Nomina Designated Member No.1 Limited

05676482

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 16/01/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Hampden Legal Plc

secretary · Since 16/01/2006

BRITISH

Also on 1394 other boards

Mr Jeremy Richard Holt Evans

director · Since 16/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 53 other boards

Nomina Plc

director · Since 16/01/2006

BRITISH

Also on 1288 other boards

Mr Stephen James Harris Acis

director · Since 06/06/2008

COMPANY SECRETARY

BRITISH · ENGLAND · Age 55

Also on 21 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