Company number
OC321680
LEADENHALL NO 042 LLP
Officer · NOMINA DESIGNATED MEMBER NO.1 LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
24 outstanding charges registered against this company. View charges.
Company details
- Registered name
- LEADENHALL NO 042 LLP
- Company number
- OC321680
- Registered office
- 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND · 1,977 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 17 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- NOMINA NO. 042 LLP (to 05 Jul 2021)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 72 of 73 registered charges outstanding — a lender has a claim over the assets.
- More than 1,000 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 597 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Michael William Romsey Dobson
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
Nomina Services Limited
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
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner 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 Notified 31/12/2020 Controls 598 companies
Mr Michael William Romsey Dobson
born 05/1952 · United Kingdom 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 Control ended 31/12/2020 Controls 4 companies
Serving officers
corporate-llp-designated-member Appointed 17/08/2006
corporate-llp-designated-member Appointed 17/08/2006
corporate-llp-member Appointed 31/12/2020
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/07/2021 | Registered name changed | NOMINA NO. 042 LLP | LEADENHALL NO 042 LLP |
| 31/12/2020 | Person with significant control ceased | Mr Michael William Romsey Dobson | — |
| 31/12/2020 | Person with significant control added | — | Nomina Services Limited |
| 31/12/2020 | Llp-member resigned | DOBSON, Michael William Romsey | — |
| 31/12/2020 | Corporate-llp-member appointed | — | NOMINA SERVICES LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Michael William Romsey Dobson |
| 10/11/2014 | Llp-member resigned | WIGG, Robert John | — |
| 10/11/2014 | Llp-member resigned | WIGG, Jacqueline Mary Theresa | — |
| 10/11/2014 | Llp-member appointed | — | DOBSON, Michael William Romsey |
| 05/04/2013 | Charge registered | — | Debenture |
| 10/09/2012 | Charge registered | — | Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and robert john wigg (the name) (the trust deed) |
| 24/07/2012 | Charge registered | — | Debenture deed |
| 10/01/2012 | Charge registered | — | Debenture |
| 30/06/2011 | Charge registered | — | Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) |
| 04/01/2011 | Charge registered | — | Debenture |
| 05/11/2010 | Charge registered | — | Deposit trust deed (third party deposit) (gen) (10) (the trust deed) |
| 28/09/2010 | Charge registered | — | Debenture |
| 24/03/2009 | Charge registered | — | Amendment 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 & |
| 24/03/2009 | Charge registered | — | Lloyd's american trust deed (the " trust deed") |
| 01/01/2009 | Charge registered | — | Lloyd'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 accession |
Financial highlights
No figures could be read from the accounts filed on 25 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LEADENHALL NO 042 LLP
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
AA — accounts-with-accounts-type-total-exemption-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CERTNM — certificate-change-of-name-company
change-of-name LLNM01 — change-of-name-notice-limited-liability-partnership
change-of-name LLCS01 — confirmation-statement-with-no-updates
confirmation-statement LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers LLPSC02 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts LLCS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts Charges
24 outstanding · 1 satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Lloyd’s deposit trust deed (third party deposit) (gen) (10) as supplemented by a deed of advancement of even date between the society and robert john wigg (the name) (the trust deed) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Deposit trust deed (third party deposit) (gen) (10) (the trust deed) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment 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 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd'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 accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Lloyd'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) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding Lloyd'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 accession — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.2121 ("The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") — persons entitled: Rbc Dexia Investor Services Trust
outstanding Lloyd'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 accession — persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein
outstanding Lloyd'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 deed — persons entitled: Lloyd's, the Trustee, and the Other Parties as Defined Therein
outstanding Amendment 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 accession — persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
outstanding Lloyd'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 accession — persons entitled: Mellon Trust Company of Illinois as Trustee
outstanding Amendment 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 accession — persons entitled: The Trustee, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Deed of undertaking between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society"), robert john wigg ("the member") and the limited liability partnership — persons entitled: Lloyd's
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 33 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 626 (the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LEADENHALL NO 042 LLP?▾
According to the official registry, the company number of LEADENHALL NO 042 LLP is OC321680.
Where is LEADENHALL NO 042 LLP registered?▾
The registered office is 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
Who runs LEADENHALL NO 042 LLP?▾
NOMINA DESIGNATED MEMBER NO.1 LIMITED is listed among the officers of LEADENHALL NO 042 LLP.
Who controls LEADENHALL NO 042 LLP?▾
Mr Michael William Romsey Dobson is recorded as a person with significant control, and 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.
When are the next accounts of LEADENHALL NO 042 LLP due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LEADENHALL NO 042 LLP have any outstanding charges?▾
Yes — 24 outstanding charges are registered against the company, alongside 1 already satisfied.
About LEADENHALL NO 042 LLP (OC321680)
LEADENHALL NO 042 LLP is a limited liability partnership incorporated on 17 August 2006 and registered in the United Kingdom under company number OC321680. Its registered office is at 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Michael William Romsey Dobson. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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