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NOMINA PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nomina Plc. The company was founded 27 years ago and was given the registration number 03382553. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:NOMINA PLC
Company Number:03382553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary30 June 2000Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director28 June 2016Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director02 June 1997Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director01 July 2015Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 October 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director01 June 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director28 March 2018Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director02 May 2023Active
3 Claremont Terrace, Brighton, BN1 6SH

Secretary04 February 1998Active
The Mill House, Leavenheath, CO6 4PT

Secretary02 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 June 1997Active
91, Malford Grove, London, E18 2DH

Director06 October 2009Active
Duddesland Barn, Cross In Hand, East Sussex, TN21 0TX

Director01 January 1998Active
1 Bradbourne Street, London, SW6 3TF

Director09 July 1997Active
120 East Road, London, N1 6AA

Nominee Director02 June 1997Active
Hill Ash Farm, West Harting, Petersfield, GU31 5NY

Director26 January 1999Active
40 Doneraile Street, London, SW6 6EP

Director18 November 1998Active
Ethy House Lerryn, Lostwithiel, PL22 0NF

Director09 July 1997Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director16 June 1999Active
46 Theydon Bower, Bower Hill, Epping, CM16 7AB

Director02 June 1997Active
5 Paradise Row, Hampnett, Cheltenham, GL54 3NN

Director09 July 1997Active
The Ridings Woodlands, Gerrards Cross, SL9 8DE

Director26 January 1999Active
47 Prospect Road, Hornchurch, RM11 3TY

Director01 August 2008Active
120 East Road, London, N1 6AA

Corporate Director02 June 1997Active

People with Significant Control

Hampden Capital Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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