Nomina Services Limited

03603617

active

Private 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 20/07/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

82990

Other business support service activities

Officers

Hampden Legal Plc

secretary · Since 24/05/2000

BRITISH

Also on 1394 other boards

Mr Jeremy Richard Holt Evans

director · Since 24/05/2000

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 53 other boards

Mr Stephen James Harris Acis

director · Since 01/02/2011

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Nomina Plc

director · Since 01/02/2011

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 01/02/2011

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Martin Richard Pearce

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Nomina Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03382553 · Companies House · Public Limited Company

Notified 06/04/2016