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Nom

Nomina PLC

Adresse
5th Floor
40 Gracechurch Street
London
EC3V 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03382553 Show on Companies House
Statut de Société actif
Fondé2 juin 1997
AccountsFULL
next accounts due by 30 juin 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hampden Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 04174389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 28/06/2016 Date of Birth: 04/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Evans, Jeremy Richard Holt London, England Status: Active Notified: 02/06/1997 Date of Birth: 05/1958 Occupation: Lloyd'S Agent Role: Director Country of Residence: England Nationality: British
    Hampden Legal Plc, Great Missenden, Buckinghamshire, England Status: Active Notified: 30/06/2000 Role: Secretary Nationality: British
    Pearce, Martin Richard London, England Status: Active Notified: 01/07/2015 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tottman, Mark John London, England Status: Active Notified: 06/10/2009 Date of Birth: 06/1964 Occupation: Underwriting Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Troughton, Alistair Anthony James Lionel London, England Status: Active Notified: 01/06/2008 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, David Edward London, England Status: Active Notified: 28/03/2018 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Alistair Thomas London, England Status: Active Notified: 02/05/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanbury, Nigel John West Harting, Petersfield Status: Ceased Notified: 26/01/1999 Ceased: 31/12/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Nameco (NO. 1350) Limited Status: Active Notified: 07/08/2020 Companies House Number: 12799555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nomina Designated Member NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05676482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1295) Limited Status: Ceased Notified: 15/04/2016 Ceased: 01/01/2017 Companies House Number: 10127156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1297) Limited Status: Ceased Notified: 20/07/2016 Ceased: 01/01/2017 Companies House Number: 10288151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1311) Limited Status: Ceased Notified: 03/07/2017 Ceased: 01/01/2018 Companies House Number: 10846306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1319) Limited Status: Ceased Notified: 06/08/2018 Ceased: 01/01/2019 Companies House Number: 11500755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1348) Limited Status: Ceased Notified: 06/08/2020 Ceased: 25/08/2020 Companies House Number: 12795851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1375) Limited Status: Ceased Notified: 29/07/2022 Ceased: 18/09/2023 Companies House Number: 14264311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1376) Limited Status: Ceased Notified: 08/08/2022 Ceased: 23/09/2022 Companies House Number: 14282430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radar Capital UK Limited Status: Ceased Notified: 12/08/2019 Ceased: 31/12/2019 Companies House Number: 12150240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors