nigel Dixon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nigel Dixon Hargreaves
Individual · Notified 3 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1993 (33)
Corporate entity · Notified 4 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 09687995
Former controllers (2)
3 September 2026
Ceased Nigel Dixon Hargreaves — Owns 25–50% of shares
4 July 2024
Ceased Susan Elizabeth Ann Hargreaves — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nomina Corporate Partner No 452 Limited This company Owns 50–75% of shares
Nomina No 452 LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 December 2025
22 October 2026Cessation of a person with significant control
22 October 2026Notification of a person with significant control

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