Nomina Plc

03382553

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3V 0BT

Incorporated 02/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Jeremy Richard Holt Evans

director · Since 02/06/1997

LLOYD'S AGENT

BRITISH · ENGLAND · Age 68

Also on 53 other boards

Hampden Legal Plc

secretary · Since 30/06/2000

BRITISH

Also on 1394 other boards

Mark John Tottman

director · Since 06/10/2009

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Martin Richard Pearce

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Charles Guy Camroux-Oliver

director · Since 28/06/2016

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr David Edward White

director · Since 28/03/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Alistair Thomas Wood

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Hampden Capital Plc

75–100% shares

75–100% votes

Appoint directors

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Reg: 04174389 · Companies House · Public Limited Company

Notified 06/04/2016