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NOMINA REPRESENTATIVES LIMITED

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

This company is commonly known as Nomina Representatives Limited. The company was founded 17 years ago and was given the registration number 06454907. 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 65120 - Non-life insurance.

Company Information

Name:NOMINA REPRESENTATIVES LIMITED
Company Number:06454907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, United Kingdom, HP16 9RD

Corporate Secretary17 December 2007Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director17 December 2007Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Director06 June 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Director01 February 2011Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director17 December 2007Active
91, Malford Grove, London, England, E18 2DH

Director31 December 2009Active
10 Fernbank Close, Chatham, ME5 9NH

Director17 December 2007Active
47 Prospect Road, Hornchurch, RM11 3TY

Director17 December 2007Active

People with Significant Control

Nomina 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 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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