Nomina (No. 1290) Limited

09796758

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 27/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 27/09/2015

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 27/09/2015

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Nomina Plc

corporate director · Since 27/09/2015

Reg: 03382553

Also on 1288 other boards

Hampden Legal Plc

corporate secretary · Since 27/09/2015

Reg: 01988859

Also on 1394 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom · Age 62

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Hampden Capital Plc

50–75% shares

50–75% votes

Appoint directors

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

Reg: 04174389 · Companies House · Public Limited Company

Notified 21/02/2019

Former PSCs

Hampden Holdings Limited

Ceased 21/02/2019

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 19/11/2015Registered 26/11/2015

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street

2026-07-13

5TH FLOOR

post town → London

2026-07-13

LONDON