Nomina Designated Member No.2 Limited

General information

Name:

Nomina Designated Member No.2 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 05766540

Incorporation date: 2006-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is 2006-04-03. Started under company registration number 05766540, it operates as a Private Limited Company. You may find the main office of this company during business hours under the following location: 5th Floor 40 Gracechurch Street, EC3V 0BT London. Nomina Designated Member No.2 Limited was listed 18 years from now as Nomina Designated Partner No.2. This enterprise's declared SIC number is 65120 and has the NACE code: Non-life insurance. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-04-03.

In order to meet the requirements of its customers, this particular limited company is continually guided by a team of four directors who are, amongst the rest, Martin P., Mark T. and Stephen H.. Their work been of cardinal use to this limited company since July 2015. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Nomina Designated Member No.2 Limited 2006-06-06
  • Nomina Designated Partner No.2 Limited 2006-04-03

Company staff

Martin P.

Role: Director

Appointed: 01 July 2015

Latest update: 25 February 2024

Mark T.

Role: Director

Appointed: 01 February 2011

Latest update: 25 February 2024

Stephen H.

Role: Director

Appointed: 06 June 2008

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 03 April 2006

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, Ireland

Latest update: 25 February 2024

Role: Corporate Director

Appointed: 03 April 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 25 February 2024

Jeremy E.

Role: Director

Appointed: 03 April 2006

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Nomina Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 03382553.

Nomina Plc
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03382553
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On 27th September 2023 director's details were changed (CH01)
filed on: 2nd, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
18
Company Age

Similar companies nearby

Closest companies