Nomina Designated Member No.1 Limited
05676482
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 16/01/2006
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 53 other boards
director · Since 06/06/2008
COMPANY SECRETARY
BRITISH · ENGLAND · Age 56
Also on 21 other boards
director · Since 01/02/2011
UNDERWRITING AGENT
BRITISH · UNITED KINGDOM · Age 62
Also on 1212 other boards
director · Since 01/07/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
Former
director · Resigned 06/06/2008
director · Resigned 30/04/2010
director · Resigned 01/07/2015
Persons with Significant Control
Nomina Plc
5th Floor, 40 Gracechurch Street, London, EC3V 0BT
Reg: 03382553 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR
LONDON