NOMINA NO. 059 LLP
Is NOMINA NO. 059 LLP Vetted & Legitimate?
NOMINA NO. 059 LLP was incorporated on 17 August 2006 as a llp, making it 19 years old. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 4 historical appointments that have since resigned. There are 81 charges registered against this company, of which 25 remain outstanding. The company is controlled by Mr Russell Keith Ambrose as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 19 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
25 outstanding charge(s) registered.
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding25 Outstanding
Out of 81 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage create with deed with charge number charge creation date limited liability partnership
mortgage
filingmortgage create with deed with charge number charge creation date limited liability partnership
mortgage
filingCharge Created
Status: outstanding. The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
chargeCharge Created
Status: outstanding. The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
chargeaccounts with accounts type full
accounts
filingchange to a person with significant control limited liability partnership
persons with significant control
filingchange person member limited liability partnership with name change date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingmortgage create with deed with charge number charge creation date limited liability partnership
mortgage
filingCharge Created
Status: outstanding. The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
chargemortgage create with deed with charge number charge creation date limited liability partnership
mortgage
filingDirectors & Officers
NOMINA DESIGNATED MEMBER NO.1 LIMITED
corporate-llp-designated-memberNOMINA DESIGNATED MEMBER NO.2 LIMITED
corporate-llp-designated-memberRussell Keith Ambrose
llp-memberCharges & Mortgages
25 outstanding / 81 total charge(s)
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2024-11-05
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2024-11-05
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2023-09-05
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Converting Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Converting Member’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Converting Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2023-08-03
- outstandingDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2013-04-05
- outstandingLloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and ronald fulton stewart lang (the name) (the trust deed)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)Created: 2012-05-22
- outstandingDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2012-01-10
- outstandingDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2011-01-04
- outstandingDebentureEntitled: Lloyds Tsb Bank PLCCreated: 2010-09-28
- outstandingSecurity and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)Created: 2010-09-03
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the “trust deed”)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-06-23
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- outstandingAmendment 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 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingLloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingLloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession)Entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingLloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined ThereinCreated: 2009-01-01
- outstandingA charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")Entitled: Rbc Dexia Investor Services TrustCreated: 2007-05-24
- outstandingLloyd'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 accessionEntitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as DefinedthereinCreated: 2007-01-01
- outstandingLloyd'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 deedEntitled: Lloyd's, the Trustee, and the Other Parties as Defined ThereinCreated: 2007-01-01
- outstandingAmendment 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 accessionEntitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined ThereinCreated: 2007-01-01
- outstandingAmendment and restatement lloyd's american credit for reinsurance joint asset trust deed ("the trust deed") dated september 7, 1995 as supplemented and as amended from time to time and as supplemented by a deed of accessionEntitled: The Trustee, All Ceding Insurers, and the Other Parties as Defined ThereinCreated: 2007-01-01
- outstandingLloyd'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 accessionEntitled: Mellon Trust Company of Illinois as TrusteeCreated: 2007-01-01
- outstandingLloyd'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 accessionEntitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined ThereinCreated: 2007-01-01
- outstandingLloyd'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 accessionEntitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined ThereinCreated: 2007-01-01
- outstandingLloyd's kentucky trust deed ("the trust deed") dated 01/01/07 in respect of syndicate no. 4040 "the syndicate")Entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined ThereinCreated: 2007-01-01
Ownership & Control (PSC)
- IndividualMr Russell Keith AmbroseNotified: 2023-06-01Nature of Control:
- voting rights 75 to 100 percent limited liability partnership
- right to share surplus assets 75 to 100 percent limited liability partnership
- right to appoint and remove members limited liability partnership
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-05-27View PDF
- accounts with accounts type fullaccounts2025-09-16View PDF
- confirmation statement with no updatesconfirmation statement2025-05-30View PDF
- mortgage create with deed with charge number charge creation date limited liability partnershipmortgage2024-11-13View PDF
- mortgage create with deed with charge number charge creation date limited liability partnershipmortgage2024-11-13View PDF
Key Dates
- Incorporated2006-08-17
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
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