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Nomina Representatives Limited

06454907

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 17/12/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Jeremy Richard Holt Evans

director · Since 17/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 53 other boards

Hampden Legal Plc

secretary · Since 17/12/2007

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 17/12/2007

BRITISH

Also on 1288 other boards

Mr Stephen James Harris Acis

director · Since 06/06/2008

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

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 43

Also on 4 other boards

Jeremy Richard Holt Evans

director · Since 17/12/2007

British · England · Age 68

Nomina Plc

corporate director · Since 17/12/2007

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 17/12/2007

Reg: 01988859

Also on 1394 other boards

Stephen James Harris

director · Since 06/06/2008

British · England · Age 56

Mark John Tottman

director · Since 01/02/2011

British · United Kingdom · Age 62

Martin Richard Pearce

director · Since 01/07/2015

British · United Kingdom · Age 43

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

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

Reg: 03382553 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 18/07/2012Registered 21/07/2012
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 18/07/2012Registered 21/07/2012
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/12/2011Registered 21/12/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 02/08/2010Registered 06/08/2010

Change History

officer appointedHAMPDEN LEGAL PLC
2026-08-09
officer appointedEVANS, Jeremy Richard Holt
2026-08-09
officer appointedHARRIS, Stephen James
2026-08-09
officer appointedPEARCE, Martin Richard
2026-08-09
officer appointedTOTTMAN, Mark John
2026-08-09
officer appointedNOMINA PLC
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line15th Floor 40 Gracechurch Street
2026-08-09

5TH FLOOR

post townLondon
2026-08-09

LONDON