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Nomina Designated Member No.1 Limited
05676482
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 16/01/2006
Previously known as
Nomina Designated Partner No.1 Limited · until 06/06/2006
Nomina Designated Member Limited · until 23/03/2006
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 servicesOfficers
Mr Jeremy Richard Holt Evans
director · Since 16/01/2006
DIRECTOR
BRITISH · ENGLAND
Also on 53 other boards
Mr Stephen James Harris Acis
director · Since 06/06/2008
COMPANY SECRETARY
BRITISH · ENGLAND
Also on 21 other boards
Mark John Tottman
director · Since 01/02/2011
UNDERWRITING AGENT
BRITISH · UNITED KINGDOM
Also on 1212 other boards
Martin Richard Pearce
director · Since 01/07/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Kevin Jackson
director · Resigned 06/06/2008
Elizabeth Anne Warwick
director · Resigned 30/04/2010
Hugh Richard Cleaver
director · Resigned 01/07/2015
Persons with Significant Control
Nomina Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 03382553 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 5th Floor 40 Gracechurch Street
2026-08-095TH FLOOR
post town → London
2026-08-09LONDON
officer appointed → HAMPDEN LEGAL PLC
2026-08-09officer appointed → EVANS, Jeremy Richard Holt
2026-08-09officer appointed → HARRIS, Stephen James
2026-08-09officer appointed → PEARCE, Martin Richard
2026-08-09officer appointed → TOTTMAN, Mark John
2026-08-09officer appointed → NOMINA PLC
2026-08-09