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All Information about:

                        
Name

Nomina PLC

Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID no VAT ID available
Company No. 03382553 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hampden Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 04174389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 28/06/2016 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Evans, Jeremy Richard Holt London, England Status: Active Notified: 02/06/1997 Date of Birth: 05/1958 Occupation: Lloyd'S Agent Role: Director Country of Residence: England Nationality: British
    Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 30/06/2000 Role: Secretary Nationality: British
    Pearce, Martin Richard London, England Status: Active Notified: 01/07/2015 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 06/10/2009 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Troughton, Alistair Anthony James Lionel London, England Status: Active Notified: 01/06/2008 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, David Edward London, England Status: Active Notified: 28/03/2018 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Alistair Thomas London, England Status: Active Notified: 02/05/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 26/01/1999 Ceased: 31/12/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Nameco (NO. 1362) Limited Status: Active Notified: 21/07/2021 Companies House Number: 13522194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nomina Designated Member NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05676482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB N1308 Limited Status: Ceased Notified: 17/09/2016 Ceased: 01/01/2017 Companies House Number: 10381843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1298) Limited Status: Ceased Notified: 21/07/2016 Ceased: 01/01/2017 Companies House Number: 10289332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1305) Limited Status: Ceased Notified: 19/08/2016 Ceased: 01/01/2017 Companies House Number: 10337675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1307) Limited Status: Ceased Notified: 07/09/2016 Ceased: 01/01/2017 Companies House Number: 10363803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1309) Limited Status: Ceased Notified: 05/04/2017 Ceased: 01/01/2018 Companies House Number: 10710065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1312) Limited Status: Ceased Notified: 02/08/2017 Ceased: 01/01/2018 Companies House Number: 10894827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1359) Limited Status: Ceased Notified: 14/06/2021 Ceased: 01/01/2022 Companies House Number: 13453903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1369) Limited Status: Ceased Notified: 26/07/2021 Ceased: 01/01/2022 Companies House Number: 13529684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors